TILBURY PARTNERS SL
Hoja M503481· NIF B85997062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 107,00 €
- Incorporation :
- 21/07/2010
- Director :
- Warfield Marquez Robert Griffith
Legal information
Legal information for TILBURY PARTNERS SL
Activity
TILBURY PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2010. The Spanish commercial register has published 7 filings for this company, from 21 July 2010 to 6 July 2011, across 4 distinct types of filing. Its registered share capital is 11 107,00 €.
Corporate purpose
A.- LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A TERCEROS EN INVERSIONES Y DESINVERSIONES EN SOCIEDADES COTIZADAS Y NO COTIZADAS, ASI COMO EN SU GESTION, ADMINISTRACION Y DESARROLLO ESTRATEGICO Y OPERATIVO;.
Directors and representatives
Directors
Current
- Warfield Marquez Robert GriffithSince 09/07/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/07/2011· Registered 27/06/2011· I/A 5
- Ampliación de capitalPublished 20/06/2011· Registered 08/06/2011· I/A 4
- Ampliación de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 3
- Ampliación de capitalPublished 03/11/2010· Registered 21/10/2010· I/A 2
- Modificaciones estatutariasPublished 03/11/2010· Registered 21/10/2010· I/A 2
- ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1
Changes
- 03/11/2010Modificaciones estatutarias
Capital · events
- 06/07/2011Ampliación de capitalResulting capital: 11 107,00 € (+864,00 €)
- 20/06/2011Ampliación de capitalResulting capital: 10 243,00 € (+3 062,00 €)
- 25/01/2011Ampliación de capitalResulting capital: 7 181,00 € (+2 375,00 €)
- 03/11/2010Ampliación de capitalResulting capital: 4 806,00 € (+1 800,00 €)
- 21/07/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/07/2011#1289971Ampliación de capital
TILBURY PARTNERS SL. Ampliación de capital. Capital: 864,00 Euros. Resultante Suscrito: 11.107,00 Euros. Datos registrales. T 27932 , F 127, S 8, H M 503481, I/A 5 (27.06.11).
- 20/06/2011#1267610Ampliación de capital
TILBURY PARTNERS SL. Ampliación de capital. Capital: 3.062,00 Euros. Resultante Suscrito: 10.243,00 Euros. Datos registrales. T 27932 , F 126, S 8, H M 503481, I/A 4 ( 8.06.11).
- 25/01/2011#1035012Ampliación de capital
TILBURY PARTNERS SL. Ampliación de capital. Capital: 2.375,00 Euros. Resultante Suscrito: 7.181,00 Euros. Datos registrales. T 27932 , F 126, S 8, H M 503481, I/A 3 (13.01.11).
- 03/11/2010#931454Ampliación de capitalModificaciones estatutarias
TILBURY PARTNERS SL. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 4.806,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27932 , F 125, S 8, H M 503481, I/A 2 (21.10.10).
- 21/07/2010#812285ConstituciónNombramientos
TILBURY PARTNERS SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: A.- LA PRESTACION DE SERVICIOS DE ASESORAMIENTO A TERCEROS EN INVERSIONES Y DESINVERSIONES EN SOCIEDADES COTIZADAS Y NO COTIZADAS, ASI COMO EN SU GESTION, ADMINISTRAC…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.