TRIBECA 12 SL
Hoja M546334· NIF B93042075
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Turner Ruiz Daniel Mateo
Legal information
Legal information for TRIBECA 12 SL
Activity
TRIBECA 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 21 June 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Turner Ruiz Daniel MateoSince 22/11/2012Administrador Único
Former
- Krensler Victor Borje UlfCeased on 22/11/2012Administrador Mancomunado
- Rodriguez Carlos AlbertoCeased on 22/11/2012Administrador Mancomunado
- Small Gregory JohnCeased on 22/11/2012Administrador Mancomunado
- Gimenez Vega Conosciuto LeandroCeased on 22/11/2012Administrador Mancomunado
- Imrie Alistair Scott RussellCeased on 22/11/2012Administrador Mancomunado
- Bennis KamilCeased on 22/11/2012Administrador Mancomunado
Authorised representatives
Current
- Ruiz Iglesias Maria DoloresSince 13/06/2013Apoderado Solidario
- Ruiz Iglesias Maria-LuisaSince 13/06/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 3
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 2
Changes
- 04/12/2012Cambio de domicilio social
C/ BUEN SUCESO 6 5 IZ (MADRID)
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 21/06/2013#2336374Nombramientos
TRIBECA 12 SL. Nombramientos. Apo.Sol.: RUIZ IGLESIAS MARIA-LUISA;RUIZ IGLESIAS MARIA DOLORES. Datos registrales. T 30357 , F 182, S 8, H M 546334, I/A 3 (13.06.13).
- 04/12/2012#2016622Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRIBECA 12 SL. Ceses/Dimisiones. Adm. Mancom.: IMRIE ALISTAIR SCOTT RUSSELL;SMALL GREGORY JOHN;KRENSLER VICTOR BORJE ULF;BENNIS KAMIL;RODRIGUEZ CARLOS ALBERTO;GIMENEZ VEGA CONOSCIUTO LEANDRO. Nombramientos. Adm. Unico: TURNER RUIZ DANIEL MATEO. Modif…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.