TRIBECA CAPITAL 2000 SL
Hoja M710701· NIF B88541354
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ALTO CEDRO CORPORACION INVERSORA INTERNACIONAL SL, PARAFARMACIA PUERTA DE LA FERIA SOCIEDAD LIMITADA
Legal information
Legal information for TRIBECA CAPITAL 2000 SL
Activity
TRIBECA CAPITAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 19 February 2021 to 22 February 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- ALTO CEDRO CORPORACION INVERSORA INTERNACIONAL SLSince 12/02/2021Administrador Mancomunado
- PARAFARMACIA PUERTA DE LA FERIA SOCIEDAD LIMITADASince 12/02/2021Administrador Mancomunado
Former
- Porras Pedraza JuanCeased on 12/02/2021Administrador Único
Authorised representatives
Current
- Soriano Fraguas AlfredoSince 12/02/2021Representante
- De Castro Luis PabloSince 12/02/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 2
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 2
- Modificaciones estatutariasPublished 19/02/2021· Registered 12/02/2021· I/A 2
- Ampliacion del objeto socialPublished 19/02/2021· Registered 12/02/2021· I/A 2
- Cambio de domicilio socialPublished 19/02/2021· Registered 12/02/2021· I/A 2
Changes
- 19/02/2021Ampliación del objeto social
COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS; IMPORTACION, EXPORTACION, COMERCIALIZACION AL POR MAYOR DE TODO TIPO DE MERCANCIAS NO ESPECIALIZADAS...
- 19/02/2021Cambio de domicilio social
C/ DE LA BENEFICIENCIA 22 (MADRID)
- 19/02/2021Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6271449
TRIBECA CAPITAL 2000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40000 , F 111, S 8, H M 710701, I/A 3 (15.02.21).
- 19/02/2021#6267146Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TRIBECA CAPITAL 2000 SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Representan: SORIANO FRAGUAS ALFREDO. Adm. Mancom.: ALTO CEDRO CORPORACION INVERSORA INTERNACIONAL SL;PARAFARMACIA PUERTA DE LA FERIA SOCIEDAD LIMITADA. Repres…
Official documents
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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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.