TRIBECA INNOVA SL

Hoja B414388· NIF B65614604

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
639 555,00 €
Incorporation :
05/08/2011
Director :
Martos Llinares Francisco Javier

Legal information

Legal information for TRIBECA INNOVA SL

NIF
Hoja registral
IRUS1000365450052
Legal formSociedad Limitada (SL)
Share capital639 555,00 €
Incorporation date05/08/2011
LocalityPremià de Dalt
Register referenceTomo 42690 · Folio 82 · Hoja B414388
StatusVigente

Activity

TRIBECA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). It was incorporated on 5 August 2011. The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 16 July 2013, across 6 distinct types of filing. Its registered share capital is 639 555,00 €.

Corporate purpose

COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRIBECA INNOVA SLMartos Llinares Francisco JavierMartos Llinares Fran…

Registered actos

  1. Reducción de capitalPublished 16/07/2013· Registered 08/07/2013· I/A 4
  2. Ampliación de capitalPublished 07/11/2011· Registered 25/10/2011· I/A 3
  3. RevocacionesPublished 28/10/2011· Registered 19/10/2011· I/A 2
  4. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 2
  5. Cambio de domicilio socialPublished 28/10/2011· Registered 19/10/2011· I/A 2
  6. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  7. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 28/10/2011Cambio de domicilio social

    CL SANT ANTONIO Num.14 (PREMIA DE DALT)

Capital · events

  1. 16/07/2013Reducción de capital
    Resulting capital: 639 555,00 €
  2. 07/11/2011Ampliación de capital
    Resulting capital: 813 000,00 € (+810 000,00 €)
  3. 05/08/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/07/2013#2371191
    Reducción de capital
    TRIBECA INNOVA SL. Reducción de capital. Importe reducción: 173.445,00 Euros. Resultante Suscrito: 639.555,00 Euros. Otros conceptos: SE RECTIFICA LA INSCRIPCION 3 EN CUANTO A LAS APORTACIONES NO DINERARIAS EFECTUADAS EN LA AMPLIACION DE CAPITAL, RED…
  2. 07/11/2011#1444315
    Ampliación de capital
    TRIBECA INNOVA SL. Ampliación de capital. Capital: 810.000,00 Euros. Resultante Suscrito: 813.000,00 Euros. Datos registrales. T 42690 , F 80, S 8, H B 414388, I/A 3 (25.10.11).
  3. 28/10/2011#1432977
    RevocacionesNombramientosCambio de domicilio social
    TRIBECA INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MARTOS LLINARES FRANCISCO JAVIER. Cambio de domicilio social. CL SANT ANTONIO Num.14 (PREMIA DE DALT). Datos registrales. T 42690 , F 80, S 8, H B 414388, I/A…
  4. 05/08/2011#1331268
    ConstituciónNombramientos
    TRIBECA INNOVA SL. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O CO…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT ANTONIO Num.14 (PREMIA DE DALT), Premià de Dalt, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province