TRIBECA LODGE SL

Hoja M730514· NIF B02861912

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 072 819,00 €
Incorporation :
30/12/2020
Directors :
Lopez Arranz Bernardo-Enrique, Garcia Zarate Radamel Falcao

Legal information

Legal information for TRIBECA LODGE SL

NIF
Hoja registral
IRUS1000306898485
Legal formSociedad Limitada (SL)
Share capital3 072 819,00 €
Incorporation date30/12/2020
LocalityMadrid
Register referenceTomo 41203 · Folio 74 · Hoja M730514
StatusVigente

Activity

TRIBECA LODGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 December 2020. The Spanish commercial register has published 10 filings for this company, from 30 December 2020 to 24 September 2024, across 6 distinct types of filing. Its registered share capital is 3 072 819,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto en España como en el extranjero, en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o ganaderas, o fincas urbanas,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
TRIBECA LODGE SLLopez Arranz Bernardo-EnriqueLopez Arranz Bernard…Garcia Zarate Radamel FalcaoGarcia Zarate Radame…INNER XXI SLINNER XXI SLKEY-BEDER DOS SLKEY-BEDER DOS SLBRUCE AND NIVEN PROMOCIONES INMOBILIARIAS SLBRUCE AND NIVEN PROM…INNER HOME SERVICIOS EMPRESARIALES SLINNER HOME SERVICIOS…DAYTONA RIBS SLDAYTONA RIBS SLSON GODOY COUNTRY BEACH SLSON GODOY COUNTRY BE…AMBITE HOSTELEROS SLAMBITE HOSTELEROS SLDABER CAMP COUNTRY HOUSES SLDABER CAMP COUNTRY H…LOPEZ ARRANZ INVESTMENT SLLOPEZ ARRANZ INVESTM…DODESAN INVERSIONES 2019 SLDODESAN INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIBECA LODGE SLDODESAN INVERSIONES 2019 SLDODESAN INVERSIONES …

Beneficial owner (UBO)

DODESAN INVERSIONES 2019 SL100 %Vigente

Legal entity · since 30/12/2020

Beneficial owner network map

2 nodes Person Company
TRIBECA LODGE SLDODESAN INVERSIONES 2019 SLDODESAN INVERSIONES …

Registered actos

  1. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 5
  2. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 4
  3. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 4
  4. Ampliación de capitalPublished 18/10/2023· Registered 10/10/2023· I/A 4
  5. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 3
  6. Ampliación de capitalPublished 17/11/2022· Registered 08/11/2022· I/A 2
  7. Modificaciones estatutariasPublished 17/11/2022· Registered 08/11/2022· I/A 2
  8. ConstituciónPublished 30/12/2020· Registered 22/12/2020· I/A 1
  9. Declaración de unipersonalidadPublished 30/12/2020· Registered 22/12/2020· I/A 1
  10. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 1

Changes

  1. 17/11/2022Modificaciones estatutarias
  2. 30/12/2020Declaración de unipersonalidad

    DODESAN INVERSIONES 2019 SL

Capital · events

  1. 18/10/2023Ampliación de capital
    Resulting capital: 3 072 819,00 € (+631 559,00 €)
  2. 17/11/2022Ampliación de capital
    Resulting capital: 2 441 260,00 € (+2 438 260,00 €)
  3. 30/12/2020Constitución
    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. 24/09/2024#8263651
    Nombramientos
    TRIBECA LODGE SL. Nombramientos. Apo.Sol.: SENN GONZALEZ JULIO;FERRERO MUÑOZ FRANCISCO JAVIER;GARZON VICENTE ALFREDO;DE LACALLE BAIGORRI IÑIGO MARIA;MONTEJO RODRIGO EDUARDO;MAESTRE MAESTRE MIGUEL-ANGEL;OLIVER GARCIA EDUARDO LEOPOLDO;CARNERO GONZALEZ …
  2. 18/10/2023#7751917
    Ceses/DimisionesNombramientosAmpliación de capital
    TRIBECA LODGE SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZARATE RADAMEL FALCAO. Nombramientos. Adm. Mancom.: GARCIA ZARATE RADAMEL FALCAO;LOPEZ ARRANZ BERNARDO-ENRIQUE. Ampliación de capital. Capital: 631.559,00 Euros. Resultante Suscrito: 3.072.819,00…
  3. 17/01/2023#7333768
    Nombramientos
    TRIBECA LODGE SL. Nombramientos. Apo.Sol.: DAHIANA TARON LORELEI. Datos registrales. T 41203 , F 73, S 8, H M 730514, I/A 3 (10.01.23).
  4. 17/11/2022#7246283
    Ampliación de capitalModificaciones estatutarias
    TRIBECA LODGE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.438.260,00 Euros. Resultante Suscrito: 2.441.260,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T …
  5. 30/12/2020#6192429
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIBECA LODGE SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación y demás actividades, tanto en Españ…

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 2020

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 addressPLAZA DE LA LEALTAD 3 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector