TRIBECCA CARE SL

Hoja M722899· NIF B01723527

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
67 500,00 €
Incorporation :
07/09/2020
Director :
Torres Baquerizo Carlos Alfredo

Legal information

Legal information for TRIBECCA CARE SL

NIF
Hoja registral
IRUS1000306231557
Legal formSociedad Limitada (SL)
Share capital67 500,00 €
Incorporation date07/09/2020
LocalityMadrid
Register referenceTomo 40746 · Folio 94 · Hoja M722899
StatusVigente

Activity

TRIBECCA CARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 7 September 2020. The Spanish commercial register has published 12 filings for this company, from 7 September 2020 to 16 July 2024, across 8 distinct types of filing. Its registered share capital is 67 500,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

1. Actividades de medicina especializada 2. Peluquería y otras actividades de belleza 3. Otras actividades de consultoría de gestión empresarial 4. Intermediarios del comercio. 5. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, 6. Actividades inmobiliarias. 7.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRIBECCA CARE SLTorres Baquerizo Carlos AlfredoTorres Baquerizo Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIBECCA CARE SLTorres Baquerizo Carlos AlfredoTorres Baquerizo Car…

Beneficial owner (UBO)

Torres Baquerizo Carlos Alfredo100 %

Individual · ultimate beneficial owner · since 16/07/2024

Beneficial owner network map

2 nodes Person Company
TRIBECCA CARE SLTorres Baquerizo Carlos AlfredoTorres Baquerizo Car…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 7
  2. RevocacionesPublished 10/07/2024· Registered 03/07/2024· I/A 6
  3. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 5
  4. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 5
  5. Modificaciones estatutariasPublished 10/07/2024· Registered 03/07/2024· I/A 5
  6. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 5
  7. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 4
  8. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 4
  9. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 3
  10. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 2
  11. ConstituciónPublished 07/09/2020· Registered 31/08/2020· I/A 1
  12. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 1

Changes

  1. 16/07/2024Declaración de unipersonalidad

    TORRES BAQUERIZO CARLOS ALFREDO

  2. 10/07/2024Cambio de domicilio social

    C/ HERMOSILLA 95 (MADRID)

  3. 10/07/2024Modificaciones estatutarias

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 67 500,00 € (+64 500,00 €)
  2. 07/09/2020Constitución
    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. 16/07/2024#8171573
    Declaración de unipersonalidad
    TRIBECCA CARE SL. Declaración de unipersonalidad. Socio único: TORRES BAQUERIZO CARLOS ALFREDO. Datos registrales. S 8 , H M 722899, I/A 7 ( 9.07.24).
  2. 10/07/2024#8163567
    Revocaciones
    TRIBECCA CARE SL. Revocaciones. Apoderado: DE BERGIA MORALES DAVID;MARTINEZ FERNANDEZ JUAN. Datos registrales. S 8 , H M 722899, I/A 6 ( 3.07.24).
  3. 10/07/2024#8163566
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRIBECCA CARE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARIANO NICOLAS. Nombramientos. Adm. Unico: TORRES BAQUERIZO CARLOS ALFREDO. Modificaciones estatutarias. Modificado el artículo 4º. Cambio de domicilio social. C/ HERMOSILLA 95 (MADRID). Datos re…
  4. 18/03/2024#7989529
    Ceses/DimisionesNombramientos
    TRIBECCA CARE SL. Ceses/Dimisiones. Adm. Unico: FUERTES PUCH RODRIGO. Nombramientos. Adm. Unico: MUÑOZ MARIANO NICOLAS. Datos registrales. T 40746 , F 94, S 8, H M 722899, I/A 4 (11.03.24).
  5. 04/03/2024#7966774
    Ampliación de capital
    TRIBECCA CARE SL. Ampliación de capital. Capital: 64.500,00 Euros. Resultante Suscrito: 67.500,00 Euros. Datos registrales. T 40746 , F 94, S 8, H M 722899, I/A 3 (26.02.24).
  6. 17/09/2020#6038375
    Nombramientos
    TRIBECCA CARE SL. Nombramientos. Apoderado: DE BERGIA MORALES DAVID;MARTINEZ FERNANDEZ JUAN. Datos registrales. T 40746 , F 93, S 8, H M 722899, I/A 2 (10.09.20).
  7. 07/09/2020#6025466
    ConstituciónNombramientos
    TRIBECCA CARE SL. Constitución. Comienzo de operaciones: 10.07.20. Objeto social: 1. Actividades de medicina especializada 2. Peluquería y otras actividades de belleza 3. Otras actividades de consultoría de gestión empresarial 4. Intermediarios del c…

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 addressC/ HERMOSILLA 95 (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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector