TRIBEKA BLUE SL
Hoja M486229· NIF B85780427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/10/2009
- Director :
- Cubero Sanchez Miguel Angel
Legal information
Legal information for TRIBEKA BLUE SL
Activity
TRIBEKA BLUE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 30 October 2009. The Spanish commercial register has published 5 filings for this company, from 30 October 2009 to 17 March 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL DISEÑO, FABRICACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE PRENDAS DE VESTIR, CALZADO, COMPLEMENTOS;.
Directors and representatives
Directors
Current
- Cubero Sanchez Miguel AngelSince 20/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cubero Sanchez Miguel Angel100 %
Individual · ultimate beneficial owner · since 30/10/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/03/2010· Registered 05/03/2010· I/A 3
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
- ConstituciónPublished 30/10/2009· Registered 20/10/2009· I/A 1
- Declaración de unipersonalidadPublished 30/10/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 1
Changes
- 30/10/2009Declaración de unipersonalidad
CUBERO SANCHEZ MIGUEL ANGEL
Capital · events
- 30/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/03/2010#638107Revocaciones
TRIBEKA BLUE SL. Revocaciones. Apo.Sol.: GORRITI GUTIERREZ CORTINES MERCEDES. Datos registrales. T 26986 , F 64, S 8, H M 486229, I/A 3 ( 5.03.10).
- 30/10/2009#445017Nombramientos
TRIBEKA BLUE SL. Nombramientos. Apo.Sol.: PEREIRA PEREZ CAMILO;GORRITI GUTIERREZ CORTINES MERCEDES;PEREIRA PEREZ SILVIA. Datos registrales. T 26986 , F 63, S 8, H M 486229, I/A 2 (20.10.09).
- 30/10/2009#445016ConstituciónDeclaración de unipersonalidadNombramientos
TRIBEKA BLUE SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: EL DISEÑO, FABRICACION, COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE PRENDAS DE VESTIR, CALZADO, COMPLEMENTOS;. Domicilio: AVDA OLIMPICA 26 - LOCAL 11 (ALCOBENDAS).…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.