TRIBEKA CONSULTING SL

Hoja M271034· NIF B82841784

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Andueza Munarriz Maria-Jose

Legal information

Legal information for TRIBEKA CONSULTING SL

NIF
Hoja registral
IRUS1000265685271
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16017 · Folio 62 · Hoja M271034
StatusVigente

Activity

TRIBEKA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRIBEKA CONSULTING SLAndueza Munarriz Maria-JoseAndueza Munarriz Mar…DOS DE 50 INVESTMENT SLDOS DE 50 INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 3
  2. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 3
  3. Modificaciones estatutariasPublished 14/05/2019· Registered 07/05/2019· I/A 3

Changes

  1. 14/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2019#5393192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIBEKA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALONSO JAVIER FRANCISCO;ANDUEZA MUNARRIZ MARIA-JOSE. Nombramientos. Adm. Unico: ANDUEZA MUNARRIZ MARIA-JOSE. Modificaciones estatutarias. 17. Administración de la sociedad. Otros conceptos: 

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

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 addressCALLE LOPE DE RUEDA, 27, 5 CENTRO IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as Tribeka Consulting, S.L.

VERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.