TRIBENI INVERSIONES SL
Hoja M590819· NIF B87142741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/11/2014
- Director :
- Ramirez Vicioso Mario
Legal information
Legal information for TRIBENI INVERSIONES SL
Activity
TRIBENI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 25 November 2014. The Spanish commercial register has published 7 filings for this company, from 25 November 2014 to 26 February 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación de negocios de hostelería tales como hoteles, hostales, mesones, restaurantes, pubs, discotecas, tabernas y tascas. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto,.
Directors and representatives
Directors
Current
- Ramirez Vicioso MarioSince 18/02/2016Administrador Único
Former
- Luengo Barragan PalomaCeased on 18/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
- Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 25/11/2014· Registered 17/11/2014· I/A 1
- Declaración de unipersonalidadPublished 25/11/2014· Registered 17/11/2014· I/A 1
- NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 1
Changes
- 26/02/2016Cambio de domicilio social
C/ CLARA JANES 9 (LEGANES)
- 25/11/2014Declaración de unipersonalidad
LUENGO BARRAGAN PALOMA
Capital · events
- 25/11/2014ConstituciónInitial 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)
- 26/02/2016#3737489Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TRIBENI INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ VICIOSO MARIO. Ceses/Dimisiones. Adm. Unico: LUENGO BARRAGAN PALOMA. Nombramientos. Adm. Unico: RAMIREZ VICIOSO MARIO. Cambio de domicilio social. C/ CLARA JAN… - 25/11/2014#3080408ConstituciónDeclaración de unipersonalidadNombramientos
TRIBENI INVERSIONES SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: La explotación de negocios de hostelería tales como hoteles, hostales, mesones, restaurantes, pubs, discotecas, tabernas y tascas. Las actividades integrantes del…
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 2014
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.