TRIBER INVEST SL
Hoja B383650· NIF B65103590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/06/2009
Legal information
Legal information for TRIBER INVEST SL
Activity
TRIBER INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 1 June 2009. The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 13 February 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION DE PROYECTOS E INSTALACIONES SOLARES,EXPLOTACION DE EQUIPOS FOTOVOLTAICOS,LA ASUNCION DE ACTIVIDADES DE ADMINISTRACION EN EL MARCO DE LAREALIZACION DE INVERSIONES,ASI COMO TODAS LAS ACTIVIDADES RELACIONADAS...
Directors and representatives
Directors
Former
- Gorgues Rosset Rosa MariaCeased on 01/07/2009Administrador Único
- Georges HeftiCeased on 05/02/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/02/2020· Registered 05/02/2020· I/A 5
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 5
- ExtinciónPublished 13/02/2020· Registered 05/02/2020· I/A 5
- NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 4
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 3
- RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 2
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 2
- Cambio de domicilio socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
- Cambio de objeto socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
- ConstituciónPublished 01/06/2009· Registered 19/05/2009· I/A 1
- NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 1
Changes
- 13/02/2020Extinción
- 13/07/2009Cambio de domicilio social
CL DEL CALDERI S/N EDIFICIO CIM VALLES OF.35 (SANTA PERPETUA DE MOGODA)
- 13/07/2009Cambio de objeto social
LA PROMOCION DE PROYECTOS E INSTALACIONES SOLARES,EXPLOTACION DE EQUIPOS FOTOVOLTAICOS,LA ASUNCION DE ACTIVIDADES DE ADMINISTRACION EN EL MARCO DE LAREALIZACION DE INVERSIONES,ASI COMO TODAS LAS ACTIVIDADES RELACIONADAS...
Capital · events
- 01/06/2009ConstituciónInitial 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)
- 13/02/2020#5791858RevocacionesNombramientosExtinción
TRIBER INVEST SL. Revocaciones. ADM.UNICO: GEORGES HEFTI. LIQUIDADOR: GEORGES HEFTI. Nombramientos. LIQUIDADOR: GEORGES HEFTI. Extinción. Datos registrales. T 41233 , F 145, S 8, H B 383650, I/A 5 ( 5.02.20).
- 30/09/2009#403071Nombramientos
TRIBER INVEST SL. Nombramientos. APODERADO: MANZANARES VILES JOSE. Datos registrales. T 41233 , F 144, S 8, H B 383650, I/A 4 (18.09.09).
- 22/07/2009#313749Nombramientos
TRIBER INVEST SL. Nombramientos. APODERADO: KLAUS JOCHEN WILHEM DR BECKMANN;INIESTA ZITZMANN SUSANA;MARTINEZ GARCIA SILVIA. Datos registrales. T 41233 , F 144, S 8, H B 383650, I/A 3 (10.07.09).
- 13/07/2009#301503RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TRIBER INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GEORGES HEFTI. Cambio de domicilio social. CL DEL CALDERI S/N EDIFICIO CIM VALLES OF.35 (SANTA PERPETUA DE MOGODA). Cambio de objeto social. LA PROMOCION … - 01/06/2009#237682ConstituciónNombramientos
TRIBER INVEST SL. Constitución. Comienzo de operaciones: 4.05.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCION…
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 — Barcelona — are listed together, with their address.