TRIBER MERIDIAN S.L

Hoja B503399· NIF B67011270

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/05/2017
Director :
Tintore Soplon Sergi

Legal information

Legal information for TRIBER MERIDIAN S.L

NIF
Hoja registral
IRUS1000374545465
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/05/2017
Register referenceTomo 45933 · Folio 109 · Hoja B503399
StatusVigente

Activity

TRIBER MERIDIAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 May 2017. The Spanish commercial register has published 8 filings for this company, from 30 May 2017 to 28 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRIBER MERIDIAN S.LTintore Soplon SergiTintore Soplon Sergi

Registered actos

  1. RevocacionesPublished 28/03/2019· Registered 20/03/2019· I/A 4
  2. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 4
  3. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 3
  4. RevocacionesPublished 17/07/2017· Registered 07/07/2017· I/A 2
  5. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 17/07/2017· Registered 07/07/2017· I/A 2
  7. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  8. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 17/07/2017Cambio de domicilio social

    CL PARIS, NUMERO 211, 5-B (BARCELONA)

Capital · events

  1. 30/05/2017Constitución
    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. 28/03/2019#5328475
    RevocacionesNombramientos
    TRIBER MERIDIAN S.L. Revocaciones. ADM.UNICO: SINGLA SANGRA JOSEP. Nombramientos. ADM.UNICO: TINTORE SOPLON SERGI. Datos registrales. T 45933 , F 109, S 8, H B 503399, I/A 4 (20.03.19).
  2. 17/08/2018#5014096
    Nombramientos
    TRIBER MERIDIAN S.L. Nombramientos. APODERAD.SOL: SOPLON FITO LAURA. Datos registrales. T 45933 , F 108, S 8, H B 503399, I/A 3 ( 8.08.18).
  3. 17/07/2017#4463374
    RevocacionesNombramientosCambio de domicilio social
    TRIBER MERIDIAN S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: SINGLA SANGRA JOSEP. Cambio de domicilio social. CL PARIS, NUMERO 211, 5-B (BARCELONA). Datos registrales. T 45933 , F 108, S 8, H B 503399, I/A 2 ( 7.07.17
  4. 30/05/2017#4395430
    ConstituciónNombramientos
    TRIBER MERIDIAN S.L. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE

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 2017

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 addressCL PARIS, NUMERO 211, 5-B (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.