TRIBER MERIDIAN S.L
Hoja B503399· NIF B67011270
- 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
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
- Tintore Soplon SergiSince 20/03/2019Administrador Único
Former
- Singla Sangra JosepCeased on 20/03/2019Administrador Único
- Pons Serraclara RaulCeased on 07/07/2017Administrador Único
Authorised representatives
Current
- Soplon Fito LauraSince 08/08/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/03/2019· Registered 20/03/2019· I/A 4
- NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 4
- NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 3
- RevocacionesPublished 17/07/2017· Registered 07/07/2017· I/A 2
- NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 2
- Cambio de domicilio socialPublished 17/07/2017· Registered 07/07/2017· I/A 2
- ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1
Changes
- 17/07/2017Cambio de domicilio social
CL PARIS, NUMERO 211, 5-B (BARCELONA)
Capital · events
- 30/05/2017ConstituciónInitial 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)
- 28/03/2019#5328475RevocacionesNombramientos
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).
- 17/08/2018#5014096Nombramientos
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).
- 17/07/2017#4463374RevocacionesNombramientosCambio 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… - 30/05/2017#4395430ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.