TRIBER OBRAS Y PROYECTOS SL
Hoja M381218· NIF B84358555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernabe Campos Francisco Javier
Legal information
Legal information for TRIBER OBRAS Y PROYECTOS SL
Activity
TRIBER OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 January 2009 to 23 May 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bernabe Campos Francisco JavierSince 07/05/2011Administrador Único
Authorised representatives
Current
- Bernabe Terreros FranciscoSince 19/01/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 4
- Ceses/DimisionesPublished 19/05/2011· Registered 07/05/2011· I/A 3
- NombramientosPublished 19/05/2011· Registered 07/05/2011· I/A 3
- Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 2
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 2
- Modificaciones estatutariasPublished 28/01/2009· Registered 19/01/2009· I/A 2
Changes
- 28/01/2009Modificaciones estatutarias
Timeline (BORME)
- 23/05/2011#1223310Nombramientos
TRIBER OBRAS Y PROYECTOS SL. Nombramientos. Apoderado: BERNABE TERREROS FRANCISCO. Datos registrales. T 21435 , F 77, S 8, H M 381218, I/A 4 (10.05.11).
- 19/05/2011#1218633Ceses/DimisionesNombramientos
TRIBER OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BERNABE TERREROS FRANCISCO. Nombramientos. Adm. Unico: BERNABE CAMPOS FRANCISCO JAVIER. Datos registrales. T 21435 , F 77, S 8, H M 381218, I/A 3 ( 7.05.11).
- 28/01/2009#36582Ceses/DimisionesNombramientosModificaciones estatutarias
TRIBER OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: TRIGO GALAN ALFONSO;BERNABE TERREROS FRANCISCO. Nombramientos. Adm. Unico: BERNABE TERREROS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.