TRIBRIDGE SPAIN SL
Hoja B467181· NIF B66505561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2015
Legal information
Legal information for TRIBRIDGE SPAIN SL
Activity
TRIBRIDGE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 April 2015. The Spanish commercial register has published 9 filings for this company, from 27 April 2015 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
OFRECER SERVICIOS DE LA TECNOLOGIA DE LA INFORMACION, INCLUYENDO PERO NO LIMITANDO LOS SERVICIOS DE IMPLEMENTAR ESTA TECNOLOGIA, MANTENIMIENTOS DE LA MISMA,VENTA DE PLATAFORMAS WEB RELACIONADAS CON TECNOLOGIA,ETC.
Directors and representatives
Directors
Former
- Hc Charles DiaoCeased on 28/01/2020Administrador Único
- Kenneth Scott BowlesCeased on 15/04/2019Administrador Solidario
- Anthony Di BenedettoCeased on 15/04/2019Administrador Solidario
- Steven HorwitzCeased on 05/07/2016Administrador Solidario
Authorised representatives
Former
- Vives Suñe MiguelCeased on 28/01/2020Apoderado Solidario
- Salas Campo Jesus DanielCeased on 28/01/2020Apoderado Solidario/Mancomunado
- Marti Charlo Juan LuisCeased on 28/01/2020Apoderado Solidario/Mancomunado
- Colls Molina EncarnaCeased on 28/01/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 04/02/2020· Registered 28/01/2020· I/A 5
- NombramientosPublished 03/05/2019· Registered 15/04/2019· I/A 4
- RevocacionesPublished 03/05/2019· Registered 15/04/2019· I/A 3
- NombramientosPublished 03/05/2019· Registered 15/04/2019· I/A 3
- RevocacionesPublished 13/07/2016· Registered 05/07/2016· I/A 2
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 2
- ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1
Changes
- 04/02/2020Extinción
Capital · events
- 27/04/2015ConstituciónInitial 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)
- 04/02/2020#5775322Extinción
TRIBRIDGE SPAIN SL. Otros conceptos: CESION GLOBAL DE ACTIVOS Y PASIVOS A FAVOR DE LA SOCIEDAD "DXC TECHNOLOGY SPAIN SA" (SOCIEDAD UNIPERSONAL). Extinción. Datos registrales. T 44777 , F 18, S 8, H B 467181, I/A 5 (28.01.20).
- 21/11/2019#5670141
TRIBRIDGE SPAIN SL. Otros conceptos: DEPOSITADO EN FECHA 13 DE NOVIEMBRE DE 2019 BAJO EL NUMERO 164 EL PROYECTO DE CESION GLOBAL DE ACTIVOS Y PASIVOS SIENDO LA SOCIEDAD CEDENTE "TRIBRIDGE SPAIN S.L. (SOCIEDAD UNIPERSONAL. Datos registrales. T 44777 ,… - 03/05/2019#5377725Nombramientos
TRIBRIDGE SPAIN SL. Nombramientos. APOD.SOL/MAN: SALAS CAMPO JESUS DANIEL;MARTI CHARLO JUAN LUIS;COLLS MOLINA ENCARNA. APODERAD.SOL: VIVES SUÑE MIGUEL. Datos registrales. T 44777 , F 15, S 8, H B 467181, I/A 4 (15.04.19).
- 03/05/2019#5377724RevocacionesNombramientos
TRIBRIDGE SPAIN SL. Revocaciones. ADM.SOLIDAR.: ANTHONY DI BENEDETTO;KENNETH SCOTT BOWLES. Nombramientos. ADM.UNICO: HC CHARLES DIAO. Datos registrales. T 44777 , F 15, S 8, H B 467181, I/A 3 (15.04.19).
- 13/07/2016#3940132RevocacionesNombramientos
TRIBRIDGE SPAIN SL. Revocaciones. ADM.SOLIDAR.: STEVEN HORWITZ. Nombramientos. ADM.SOLIDAR.: KENNETH SCOTT BOWLES. Datos registrales. T 44777 , F 15, S 8, H B 467181, I/A 2 ( 5.07.16).
- 27/04/2015#3298057ConstituciónNombramientos
TRIBRIDGE SPAIN SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: OFRECER SERVICIOS DE LA TECNOLOGIA DE LA INFORMACION, INCLUYENDO PERO NO LIMITANDO LOS SERVICIOS DE IMPLEMENTAR ESTA TECNOLOGIA, MANTENIMIENTOS DE LA MISMA,VENTA DE P…
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 2015
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.