TRIBUN A1970 SL

Hoja PM69323· NIF B57749632

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/04/2012
Director :
Torres Badilla Edwin Ronaldo

Legal information

Legal information for TRIBUN A1970 SL

NIF
Hoja registral
IRUS1000096498378
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/04/2012
Register referenceTomo 2492 · Folio 168 · Hoja PM69323
StatusVigente

Activity

TRIBUN A1970 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 April 2012. The Spanish commercial register has published 11 filings for this company, from 10 April 2012 to 1 September 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

A).- Comercio, compra-venta y alquiler de vehículos, motocicletas y embarcaciones de todo tipo. B).- Compraventa, restauración, rehabilitación, promoción, parcelación, urbanización, construcción, arrendamiento no financiero,intermediación y explotación de toda clase de inmuebles, ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jasberg Agnes Honorata100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 3
  2. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 3
  3. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 2
  4. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
  5. Ampliacion del objeto socialPublished 04/12/2012· Registered 23/11/2012· I/A 2
  6. Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 2
  7. ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 1
  9. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 04/12/2012Ampliación del objeto social

    Comercio al por mayor y menor de artículos de joyeria, bisuteria y complementos.

  2. 04/12/2012Cambio de domicilio social

    C/ SOCORRO 3 3º A (PALMA DE MALLORCA)

  3. 10/04/2012Declaración de unipersonalidad

    JASBERG AGNES HONORATA

Capital · events

  1. 10/04/2012Constitución
    Initial capital: 3 010,00 €

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. 01/09/2017#4527342
    TRIBUN A1970 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2492 , F 168, S 8, H PM 69323, I/A NOTA B (24.08.17).
  2. 25/07/2013#2384913
    TRIBUN A1970 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TORRES BADILLA EDWIN RONALDO. Datos registrales. T 2492 , F 168, S 8, H PM 69323, I/A 4 (18.07.13).
  3. 25/07/2013#2384912
    Ceses/DimisionesNombramientos
    TRIBUN A1970 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JASBERG DIRK. Nombramientos. Adm. Unico: TORRES BADILLA EDWIN RONALDO. Datos registrales. T 2492 , F 168, S 8, H PM 69323, I/A 3 (18.07.13).
  4. 04/12/2012#2014678
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TRIBUN A1970 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JASBERG AGNES HONORATA. Nombramientos. Adm. Unico: JASBERG DIRK. Ampliacion del objeto social. Comercio al por mayor y menor de artículos de joyeria, bisuteria y complementos. Cam…
  5. 10/04/2012#1676609
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIBUN A1970 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.03.12. Objeto social: A).- Comercio, compra-venta y alquiler de vehículos, motocicletas y embarcaciones de todo tipo. B).- Compraventa, restauración, rehabilitación, pr…

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 2012

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 addressC/ SOCORRO 3 3º A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province