TRIEBEN SPEDITION ESPAÑA SL

Hoja B439676· NIF B66076589

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
08/07/2013
Director :
Veliz Pacheco Jorge Marcelo

Legal information

Legal information for TRIEBEN SPEDITION ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date08/07/2013
LocalityBarcelona
Register referenceTomo 43833 · Folio 182 · Hoja B439676
StatusVigente

Activity

TRIEBEN SPEDITION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 July 2013. The Spanish commercial register has published 10 filings for this company, from 8 July 2013 to 29 July 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

TRANSPORTE Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
TRIEBEN SPEDITION ESP…Veliz Pacheco Jorge MarceloVeliz Pacheco Jorge …AG8 SLAG8 SLNEUDORF TRANSPORT SPANIEN SLNEUDORF TRANSPORT SP…NALUCARED TRANS INVEST SLNALUCARED TRANS INVE…KAPFENBERG TRANSPORT INVEST SLKAPFENBERG TRANSPORT…MUNDIX WOODS SLMUNDIX WOODS SLVALDANIA PLUS SLVALDANIA PLUS SLFELDBACH IBERIA SLFELDBACH IBERIA SLDONCASTER LOGISTICS SPAIN SLDONCASTER LOGISTICS …CONTRONOSES SLCONTRONOSES SLWELDING SYSTEMS LLOBREGAT SLWELDING SYSTEMS LLOB…SPARKS INSTALLERS SLSPARKS INSTALLERS SLTISAR MAINTENANCE SERVICES S.LTISAR MAINTENANCE SE…FAST SEGURITY AND PARKINGS SLFAST SEGURITY AND PA…CM PRAT SLCM PRAT SLCAPRI SUNRISE SLCAPRI SUNRISE SL

Registered actos

  1. RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 5
  2. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 5
  4. RevocacionesPublished 25/05/2020· Registered 14/05/2020· I/A 3
  5. NombramientosPublished 25/05/2020· Registered 14/05/2020· I/A 3
  6. RevocacionesPublished 12/05/2014· Registered 29/04/2014· I/A 2
  7. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 2
  8. ConstituciónPublished 08/07/2013· Registered 02/07/2013· I/A 1
  9. NombramientosPublished 08/07/2013· Registered 02/07/2013· I/A 1

Changes

  1. 29/07/2020Cambio de domicilio social

    AV DIAGONAL NUM.468, 6 (BARCELONA)

Capital · events

  1. 08/07/2013Constitución
    Initial capital: 3 050,00 €

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. 29/07/2020#5970061
    RevocacionesNombramientosCambio de domicilio social
    TRIEBEN SPEDITION ESPAÑA SL. Revocaciones. ADM.UNICO: ACIEN ARQUEROS FRANCISCO LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Cambio de domicilio social. AV DIAGONAL NUM.468, 6 (BARCELONA). Datos registrales. T 43833 , F 182, S 8, H B 4…
  2. 25/05/2020#5887789
    TRIEBEN SPEDITION ESPAÑA SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2016, 2017 y 2018 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43833 , F 182, S 8, H B 439676, I/A 4 (14.…
  3. 25/05/2020#5887788
    RevocacionesNombramientos
    TRIEBEN SPEDITION ESPAÑA SL. Revocaciones. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Nombramientos. ADM.UNICO: ACIEN ARQUEROS FRANCISCO LUIS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON FRANCISCO LUIS ACIEN ARQUERO…
  4. 12/05/2014#2798072
    RevocacionesNombramientos
    TRIEBEN SPEDITION ESPAÑA SL. Revocaciones. ADM.UNICO: ARRECHEA MIQUELARENA LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Datos registrales. T 43833 , F 181, S 8, H B 439676, I/A 2 (29.04.14).
  5. 08/07/2013#2360084
    ConstituciónNombramientos
    TRIEBEN SPEDITION ESPAÑA SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: CL DOCTOR TRIAS I PUJOL Num.2 P.8 PTA.3 (BARCELONA). Capital: 3.050,00 Euros. Nombramientos. ADM.UNICO: ARRECHEA MIQUE…

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 2013

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 addressAV DIAGONAL NUM.468, 6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province