TUDE Y RIBER SL

Hoja NA13685· NIF B31650658

VigenteNavarra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 371 296,00 €
Director :
Cuadra Bartolome Miguel

Legal information

Legal information for TUDE Y RIBER SL

NIF
Hoja registral
IRUS1000197718878
Legal formSociedad Limitada (SL)
Share capital3 371 296,00 €
LocalityTudela
Phone
Register referenceTomo 660 · Folio 162 · Hoja NA13685
StatusVigente

Activity

TUDE Y RIBER SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 19 October 2012 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 3 371 296,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TUDE Y RIBER SLCuadra Bartolome MiguelCuadra Bartolome Mig…PROMEL SAPROMEL SASINTEUS SLSINTEUS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cuadra Bartolome Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 9
  2. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 9
  3. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 8
  4. Cambio de domicilio socialPublished 14/12/2020· Registered 01/12/2020· I/A 7
  5. Ampliación de capitalPublished 22/07/2015· Registered 15/07/2015· I/A 6
  6. Ampliación de capitalPublished 17/03/2014· Registered 06/03/2014· I/A 5
  7. Ampliación de capitalPublished 19/10/2012· Registered 08/10/2012· I/A 4

Changes

  1. 14/12/2020Cambio de domicilio social

    AVDA ZARAGOZA 63 BAJO (TUDELA)

Capital · events

  1. 22/07/2015Ampliación de capital
    Resulting capital: 3 371 296,00 € (+2 000 000,00 €)
  2. 17/03/2014Ampliación de capital
    Resulting capital: 1 371 296,00 € (+700 000,00 €)
  3. 19/10/2012Ampliación de capital
    Resulting capital: 671 296,00 € (+500 000,00 €)

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)

  1. 28/10/2024#8314953
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TUDE Y RIBER SL. Sociedad unipersonal. Cambio de identidad del socio único: CUADRA BARTOLOME MIGUEL. Ceses/Dimisiones. Adm. Unico: CUADRA GRACIA JOSE MARIA. Nombramientos. Adm. Unico: CUADRA BARTOLOME MIGUEL. Datos registrales. S 8 , H NA 13685, I/A …
  2. 07/02/2023#7374783
    Nombramientos
    TUDE Y RIBER SL. Nombramientos. Apoderado: CUADRA BARTOLOME MIGUEL. Datos registrales. T 660 , F 162, S 8, H NA 13685, I/A 8 (30.01.23).
  3. 14/12/2020#6164112
    Cambio de domicilio social
    TUDE Y RIBER SL. Cambio de domicilio social. AVDA ZARAGOZA 63 BAJO (TUDELA). Datos registrales. T 660 , F 162, S 8, H NA 13685, I/A 7 ( 1.12.20).
  4. 22/07/2015#3429024
    Ampliación de capital
    TUDE Y RIBER SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.371.296,00 Euros. Datos registrales. T 660 , F 162, S 8, H NA 13685, I/A 6 (15.07.15).
  5. 17/03/2014#2720562
    Ampliación de capital
    TUDE Y RIBER SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.371.296,00 Euros. Datos registrales. T 660 , F 162, S 8, H NA 13685, I/A 5 ( 6.03.14).
  6. 19/10/2012#1943436
    Ampliación de capital
    TUDE Y RIBER SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 671.296,00 Euros. Datos registrales. T 660 , F 161, S 8, H NA 13685, I/A 4 ( 8.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ZARAGOZA 63 BAJO (TUDELA), Tudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector