Talibia Spain S.l.

LEI 213800VLSKJD1A7R8875

Legal Address [es]

El Rebato s/n
Address Number s/n
Barcelona ES 08739

Headquarters Address [es]

Plaza Manuel Raventós 3-5
Address Number 3-5
Barcelona ES 08770

External Public Records

LEI Registration Details

L E I

213800VLSKJD1A7R8875

Legal Name

TALIBIA SPAIN S.L.

Authority Authority I D

RA000533

Authority Authority I D

B-503168-8

Legal Jurisdiction

Legal Form Legal Form Code

DP3Q

Status

ACTIVE

Initial Date

2017-03-15 20:00:00

Last Update Date

2022-02-25 23:30:02

Status

LAPSED

Next Renewal Date

2022-02-25 07:16:03

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

B-503168-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

B87665444

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Subsidiaries

AGRO MILLORA CATALANA S.A. (SOCIEDAD UNIPERSONAL)

Relationship Details

Business Entity Relationship

Active

Agro Millora Catalana S.a. (sociedad Unipersonal) is directly consolidated by Talibia Spain S.l.

Relationship Start Node Node I D

95980020140005761589 [AGRO MILLORA CATALANA S.A. (SOCIEDAD UNIPERSONAL)]

Relationship End Node Node I D

213800VLSKJD1A7R8875 [TALIBIA SPAIN S.L.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-09-27 10:11:18

Registration Last Update Date

2020-10-14 11:15:58

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-14 11:15:58

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Barcelona, Depósito Nº 39146323, De Fecha 22/10/2019, Ejercicio 2018

Relationship Period 1 Start Date

2018-09-23 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2019-10-21 18:00:00

Relationship Period 3 Period Type

Document Filing Period