FRIGORIFICOS TYCMA SL
Hoja B456987· NIF B66365883
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/09/2014
- Directors :
- Illamola Serra Maria Carmen, Planas Dangla Jaime
Legal information
Legal information for FRIGORIFICOS TYCMA SL
Activity
FRIGORIFICOS TYCMA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Vilatorrada (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 24 September 2014. The Spanish commercial register has published 5 filings for this company, from 24 September 2014 to 24 October 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
(CNAE 4639).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.
Directors and representatives
Directors
Current
- Illamola Serra Maria CarmenSince 16/10/2014Administrador Conjunto
- Planas Dangla JaimeSince 16/10/2014Administrador Conjunto
Former
- Grau Navarro MariaCeased on 16/10/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/10/2014· Registered 16/10/2014· I/A 2
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 2
- Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 2
- ConstituciónPublished 24/09/2014· Registered 17/09/2014· I/A 1
- NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 1
Changes
- 24/10/2014Modificaciones estatutarias
Capital · events
- 24/09/2014ConstituciónInitial capital: 3 100,00 €
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)
- 24/10/2014#3027362RevocacionesNombramientosModificaciones estatutarias
FRIGORIFICOS TYCMA SL. Revocaciones. ADM.UNICO: GRAU NAVARRO MARIA. Nombramientos. ADM.CONJUNTO: PLANAS DANGLA JAIME;ILLAMOLA SERRA MARIA CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 COMO CONSECUENCIA DEL CESE DE UNIPERSONALIDAD … - 24/09/2014#2979382ConstituciónNombramientos
FRIGORIFICOS TYCMA SL. Constitución. Comienzo de operaciones: 16.09.14. Objeto social: (CNAE 4639).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIAR…
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 2014
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.