FRIGORIFICOS TYCMA SL

Hoja B456987· NIF B66365883

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2014
LocalitySant Joan de Vilatorrada
Register referenceTomo 44470 · Folio 173 · Hoja B456987
StatusVigente

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

Former

Directors network map

4 nodes Person Company
FRIGORIFICOS TYCMA SLIllamola Serra Maria CarmenIllamola Serra Maria…Planas Dangla JaimePlanas Dangla JaimePAY ATTENTION S.LPAY ATTENTION S.L

Registered actos

  1. RevocacionesPublished 24/10/2014· Registered 16/10/2014· I/A 2
  2. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 2
  3. Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 2
  4. ConstituciónPublished 24/09/2014· Registered 17/09/2014· I/A 1
  5. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 1

Changes

  1. 24/10/2014Modificaciones estatutarias

Capital · events

  1. 24/09/2014Constitución
    Initial 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)

  1. 24/10/2014#3027362
    RevocacionesNombramientosModificaciones 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 
  2. 24/09/2014#2979382
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GIRONA, 8-10 (SANT JOAN DE VILATORRADA), Sant Joan de Vilatorrada, Barcelona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.