GRUPO TYRUS SL

Hoja M555143· NIF B86643574

Struck off · 13/11/2023Madrid

Registered address :
Activity :: Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 21/03/2013

Legal information

Legal information for GRUPO TYRUS SL

NIF

Hoja registral

IRUS1000290237345

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date21/03/2013

LocalityMadrid

StatusLiquidada

Activity

GRUPO TYRUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 21 March 2013. The Spanish commercial register has published 10 filings for this company, from 21 March 2013 to 13 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

LA VENTA AL POR MAYOR DE PIEZAS Y COMPONENTES DE AUTOMOCION.

Directors and representatives

Directors

Former

Crespo Becerril Jorge
Liquidador
Ceased on 03/11/2023

Authorised representatives

Former

Moreno Gonzalez Maria Del Carmen
Apoderado
Ceased on 03/11/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Crespo Becerril Jorge100 %
Individual · since 21/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Crespo Becerril Jorge100 %

Individual · ultimate beneficial owner · since 21/03/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 13/11/2023· Registered 03/11/2023· I/A 5
Nombramientos Published 13/11/2023· Registered 03/11/2023· I/A 5
Disolución Published 13/11/2023· Registered 03/11/2023· I/A 5
Extinción Published 13/11/2023· Registered 03/11/2023· I/A 5
Cambio de domicilio social Published 14/08/2019· Registered 07/08/2019· I/A 4
Cambio de domicilio social Published 27/05/2016· Registered 18/05/2016· I/A 3
Nombramientos Published 21/05/2013· Registered 10/05/2013· I/A 2
Constitución Published 21/03/2013· Registered 12/03/2013· I/A 1
Declaración de unipersonalidad Published 21/03/2013· Registered 12/03/2013· I/A 1
Nombramientos Published 21/03/2013· Registered 12/03/2013· I/A 1

Changes

13/11/2023Disolución
13/11/2023Extinción
14/08/2019Cambio de domicilio social
C/ ANGELITA CAVERO 13, - OFICINA 4 (MADRID)
27/05/2016Cambio de domicilio social
C/ LONDRES 38 - OFICINA 203, POLIGONO INDUSTRIAL E (ROZAS DE MADRID (LAS))
21/03/2013Declaración de unipersonalidad
CRESPO BECERRIL JORGE

Capital · events

21/03/2013Constitución
Initial capital: 3 000,00 €

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)

13/11/2023#7788060

Ceses/DimisionesNombramientosDisoluciónExtinción

GRUPO TYRUS SL. Ceses/Dimisiones. Adm. Unico: CRESPO BECERRIL JORGE. Nombramientos. Liquidador: CRESPO BECERRIL JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 30845 , F 84, S 8, H M 555143, I/A 5 ( 3.11.23).

14/08/2019#5545054

Cambio de domicilio social

GRUPO TYRUS SL. Cambio de domicilio social. C/ ANGELITA CAVERO 13, - OFICINA 4 (MADRID). Datos registrales. T 30845 , F 84, S 8, H M 555143, I/A 4 ( 7.08.19).

27/05/2016#3874741

Cambio de domicilio social

GRUPO TYRUS SL. Cambio de domicilio social. C/ LONDRES 38 - OFICINA 203, POLIGONO INDUSTRIAL E (ROZAS DE MADRID (LAS)). Datos registrales. T 30845 , F 84, S 8, H M 555143, I/A 3 (18.05.16).

21/05/2013#2281021

Nombramientos

GRUPO TYRUS SL. Nombramientos. Apoderado: MORENO GONZALEZ MARIA DEL CARMEN. Datos registrales. T 30845 , F 84, S 8, H M 555143, I/A 2 (10.05.13).

21/03/2013#2187251

ConstituciónDeclaración de unipersonalidadNombramientos

GRUPO TYRUS SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: LA VENTA AL POR MAYOR DE PIEZAS Y COMPONENTES DE AUTOMOCION. Domicilio: C/ ERATOSTENES 6 (GETAFE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CR…

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 addressC/ ANGELITA CAVERO 13, - OFICINA 4 (MADRID), Madrid

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 de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector