INVERSIONES TYNDRUM SA
Hoja M361927· NIF A84106954
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERSIONES TYNDRUM SA
Activity
INVERSIONES TYNDRUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 30 September 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cunningham BernardCeased on 16/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- ELSAMEX SA100 %
Legal entity · since 14/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ELSAMEX SA100 %
Legal entity · since 14/07/2010
Beneficial owner network map
Registered actos
Changes
- 30/09/2010Disolución
- 30/09/2010Extinción
- 14/07/2010Declaración de unipersonalidad
ELSAMEX SA
- 14/07/2010Modificaciones estatutarias
- 23/03/2009Modificaciones estatutarias
Timeline (BORME)
- 30/09/2010#893087DisoluciónExtinción
INVERSIONES TYNDRUM SA. Otros conceptos: ESTA SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "ELSAMEX SA". Disolución. Fusion. Extinción. Datos registrales. T 23315 , F 131, S 8, H M 361927, I/A 14 (16.09.10).
- 14/07/2010#803265Modificaciones estatutarias
INVERSIONES TYNDRUM SA. Modificaciones estatutarias. MODIFICADO EL CONTENIDO DEL ARTICULO 6 Y 7 DE LOS ESTATUTOS. Otros conceptos: MODIFICADO EL VALOR Y EL CARACTER DE LAS ACCIONES PASANDO DE "AL PORTADOR" A NOMINATIVAS. Datos registrales. T 23315 , … - 14/07/2010#803264Declaración de unipersonalidad
INVERSIONES TYNDRUM SA. Declaración de unipersonalidad. Socio único: ELSAMEX SA. Datos registrales. T 23315 , F 131, S 8, H M 361927, I/A 12 ( 5.07.10).
- 26/03/2009#139244Otros conceptos
INVERSIONES TYNDRUM SA. Otros conceptos: ANULADO EL ACUERDO DE LA JUNTA UNIVERSAL DE 1 DE DICIEMBRE DE 2.008 (INSCR.9&), POR EL QUE SE MODIFICABA LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, PASANDO A CERRARSE NUEVAMENTE A 31 DE DICIEMBRE, Y MODIFICADO N… - 24/03/2009#133363Reelecciones
INVERSIONES TYNDRUM SA. Reelecciones. Adm. Unico: CUNNINGHAM BERNARD. Datos registrales. T 23315 , F 130, S 8, H M 361927, I/A 8 (10.03.09).
- 23/03/2009#131758Nombramientos
INVERSIONES TYNDRUM SA. Nombramientos. Apoderado: IGNACIO CHUECA GARCIA. Datos registrales. T 23315 , F 130, S 8, H M 361927, I/A 10 (10.03.09).
- 23/03/2009#131757Modificaciones estatutarias
INVERSIONES TYNDRUM SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 23315 , F 130, S 8, H M 361927, I/A 9 (10.03.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.