TYM JAZMINES SL

Hoja MA105365· NIF B93064343

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/05/2010
Director :
Marco Parras Tomas
Former name :
PARAFARMACIA MARCO SL

Legal information

Legal information for TYM JAZMINES SL

NIF
Hoja registral
IRUS1000040332948
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/05/2010
LocalityMarbella
Register referenceTomo 4764 · Folio 103 · Hoja MA105365
Former names
PARAFARMACIA MARCO SL2010-05-26 → 2022-10-05
StatusVigente

Activity

TYM JAZMINES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 26 May 2010. The Spanish commercial register has published 4 filings for this company, from 26 May 2010 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

LA VENTA DE TODO TIPO DE PRODUCTOS DESTINADOS AL CUIDADO DE LA SALUD Y LA ATENCION PERSONAL QUE NO ESTEN CUALIFICADOS COMO ESPECIALIDADES FARMACEUTICAS (PARAFARMACIA).-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TYM JAZMINES SLMarco Parras TomasMarco Parras Tomas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TYM JAZMINES SLMarco Parras TomasMarco Parras Tomas

Beneficial owner (UBO)

Marco Parras Tomas100 %

Individual · ultimate beneficial owner · since 26/05/2010

Beneficial owner network map

2 nodes Person Company
TYM JAZMINES SLMarco Parras TomasMarco Parras Tomas

Registered actos

  1. Cambio de denominación socialPublished 05/10/2022· Registered 26/09/2022· I/A 2
  2. ConstituciónPublished 26/05/2010· Registered 13/05/2010· I/A 1
  3. Declaración de unipersonalidadPublished 26/05/2010· Registered 13/05/2010· I/A 1
  4. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 1

Changes

  1. 26/05/2010Declaración de unipersonalidad

    MARCO PARRAS TOMAS

Capital · events

  1. 26/05/2010Constitución
    Initial capital: 3 010,00 €

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. 05/10/2022#7184025

    Company name: PARAFARMACIA MARCO SL

    Cambio de denominación social
    PARAFARMACIA MARCO SL. Cambio de denominación social. TYM JAZMINES SL. Datos registrales. T 4764, L 3672, F 103, S 8, H MA105365, I/A 2 (26.09.22).
  2. 26/05/2010#736398

    Company name: PARAFARMACIA MARCO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAFARMACIA MARCO SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: LA VENTA DE TODO TIPO DE PRODUCTOS DESTINADOS AL CUIDADO DE LA SALUD Y LA ATENCION PERSONAL QUE NO ESTEN CUALIFICADOS COMO ESPECIALIDADES FARMACEUTICAS (PARAFARMAC

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 2010

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 addressAVDA VIRGEN DEL ROCIO 64 Bl.3 Ptl.2 - CASA Nº 27, (MARBELLA), Marbella, Málaga
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.