TALYPSO JUNIOR S.L
Hoja B560664· NIF B42946954
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2021
- Director :
- Torras Bonjoch Juan
- Former name :
- PLAY THE TRACK S.L
Legal information
Legal information for TALYPSO JUNIOR S.L
Activity
TALYPSO JUNIOR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 March 2021. The Spanish commercial register has published 8 filings for this company, from 31 March 2021 to 11 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.INSTALACIONES DE CUALQUIER NATURALEZA,DECORACION Y ...
Directors and representatives
Directors
Current
- Torras Bonjoch JuanSince 27/05/2021Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 27/05/2021Administrador Único
Authorised representatives
Current
- Maldonado Morales Maria DoloresSince 04/07/2024Apoderado Solidario
- Torras Maldonado JoanSince 04/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 3
- RevocacionesPublished 03/06/2021· Registered 27/05/2021· I/A 2
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 2
- Cambio de denominación socialPublished 03/06/2021· Registered 27/05/2021· I/A 2
- Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 2
- Cambio de objeto socialPublished 03/06/2021· Registered 27/05/2021· I/A 2
- ConstituciónPublished 31/03/2021· Registered 24/03/2021· I/A 1
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 1
Changes
- 11/07/2024Cambio de denominación social
PLAY THE TRACK S.L→TALYPSO JUNIOR S.L
- 03/06/2021Cambio de domicilio social
CR DE BARCELONA Num.131 P.BJ (CERDANYOLA DEL VALLES)
- 03/06/2021Cambio de objeto social
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.INSTALACIONES DE CUALQUIER NATURALEZA,DECORACION Y ...
Capital · events
- 31/03/2021ConstituciónInitial 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)
- 11/07/2024#8164668Nombramientos
TALYPSO JUNIOR S.L. Nombramientos. APODERAD.SOL: TORRAS MALDONADO JOAN;MALDONADO MORALES MARIA DOLORES. Datos registrales. S 8 , H B 560664, I/A 3 ( 4.07.24).
- 03/06/2021#6454423
Company name: PLAY THE TRACK S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPLAY THE TRACK S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: TORRAS BONJOCH JUAN. Cambio de denominación social. TALYPSO JUNIOR S.L. Cambio de domicilio social. CR DE BARCELONA Num.131 P.BJ (CERDANYOLA DEL VALLES). C… - 31/03/2021#6335746
Company name: PLAY THE TRACK S.L
ConstituciónNombramientosPLAY THE TRACK S.L. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.ACTIVIDADES INMOBILIARIAS, COMPRA…
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 2021
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 — Construcción de edificios residenciales — are listed together.