TAMYBA ENERGETIKA SL

Hoja SA13359

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
05/05/2010
Directors :
SALMANTICA CUM LAUDE SL, PECUNIA NUMUS SL

Legal information

Legal information for TAMYBA ENERGETIKA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date05/05/2010
Register referenceTomo 405 · Folio 180 · Hoja SA13359
StatusVigente

Activity

TAMYBA ENERGETIKA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 5 May 2010. The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

Producción, transporte y distribución de energía eléctrica, gas, vapor y agua caliente. Producción, transporte y distribución de energía hidroeléctrica, termoelectrica convencional, electro nuclear y solar. Instalaciones y montajes en relación con dichas actividades. Compra, venta, cesión, arrendami.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TAMYBA ENERGETIKA SLPECUNIA NUMUS SLPECUNIA NUMUS SLSALMANTICA CUM LAUDE SLSALMANTICA CUM LAUDE…MOVIMIENTO AZIMUTAL SLMOVIMIENTO AZIMUTAL …TAMYBA ENERGETIKA NAVAZO SLTAMYBA ENERGETIKA NA…TAMYBA ENERGETIKA SLTAMYBA ENERGETIKA SLTAMYBA ENERGETIKA NAVAZO SLTAMYBA ENERGETIKA NA…FORUM RESORT MIJAS SLFORUM RESORT MIJAS SLINVERSIONES JOFER SLINVERSIONES JOFER SLALTOCU SERVICIOS INTEGRALES SLALTOCU SERVICIOS INT…PACTUM VIRIDIS SLPACTUM VIRIDIS SLSERVIC ALTER SLSERVIC ALTER SLCASLAR MESTRA SLCASLAR MESTRA SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 07/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 07/11/2022· I/A 4
  3. Ceses/DimisionesPublished 02/06/2022· Registered 24/05/2022· I/A 3
  4. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 3
  5. Ampliacion del objeto socialPublished 02/06/2022· Registered 24/05/2022· I/A 3
  6. Ampliación de capitalPublished 20/05/2022· Registered 12/05/2022· I/A 2
  7. ConstituciónPublished 05/05/2010· Registered 19/04/2010· I/A 1
  8. NombramientosPublished 05/05/2010· Registered 19/04/2010· I/A 1

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)
  2. 05/05/2010Constitución
    Initial capital: 3 006,00 €

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. 17/11/2022#7247787
    Ceses/DimisionesNombramientos
    TAMYBA ENERGETIKA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENO CASCON ALFONSO LUIS;CORRAL RONCO FERNANDO. Nombramientos. Adm. Mancom.: PECUNIA NUMUS SL;SALMANTICA CUM LAUDE SL. Datos registrales. T 405 , F 180, S 8, H SA 13359, I/A 4 ( 7.11.22).
  2. 02/06/2022#7000701
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TAMYBA ENERGETIKA SL. Ceses/Dimisiones. Adm. Unico: JIMENO CASCON ALFONSO LUIS. Nombramientos. Adm. Mancom.: JIMENO CASCON ALFONSO LUIS;CORRAL RONCO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 20/05/2022#6971832
    Ampliación de capital
    TAMYBA ENERGETIKA SL. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 405 , F 178, S 8, H SA 13359, I/A 2 (12.05.22).
  4. 05/05/2010#708000
    ConstituciónNombramientos
    TAMYBA ENERGETIKA SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: Producción, transporte y distribución de energía eléctrica, gas, vapor y agua caliente. Producción, transporte y distribución de energía hidroeléctrica, termoelectr…

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 addressC/ POETA JESUS RASUEROS 1 BAJO 2 (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province