TB SPAIN INJECTION SL

Hoja PO39241· NIF B36511475

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
PLASTICOS REGUERA SL, Benoit A La Guillaume Laurent, Tavernier Andre Henry Raymon
Former name :
SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL

Legal information

Legal information for TB SPAIN INJECTION SL

NIF
Hoja registral
IRUS1000098606975
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 3159 · Folio 166 · Hoja PO39241
Former names
SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL2012-09-14 → 2013-09-30
SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL EN LIQUIDACION2012-11-05
StatusVigente

Activity

TB SPAIN INJECTION SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 21 filings for this company, from 14 September 2012 to 30 April 2026, across 10 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

  • TB PLAST SAS
    LiqSolidLiquidador Solidario
    Ceased on 26/09/2013
  • TBI SAS
    LiqSolidLiquidador Solidario
    Ceased on 26/09/2013
  • T.B.I
    Administrador Solidario
    Ceased on 23/10/2012

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • Tbi S100 %

    Individual · since 26/09/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tbi S100 %

Individual · ultimate beneficial owner · since 26/09/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 17
  2. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 16
  3. NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 14
  4. ReeleccionesPublished 09/05/2018· Registered 02/05/2018· I/A 13
  5. NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 11
  6. RevocacionesPublished 25/09/2017· Registered 18/09/2017· I/A 10
  7. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 9
  8. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 8
  9. Cambio de denominación socialPublished 30/09/2013· Registered 19/09/2013· I/A 7
  10. Declaración de unipersonalidadPublished 26/09/2013· Registered 16/09/2013· I/A 6
  11. Ceses/DimisionesPublished 26/09/2013· Registered 16/09/2013· I/A 6
  12. NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 6
  13. Reducción de capitalPublished 26/09/2013· Registered 16/09/2013· I/A 6
  14. Ampliación de capitalPublished 26/09/2013· Registered 16/09/2013· I/A 6
  15. Modificaciones estatutariasPublished 26/09/2013· Registered 16/09/2013· I/A 6
  16. Ceses/DimisionesPublished 05/11/2012· Registered 23/10/2012· I/A 5
  17. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 5
  18. Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 5
  19. DisoluciónPublished 05/11/2012· Registered 23/10/2012· I/A 5
  20. ReeleccionesPublished 19/10/2012· Registered 09/10/2012· I/A 4
  21. ReeleccionesPublished 14/09/2012· Registered 04/09/2012· I/A 3

Changes

  1. 31/03/2014Cambio de denominación social

    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL EN LIQUIDACION→TB SPAIN INJECTION SL

  2. 26/09/2013Declaración de unipersonalidad

    TBI S

  3. 26/09/2013Modificaciones estatutarias
  4. 05/11/2012Cambio de denominación social

    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL→SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL EN LIQUIDACION

  5. 05/11/2012Disolución
  6. 05/11/2012Modificaciones estatutarias

Capital · events

  1. 26/09/2013Reducción de capitalAmpliación de capital
    −730 000,00 €

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)

  1. 30/04/2026#9204130
    Nombramientos
    TB SPAIN INJECTION SL. Nombramientos. Auditor: K4 IBERICA AUDITORES SLP. Datos registrales. S 8 , H PO 39241, I/A 17 (23.04.26).
  2. 21/08/2024#8221270
    Nombramientos
    TB SPAIN INJECTION SL. Nombramientos. Adm. Solid.: TAVERNIER ANDRE HENRY RAYMON;BENOIT A LA GUILLAUME LAURENT. Datos registrales. S 8 , H PO 39241, I/A 16 (13.08.24).
  3. 24/03/2023#7454282
    Nombramientos
    TB SPAIN INJECTION SL. Nombramientos. Auditor: K4 IBERICA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3159, L 3159, F 166, S 8, H PO 39241, I/A 14 (14.03.23).
  4. 09/05/2018#4872872
    Reelecciones
    TB SPAIN INJECTION SL. Reelecciones. Adm. Solid.: TAVERNIER ANDRE HENRY RAYMON;BENOIT A LA GUILLAUME LAURENT. Datos registrales. T 3159, L 3159, F 166, S 8, H PO 39241, I/A 13 ( 2.05.18).
  5. 25/09/2017#4553599
    Nombramientos
    TB SPAIN INJECTION SL. Nombramientos. Apoderado: CANITROT FIDALGO MANUEL. Datos registrales. T 3159, L 3159, F 165, S 8, H PO 39241, I/A 11 (18.09.17).
  6. 25/09/2017#4553598
    Revocaciones
    TB SPAIN INJECTION SL. Revocaciones. Apoderado: CANITROT FIDALGO MANUEL;CANITROT FIDALGO MANUEL. Datos registrales. T 3159, L 3159, F 165, S 8, H PO 39241, I/A 10 (18.09.17).
  7. 24/02/2015#3207093
    Nombramientos
    TB SPAIN INJECTION SL. Nombramientos. Apoderado: CANITROT FIDALGO MANUEL. Datos registrales. T 3159, L 3159, F 165, S 8, H PO 39241, I/A 9 (16.02.15).
  8. 31/03/2014#2743670
    Nombramientos
    TB SPAIN INJECTION SL. Nombramientos. Apoderado: CANITROT FIDALGO MANUEL. Datos registrales. T 3159, L 3159, F 164, S 8, H PO 39241, I/A 8 (21.03.14).
  9. 30/09/2013#2469719

    Company name: SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL

    Cambio de denominación social
    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL. Cambio de denominación social. TB SPAIN INJECTION SL. Datos registrales. T 3159, L 3159, F 164, S 8, H PO 39241, I/A 7 (19.09.13).
  10. 26/09/2013#2465221

    Company name: SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL. Declaración de unipersonalidad. Socio único: TBI S.A.S. Ceses/Dimisiones. LiqSolid: TB PLAST SAS;TBI SAS. Nombramientos. Adm. Solid.: TAVERNIER ANDRE HENRY RAYMON;BENOIT A LA GUILLAUME LAURENT. Apo.Sol…
  11. 05/11/2012#1969854

    Company name: SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: T.B.I. SOCIEDAD POR ACCIONES SIMPLIFICADA;PLASTICOS REGUERA SL. Nombramientos. LiqSolid: TBI SAS;TB PLAST SAS. Modificaciones estatutarias. Cambio del Orga…
  12. 19/10/2012#1943515

    Company name: SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL

    Reelecciones
    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL. Reelecciones. Adm. Solid.: PLASTICOS REGUERA SL. Datos registrales. T 3159, L 3159, F 163, S 8, H PO 39241, I/A 4 ( 9.10.12).
  13. 14/09/2012#1894867

    Company name: SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL

    Reelecciones
    SPAIN PLASTIC PROCESS, TBI&PLASTICOS REGUERA SL. Reelecciones. Adm. Solid.: T.B.I. SOCIEDAD POR ACCIONES SIMPLIFICADA. Datos registrales. T 3159, L 3159, F 162, S 8, H PO 39241, I/A 3 ( 4.09.12).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL "A GRANXA", RUA F, PROLONGACION PARALELA NÚMERO TRES, PARCELA NÚMERO 55.01, PONTEVEDRA, PORRIÑO, O
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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