TBS INTEGRACION SL
Hoja B391330· NIF B65235665
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/01/2010
Legal information
Legal information for TBS INTEGRACION SL
Activity
TBS INTEGRACION SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 19 January 2010. The Spanish commercial register has published 10 filings for this company, from 19 January 2010 to 20 February 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
LA COMPRA Y VENTA,ALQUILER,IMPORTACION,EXPORTACION DE SERVICIOS DE TELEFONIA,DE APARATOS Y MAQUINARIA DE TELEFONIA,DE APARATOS ELECTRICOS Y VEHICULOSAUTOMOVILES,ADQUISICION DE INMUEBLES,ETC.
Directors and representatives
Directors
Former
- Padron Hernandez IsraelCeased on 19/06/2013Administrador Único
- Barroso Machin YamelCeased on 30/01/2013Administrador Único
- Barroso Machin YasielCeased on 13/02/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/02/2026· Registered 13/02/2026· I/A 6
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 6
- ExtinciónPublished 20/02/2026· Registered 13/02/2026· I/A 6
- RevocacionesPublished 26/06/2013· Registered 19/06/2013· I/A 5
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 5
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 4
- RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 3
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 2
- ConstituciónPublished 19/01/2010· Registered 05/01/2010· I/A 1
- NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 1
Changes
- 20/02/2026Extinción
Capital · events
- 19/01/2010ConstituciónInitial 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)
- 20/02/2026#9083469RevocacionesNombramientosExtinción
TBS INTEGRACION SL. Revocaciones. ADM.UNICO: BARROSO MACHIN YASIEL. LIQUIDADOR: BARROSO MACHIN YASIEL. Nombramientos. LIQUIDADOR: BARROSO MACHIN YASIEL. Extinción. Datos registrales. S 8 , H B 391330, I/A 6 (13.02.26).
- 26/06/2013#2342017RevocacionesNombramientos
TBS INTEGRACION SL. Revocaciones. ADM.UNICO: PADRON HERNANDEZ ISRAEL. Nombramientos. ADM.UNICO: BARROSO MACHIN YASIEL. Datos registrales. T 41626 , F 170, S 8, H B 391330, I/A 5 (19.06.13).
- 18/06/2013#2328773Nombramientos
TBS INTEGRACION SL. Nombramientos. ADM.UNICO: PADRON HERNANDEZ ISRAEL. Datos registrales. T 41626 , F 169, S 8, H B 391330, I/A 4 (10.06.13).
- 07/02/2013#2113421Revocaciones
TBS INTEGRACION SL. Revocaciones. ADM.UNICO: BARROSO MACHIN YAMEL. Datos registrales. T 41626 , F 169, S 8, H B 391330, I/A 3 (30.01.13).
- 22/03/2010#642000Nombramientos
TBS INTEGRACION SL. Nombramientos. APODERADO: ROBERTO LAZARO BARROSO MARTINEZ. Datos registrales. T 41626 , F 168, S 8, H B 391330, I/A 2 ( 9.03.10).
- 19/01/2010#543137ConstituciónNombramientos
TBS INTEGRACION SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: LA COMPRA Y VENTA,ALQUILER,IMPORTACION,EXPORTACION DE SERVICIOS DE TELEFONIA,DE APARATOS Y MAQUINARIA DE TELEFONIA,DE APARATOS ELECTRICOS Y VEHICULOSAUTOMOVILES,ADQUI…
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.