TEYCE SA

Hoja B36078· NIF A08577090

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Share capital :
350 000,00 €
Directors :
Jover Fabregat Eva, Jover Fabregat Javier

Legal information

Legal information for TEYCE SA

NIF
Hoja registral
IRUS1000321702953
Legal formSociedad Anónima (SA)
Share capital350 000,00 €
Phone
Register referenceTomo 42528 · Folio 216 · Hoja B36078
StatusVigente

Activity

TEYCE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 8 February 2022, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TEYCE SAJover Fabregat EvaJover Fabregat EvaJover Fabregat JavierJover Fabregat Javier

Registered actos

  1. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 33
  2. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 32
  3. RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 31
  4. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 31
  5. Modificaciones estatutariasPublished 17/03/2016· Registered 09/03/2016· I/A 31
  6. Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 30
  7. RevocacionesPublished 07/07/2015· Registered 29/06/2015· I/A 29
  8. Reducción de capitalPublished 04/05/2015· Registered 23/04/2015· I/A 28
  9. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 27
  10. RevocacionesPublished 19/01/2009· Registered 07/01/2009· I/A 26

Changes

  1. 17/03/2016Modificaciones estatutarias
  2. 25/09/2015Modificaciones estatutarias

Capital · events

  1. 04/05/2015Reducción de capital
    Resulting capital: 350 000,00 €

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. 08/02/2022#6800459
    Nombramientos
    TEYCE SA. Nombramientos. ADM.SOLIDAR.: JOVER FABREGAT JAVIER;JOVER FABREGAT EVA. Datos registrales. T 42528 , F 216, S 8, H B 36078, I/A 33 ( 1.02.22).
  2. 29/03/2016#3786140
    Nombramientos
    TEYCE SA. Nombramientos. APODERAD.SOL: FABREGAT ARMENGOL JOSEFA. Datos registrales. T 42528 , F 216, S 8, H B 36078, I/A 32 (17.03.16).
  3. 17/03/2016#3771750
    RevocacionesNombramientosModificaciones estatutarias
    TEYCE SA. Revocaciones. CONSEJERO: FABREGAT ARMENGOL JOSEFA. PRESIDENTE: FABREGAT ARMENGOL JOSEFA. CONS. DELEG.: FABREGAT ARMENGOL JOSEFA. CONSEJERO: JOVER FLIX BENITO. SECRETARIO: JOVER FLIX BENITO. CONSEJERO: JOVER FABREGAT JAVIER;JOVER FABREGAT EV…
  4. 25/09/2015#3514084
    Modificaciones estatutarias
    TEYCE SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42528 , F 212, S 8, H B 36078, I/A 30 (17.09.15).
  5. 07/07/2015#3402618
    Revocaciones
    TEYCE SA. Revocaciones. APODERADO: CEAMANOS VAL ANGEL RAUL;CEAMANOS VAL ANGEL RAUL;CEAMANOS VAL ANGEL RAUL. Datos registrales. T 42528 , F 212, S 8, H B 36078, I/A 29 (29.06.15).
  6. 04/05/2015#3306182
    Reducción de capital
    TEYCE SA. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 42528 , F 212, S 8, H B 36078, I/A 28 (23.04.15).
  7. 13/04/2011#1169751
    Nombramientos
    TEYCE SA. Nombramientos. CONSEJERO: FABREGAT ARMENGOL JOSEFA. PRESIDENTE: FABREGAT ARMENGOL JOSEFA. CONS. DELEG.: FABREGAT ARMENGOL JOSEFA. CONSEJERO: JOVER FLIX BENITO. SECRETARIO: JOVER FLIX BENITO. CONSEJERO: JOVER FABREGAT JAVIER;JOVER FABREGAT E…
  8. 19/01/2009#14945
    Revocaciones
    TEYCE SA. Revocaciones. CONSEJERO: CEAMANOS VAL ANGEL RAUL. Datos registrales. T 30012 , F 20, S 8, H B 36078, I/A 26 ( 7.01.09).

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

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 addressCR DE GRACIA A MANRESA, KM 19, 2, BARCELONA, SANT QUIRZE DEL VALLES
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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector