TILYS LAM SL
Hoja GI55238· NIF B55182497
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2013
- Director :
- Patrick Erlanger
Legal information
Legal information for TILYS LAM SL
Activity
TILYS LAM SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). It was incorporated on 11 October 2013. The Spanish commercial register has published 6 filings for this company, from 11 October 2013 to 19 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Corporate purpose
Comercio al por mayor y por menor. Distribución comercial, importación y exportación. Actividades inmobiliarias. Actividades profesionales. Actividades manufactureras y textiles. Turismo, hostelería y restauración. Prestaciónde servicios. Actividades de gestión y Administración.
Directors and representatives
Directors
Current
- Patrick ErlangerSince 12/09/2019Administrador Único
Former
- Delphine Lam ( De Soltera MaublancCeased on 12/09/2019Administrador Solidario
- Jacques LamCeased on 12/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Patrick Erlanger100 %
Individual · since 19/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Patrick Erlanger100 %
Individual · ultimate beneficial owner · since 19/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 2
- Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 2
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 2
- Modificaciones estatutariasPublished 19/09/2019· Registered 12/09/2019· I/A 2
- ConstituciónPublished 11/10/2013· Registered 04/10/2013· I/A 1
- NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 1
Changes
- 19/09/2019Declaración de unipersonalidad
PATRICK ERLANGER
- 19/09/2019Modificaciones estatutarias
Capital · events
- 11/10/2013ConstituciónInitial 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)
- 19/09/2019#5584565Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TILYS LAM SL. Declaración de unipersonalidad. Socio único: PATRICK ERLANGER. Ceses/Dimisiones. Adm. Solid.: JACQUES LAM;DELPHINE LAM ( DE SOLTERA MAUBLANC). Nombramientos. Adm. Unico: PATRICK ERLANGER. Modificaciones estatutarias. 9, del nombramiento… - 11/10/2013#2487112ConstituciónNombramientos
TILYS LAM SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: Comercio al por mayor y por menor. Distribución comercial, importación y exportación. Actividades inmobiliarias. Actividades profesionales. Actividades manufactureras y text…
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 2013
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 — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.