TLT SA

Hoja B98326· NIF A58337247

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 366 376,00 €
Directors :
Hernandez Aynes Jorge, Calico Bosch Enrique
Former name :
DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA

Legal information

Legal information for TLT SA

NIF
Hoja registral
IRUS1000321788777
Legal formSociedad Anónima (SA)
Share capital1 366 376,00 €
Register referenceTomo 36358 · Folio 88 · Hoja B98326
Former names
PESCASPORT SA2010-04-13 → 2011-06-22
DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA2012-04-13 → 2017-03-14
StatusVigente

Activity

TLT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 13 April 2010 to 14 March 2017, across 5 distinct types of filing. Its registered share capital is 1 366 376,00 €.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TLT SACalico Bosch EnriqueCalico Bosch EnriqueHernandez Aynes JorgeHernandez Aynes JorgeCINNETIC NEW AGE SLCINNETIC NEW AGE SLSERVICE SASERVICE SACALICO SACALICO SAMANUFACTURAS DEPORTIVAS VIPER SAMANUFACTURAS DEPORTI…SERCLET SLSERCLET SLMANUFACTURAS DEPORTIVAS VIPER SAMANUFACTURAS DEPORTI…CINNETIC NEW AGE SLCINNETIC NEW AGE SLCALICO SACALICO SAIGNACIO CALICO BOSCH SAIGNACIO CALICO BOSCH…

Registered actos

  1. RevocacionesPublished 14/03/2017· Registered 03/03/2017· I/A 31
  2. NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 31
  3. RevocacionesPublished 13/04/2012· Registered 30/03/2012· I/A 30
  4. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 30
  5. Ampliación de capitalPublished 13/04/2012· Registered 30/03/2012· I/A 30
  6. Modificaciones estatutariasPublished 13/04/2012· Registered 30/03/2012· I/A 30
  7. Cambio de denominación socialPublished 22/06/2011· Registered 10/06/2011· I/A 29
  8. RevocacionesPublished 13/04/2010· Registered 30/03/2010· I/A 28
  9. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 28
  10. Modificaciones estatutariasPublished 13/04/2010· Registered 30/03/2010· I/A 28

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA→TLT SA

  2. 13/04/2012Cambio de denominación social

    PESCASPORT SA→DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA

  3. 13/04/2012Modificaciones estatutarias
  4. 13/04/2010Modificaciones estatutarias

Capital · events

  1. 13/04/2012Ampliación de capital
    Resulting capital: 1 366 376,00 €

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. 14/03/2017#4287905

    Company name: DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA

    RevocacionesNombramientos
    DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA. Revocaciones. ADM.SOLIDAR.: HERNANDEZ AYNES JORGE;CALICO BOSCH ENRIQUE. Nombramientos. ADM.SOLIDAR.: HERNANDEZ AYNES JORGE;CALICO BOSCH ENRIQUE. Datos registrales. T 36358 , F 88, S 8, H B 98326, I/A 31…
  2. 13/04/2012#1683565

    Company name: DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA. Revocaciones. ADM.UNICO: HERNANDEZ AYNES JORGE. Nombramientos. ADM.SOLIDAR.: HERNANDEZ AYNES JORGE;CALICO BOSCH ENRIQUE. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros…
  3. 22/06/2011#1270573

    Company name: PESCASPORT SA

    Cambio de denominación social
    PESCASPORT SA. Cambio de denominación social. DISTRIBUCIONES Y REPRESENTACIONES PSK SPORT SA. Datos registrales. T 36358 , F 87, S 8, H B 98326, I/A 29 (10.06.11).
  4. 13/04/2010#672961

    Company name: PESCASPORT SA

    RevocacionesNombramientosModificaciones estatutarias
    PESCASPORT SA. Revocaciones. ADM.SOLIDAR.: HERNANDEZ AYNES JORGE;CALICO BOSCH ENRIQUE. Nombramientos. ADM.UNICO: HERNANDEZ AYNES JORGE. Modificaciones estatutarias. ARTS.13,20 Y 29.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. …

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 addressALVAREZ 7, BARCELONA, SANT CUGAT DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province