TYB SA
Hoja B100262· NIF A08593782
- Registered address :
- Activity :
- Fundición de otros metales no férreos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- ROGORIGEN SL, Toledo Marco Jose Maria
Legal information
Legal information for TYB SA
Activity
TYB SA is a Sociedad Anónima (SA) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Fundición de otros metales no férreos” (CNAE 2454). The Spanish commercial register has published 5 filings for this company, from 16 December 2011 to 11 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2454 · Fundición de otros metales no férreos
Directors and representatives
Directors
Current
- ROGORIGEN SLSince 01/08/2023Administrador Solidario
- Toledo Marco Jose MariaSince 01/12/2011Administrador Solidario
Former
- Borque Toledo FaustinoCeased on 01/08/2023Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 11/08/2023#7672672RevocacionesNombramientos
TYB SA. Revocaciones. ADM.SOLIDAR.: BORQUE TOLEDO FAUSTINO. Nombramientos. ADM.SOLIDAR.: ROGORIGEN SL. REPR.143 RRM: BORQUE TOLEDO FAUSTINO. Datos registrales. T 26127 , F 166, S 8, H B 100262, I/A 18 ( 1.08.23).
- 25/02/2022#6830053Nombramientos
TYB SA. Nombramientos. ADM.SOLIDAR.: BORQUE TOLEDO FAUSTINO;TOLEDO MARCO JOSE MARIA. Datos registrales. T 26127 , F 166, S 8, H B 100262, I/A 17 (18.02.22).
- 03/02/2017#4227996Nombramientos
TYB SA. Nombramientos. ADM.SOLIDAR.: BORQUE TOLEDO FAUSTINO;TOLEDO MARCO JOSE MARIA. Datos registrales. T 26127 , F 165, S 8, H B 100262, I/A 16 (26.01.17).
- 16/12/2011#1503439Nombramientos
TYB SA. Nombramientos. ADM.SOLIDAR.: BORQUE TOLEDO FAUSTINO;TOLEDO MARCO JOSE MARIA. Datos registrales. T 26127 , F 165, S 8, H B 100262, I/A 15 ( 1.12.11).
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
Prospect
Spanish companies in the same line of business — Fundición de otros metales no férreos — are listed together.