TYBA DEVELOPMENT SL

Hoja M629835· NIF B87646287

Struck off · 12/01/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
24 705,40 €
Incorporation :
16/11/2016

Legal information

Legal information for TYBA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000297014664
Legal formSociedad Limitada (SL)
Share capital24 705,40 €
Incorporation date16/11/2016
LocalityMadrid
Register referenceTomo 35020 · Folio 113 · Hoja M629835
StatusLiquidada

Activity

TYBA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 November 2016. The Spanish commercial register has published 12 filings for this company, from 16 November 2016 to 12 January 2018, across 7 distinct types of filing. Its registered share capital is 24 705,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA INFORMATICAS RELACIONADOS CON EL PROCESO DE CAPTACION Y RECLUTAMIENTO DE RECURSOS HUMANOS. LA INVESTIGACION, DISEÑO, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS INFORMATICOS RELACIONADOS CON EL PROCESO DE CAPTACION Y RECLUTAMIENTO DE RECURSOS HUMAN.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TYBA DEVELOPMENT SLTeglgard Lund PatrickTeglgard Lund Patrick

Cap table · shareholdings

  • SOURCED TECHNOLOGIES SL100 %

    Legal entity · since 16/11/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
TYBA DEVELOPMENT SLSOURCED TECHNOLOGIES SLSOURCED TECHNOLOGIES…

Beneficial owner (UBO)

SOURCED TECHNOLOGIES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/11/2016

Beneficial owner network map

2 nodes Person Company
TYBA DEVELOPMENT SLSOURCED TECHNOLOGIES SLSOURCED TECHNOLOGIES…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 5
  2. RevocacionesPublished 12/01/2018· Registered 04/01/2018· I/A 5
  3. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 5
  4. DisoluciónPublished 12/01/2018· Registered 04/01/2018· I/A 5
  5. ExtinciónPublished 12/01/2018· Registered 04/01/2018· I/A 5
  6. Ceses/DimisionesPublished 27/10/2017· Registered 20/10/2017· I/A 4
  7. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 4
  8. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 3
  9. NombramientosPublished 05/10/2017· Registered 25/09/2017· I/A 2
  10. ConstituciónPublished 16/11/2016· Registered 07/11/2016· I/A 1
  11. Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 1
  12. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 12/01/2018Disolución
  2. 12/01/2018Extinción
  3. 16/11/2016Declaración de unipersonalidad

    SOURCED TECHNOLOGIES SL

Capital · events

  1. 16/11/2016Constitución
    Initial capital: 24 705,40 €

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. 12/01/2018#4691251
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TYBA DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: TEGLGARD LUND PATRICK. Revocaciones. Apoderado: VADILLO GUTIERREZ JESUS JAVIER;CARRETERO RODRIGUEZ FRANCISCA;TORRALBA GARCIA IGNACIO. Nombramientos. Liquidador: TEGLGARD LUND PATRICK. Disolución. Vol…
  2. 27/10/2017#4596826
    Ceses/DimisionesNombramientos
    TYBA DEVELOPMENT SL. Ceses/Dimisiones. Consejero: DOMINGUEZ VELASCO JUAN FERNANDO;KANT EISO HENDRICUS ROLAND LEON;SCHNURA BECERRO JORGE FELIX;FUSSING NIELSEN JIMMY;ABOU-AMARAH IZZAT. Secretario: SCHNURA BECERRO JORGE FELIX. Presidente: DOMINGUEZ VELA…
  3. 26/10/2017#4594352
    Nombramientos
    TYBA DEVELOPMENT SL. Nombramientos. Apoderado: VADILLO GUTIERREZ JESUS JAVIER;CARRETERO RODRIGUEZ FRANCISCA;TORRALBA GARCIA IGNACIO. Datos registrales. T 35020 , F 112, S 8, H M 629835, I/A 3 (19.10.17).
  4. 05/10/2017#4566010
    Nombramientos
    TYBA DEVELOPMENT SL. Nombramientos. Secretario: SCHNURA BECERRO JORGE FELIX. Presidente: DOMINGUEZ VELASCO JUAN FERNANDO. Otros conceptos: Rectificación por omisión de los cargos de los administradores integrantes del consejo de administración de la …
  5. 16/11/2016#4110187
    ConstituciónDeclaración de unipersonalidadNombramientos
    TYBA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA INFORMATICAS RELACIONADOS CON EL PROCESO DE CAPTACION Y RECLUTAMIENTO DE RECURSOS HUMANOS. LA INVESTIGACION, DISE…

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 2016

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 addressC/ CLAUDIO COELLO 16 - 2º IZQUIERDA (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector