TYC HIDRAULIC 2001 S.L

Hoja BA12386· NIF B06357685

VigenteBadajoz
Registered address :
Directors :
Juan Manuel Pozo Barrena, Francisco Javier Valades Seguro
Former name :
TYC HIDRAULIC 2001 S.L.L

Legal information

Legal information for TYC HIDRAULIC 2001 S.L

NIF
Hoja registral
IRUS1000180215436
Register referenceTomo 693 · Folio 137 · Hoja BA12386
Former names
TYC HIDRAULIC 2001 S.L.L2014-10-23 → 2018-10-17
StatusVigente

Activity

TYC HIDRAULIC 2001 S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 23 October 2014 to 26 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TYC HIDRAULIC 2001 S.LPozo Barrena Juan ManuelPozo Barrena Juan Ma…Valades Seguro Francisco JavierValades Seguro Franc…

Registered actos

  1. Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 8
  2. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 7
  3. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 7
  4. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 6
  5. ReeleccionesPublished 22/06/2022· Registered 15/06/2022· I/A 6
  6. Modificaciones estatutariasPublished 17/10/2018· Registered 09/10/2018· I/A 5
  7. Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 4

Changes

  1. 26/02/2024Modificaciones estatutarias
  2. 22/06/2022Cambio de denominación social

    TYC HIDRAULIC 2001 S.L.L→TYC HIDRAULIC 2001 S.L

  3. 17/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2024#7951864
    Modificaciones estatutarias
    TYC HIDRAULIC 2001 S.L. Modificaciones estatutarias. Administración y Representacion. Datos registrales. T 693 , F 137, S 8, H BA 12386, I/A 8 (19.02.24).
  2. 03/03/2023#7418890
    Ceses/DimisionesNombramientos
    TYC HIDRAULIC 2001 S.L. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER VALADES SEGURO;POZO MOLINA JOSE. Nombramientos. Adm. Mancom.: FRANCISCO JAVIER VALADES SEGURO;JUAN MANUEL POZO BARRENA. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 22/06/2022#7036290
    Ceses/DimisionesReelecciones
    TYC HIDRAULIC 2001 S.L. Ceses/Dimisiones. Adm. Mancom.: MOSCATEL GORDO FRANCISCO. Reelecciones. Adm. Mancom.: FRANCISCO JAVIER VALADES SEGURO;POZO MOLINA JOSE. Datos registrales. T 693 , F 137, S 8, H BA 12386, I/A 6 (15.06.22).
  4. 17/10/2018#5087505

    Company name: TYC HIDRAULIC 2001 S.L.L

    Modificaciones estatutarias
    TYC HIDRAULIC 2001 S.L.L. Modificaciones estatutarias. La sociedad TYC HIDRAULIC 2001 S.L.L. pierde el carácter de laboral pasando a llamarse TYC HIDRAULIC 2001 S.L. Artículo de los Estatutos : 1. Denominación. Otros conceptos: SE MODIFICA LA REDACCI…
  5. 23/10/2014#3024998

    Company name: TYC HIDRAULIC 2001 S.L.L

    Ceses/Dimisiones
    TYC HIDRAULIC 2001 S.L.L. Ceses/Dimisiones. Adm. Mancom.: MIMBRERO RICO JOSE MARIA. Datos registrales. T 242 , F 149, S 8, H BA 12386, I/A 4 (16.10.14).

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUST. EL PRADO, C/ SEVILLA, GRUPO 20, NAVE 7., BADAJOZ, MERIDA
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 — CNAE 4686 — are listed together.

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