TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA
Hoja MA8212· NIF A29146297
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Aguera Enriquez Juan
Legal information
Legal information for TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA
Activity
TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 17 October 2012 to 20 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Aguera Enriquez JuanSince 03/10/2012Administrador Único
Former
- Perez Albero PedroCeased on 28/04/2017ConsejeroSecretario
- Lopez Patiño ArmandoCeased on 28/04/2017Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/07/2023· Registered 13/07/2023· I/A 11
- Ceses/DimisionesPublished 10/05/2017· Registered 28/04/2017· I/A 10
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 10
- ReeleccionesPublished 17/10/2012· Registered 03/10/2012· I/A 7
Timeline (BORME)
- 20/07/2023#7637872Reelecciones
TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA. Reelecciones. Adm. Unico: AGUERA ENRIQUEZ JUAN. Datos registrales. T 5617, L 4524, F 86, S 8, H MA 8212, I/A 11 (13.07.23).
- 10/05/2017#4368207Ceses/DimisionesNombramientos
TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA. Ceses/Dimisiones. Consejero: LOPEZ PATIÑO ARMANDO;AGUERA ENRIQUEZ JUAN;PEREZ ALBERO PEDRO. Presidente: AGUERA ENRIQUEZ JUAN. Con.Delegado: AGUERA ENRIQUEZ JUAN. Secretario: PEREZ ALBERO PEDRO. Nombramien… - 29/10/2014#3036294
TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA. Otros conceptos: Cambio del sistema de retribución del órgano de administración.- Datos registrales. T 1302, L 213, F 95, S 8, H MA 8212, I/A 9 (21.10.14).
- 27/02/2014#2693570
TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA. Otros conceptos: Se añade un nuevo artículos a los Estatutos Sociales, el 5º bis. Málaga, a 17 de Febrero de 2014.- Datos registrales. T 1302, L 213, F 95, S 8, H MA 8212, I/A 8 (17.02.14).
- 17/10/2012#1938890Reelecciones
TYCMASA TABLEROS Y COMPLEMENTOS DEL MUEBLE SA. Reelecciones. Consejero: AGUERA ENRIQUEZ JUAN;PEREZ ALBERO PEDRO;LOPEZ PATIÑO ARMANDO. Presidente: AGUERA ENRIQUEZ JUAN. Secretario: PEREZ ALBERO PEDRO. Con.Delegado: AGUERA ENRIQUEZ JUAN. Datos registra…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.