TYCOON WEIS S.L

Hoja B638722· NIF B22447361

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/07/2025
Director :
Mareks Ananenko
Former name :
AVANZA NOVA PROPERTIES S.L

Legal information

Legal information for TYCOON WEIS S.L

NIF
Hoja registral
IRUS1000454802557
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/07/2025
Former names
AVANZA NOVA PROPERTIES S.L2025-07-22 → 2025-09-03
StatusVigente

Activity

TYCOON WEIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 22 July 2025. The Spanish commercial register has published 8 filings for this company, from 22 July 2025 to 15 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA IMPORTACION,EXPORTACION,COMPRA,VENTA,DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR DE MATERIAS PRIMAS,ESPECIALIDADES Y ADITIVOS DE LA INDUSTRIA QUIMICA,INCLUIDOS TENSIOACTIVOS,ACEITES ESENCIALES,FRAGANCIAS,COLORANTES, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TYCOON WEIS S.LMareks AnanenkoMareks Ananenko

Registered actos

  1. RevocacionesPublished 03/09/2025· Registered 26/08/2025· I/A 2
  2. NombramientosPublished 03/09/2025· Registered 26/08/2025· I/A 2
  3. Cambio de denominación socialPublished 03/09/2025· Registered 26/08/2025· I/A 2
  4. Cambio de domicilio socialPublished 03/09/2025· Registered 26/08/2025· I/A 2
  5. Cambio de objeto socialPublished 03/09/2025· Registered 26/08/2025· I/A 2
  6. ConstituciónPublished 22/07/2025· Registered 15/07/2025· I/A 1
  7. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 1

Changes

  1. 15/10/2025Cambio de denominación social

    AVANZA NOVA PROPERTIES S.L→TYCOON WEIS S.L

  2. 03/09/2025Cambio de domicilio social

    AV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL)

  3. 03/09/2025Cambio de objeto social

    LA IMPORTACION,EXPORTACION,COMPRA,VENTA,DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR DE MATERIAS PRIMAS,ESPECIALIDADES Y ADITIVOS DE LA INDUSTRIA QUIMICA,INCLUIDOS TENSIOACTIVOS,ACEITES ESENCIALES,FRAGANCIAS,COLORANTES, ...

Capital · events

  1. 22/07/2025Constitución
    Initial capital: 3 000,00 €

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. 15/10/2025#8865390
    TYCOON WEIS S.L. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO MAREKS ANANENKO, POR ADQUISICION DE NIE DEFINITIVO. Datos registrales. S 8 , H B 638722, I/A 3 ( 8.10.25).
  2. 03/09/2025#8809283

    Company name: AVANZA NOVA PROPERTIES S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AVANZA NOVA PROPERTIES S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MAREKS ANANENKO. Cambio de denominación social. TYCOON WEIS S.L. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL). Cambio d…
  3. 22/07/2025#8746510

    Company name: AVANZA NOVA PROPERTIES S.L

    ConstituciónNombramientos
    AVANZA NOVA PROPERTIES S.L. Constitución. Comienzo de operaciones: 15.05.25. Objeto social: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. …

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 2025

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 addressAV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL), Barcelona
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