TYMBERPACK SL

Hoja B292878· NIF B63592240

Struck off · 17/01/2019Barcelona
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Former name :
ZONA 86 SL

Legal information

Legal information for TYMBERPACK SL

NIF
Hoja registral
IRUS1000354102753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityTorelló
Register referenceTomo 36952 · Folio 39 · Hoja B292878
Former names
ZONA 86 SL2009-08-05
StatusLiquidada

Activity

TYMBERPACK SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 7 filings for this company, from 5 August 2009 to 17 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/01/2019· Registered 08/01/2019· I/A 6
  2. NombramientosPublished 17/01/2019· Registered 08/01/2019· I/A 6
  3. ExtinciónPublished 17/01/2019· Registered 08/01/2019· I/A 6
  4. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 5
  5. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 4
  6. Reducción de capitalPublished 10/08/2012· Registered 01/08/2012· I/A 4
  7. Cambio de denominación socialPublished 05/08/2009· Registered 22/07/2009· I/A 3

Changes

  1. 17/01/2019Extinción
  2. 10/08/2012Cambio de denominación social

    ZONA 86 SL→TYMBERPACK SL

Capital · events

  1. 10/08/2012Reducción de capital
    Resulting 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. 17/01/2019#5207710
    RevocacionesNombramientosExtinción
    TYMBERPACK SL. Revocaciones. CONSEJERO: ALIGUER CARRERA JOAN. PRESIDENTE: ALIGUER CARRERA JOAN. CONSEJERO: SERRAT SUBIRATS JOSEP. SECRETARIO: SERRAT SUBIRATS JOSEP. CONSEJERO: SALA PUJOL ALBERT. CONS. DELEG.: SALA PUJOL ALBERT. LIQUIDADOR: ALIGUER CA…
  2. 24/07/2017#4473070
    Nombramientos
    TYMBERPACK SL. Nombramientos. CONSEJERO: ALIGUER CARRERA JOAN. PRESIDENTE: ALIGUER CARRERA JOAN. CONSEJERO: SERRAT SUBIRATS JOSEP. SECRETARIO: SERRAT SUBIRATS JOSEP. CONSEJERO: SALA PUJOL ALBERT. CONS. DELEG.: SALA PUJOL ALBERT. Datos registrales. T …
  3. 10/08/2012#1855044
    NombramientosReducción de capital
    TYMBERPACK SL. Nombramientos. CONSEJERO: ALIGUER CARRERA JOAN. PRESIDENTE: ALIGUER CARRERA JOAN. CONSEJERO: SERRAT SUBIRATS JOSEP. SECRETARIO: SERRAT SUBIRATS JOSEP. CONSEJERO: SALA PUJOL ALBERT. CONS. DELEG.: SALA PUJOL ALBERT. Reducción de capital.…
  4. 05/08/2009#333684

    Company name: ZONA 86 SL

    Cambio de denominación social
    ZONA 86 SL. Cambio de denominación social. TYMBERPACK SL. Datos registrales. T 36952 , F 37, S 8, H B 292878, I/A 3 (22.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL TER 163, POL.INDUSTRIAL MATABOSCH, BARCELONA, TORELLO
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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector