TYMECAL SL

Hoja ZA4570· NIF B49217862

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Directors :
Carro Carbajal Eva Belen, Carro Carbajal Alberto, Carro Carbajal Carlos Gustavo

Legal information

Legal information for TYMECAL SL

NIF
Hoja registral
IRUS1000188711770
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Phone
Register referenceTomo 205 · Folio 175 · Hoja ZA4570
StatusVigente

Activity

TYMECAL SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 21 March 2011 to 11 September 2018, across 4 distinct types of filing. Its registered share capital is 230 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TYMECAL SLCarro Carbajal AlbertoCarro Carbajal Alber…Carro Carbajal Carlos GustavoCarro Carbajal Carlo…Carro Carbajal Eva BelenCarro Carbajal Eva B…HERMANOS GARCIA FERNANDEZ SLHERMANOS GARCIA FERN…TALLERES CARRO SLTALLERES CARRO SLSTRATEGIES FOR DRAMA SLSTRATEGIES FOR DRAMA…ESTRATEGIAS DE REHABILITACION SLESTRATEGIAS DE REHAB…CARRO GONZALEZ ARQUITECTOS SOCIEDAD LIMITADA PROFESIONALCARRO GONZALEZ ARQUI…SOLUCIONES AVANZADAS EN MEDICION DE EDIFICIOS SLSOLUCIONES AVANZADAS…

Registered actos

  1. Ampliación de capitalPublished 11/09/2018· Registered 03/09/2018· I/A 4
  2. Modificaciones estatutariasPublished 11/09/2018· Registered 03/09/2018· I/A 4
  3. Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 3
  4. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 3
  5. Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 2
  6. NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 21/03/2011· Registered 10/03/2011· I/A 2

Changes

  1. 11/09/2018Modificaciones estatutarias
  2. 21/03/2011Modificaciones estatutarias

Capital · events

  1. 11/09/2018Ampliación de capital
    Resulting capital: 230 000,00 € (+200 000,00 €)

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. 11/09/2018#5045851
    Ampliación de capitalModificaciones estatutarias
    TYMECAL SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 205 , F 175, S 8, H ZA 4570, I/A 4 ( 3.09.18).
  2. 24/09/2015#3513828
    Ceses/DimisionesNombramientos
    TYMECAL SL. Ceses/Dimisiones. Adm. Solid.: CARBAJAL VARA MATILDE. Nombramientos. Adm. Solid.: CARRO CARBAJAL EVA BELEN. Datos registrales. T 205 , F 175, S 8, H ZA 4570, I/A 3 (17.09.15).
  3. 21/03/2011#1132462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TYMECAL SL. Ceses/Dimisiones. Adm. Unico: CARRO FERNANDEZ TOMAS. Nombramientos. Adm. Solid.: CARRO CARBAJAL CARLOS GUSTAVO;CARRO CARBAJAL ALBERTO;CARBAJAL VARA MATILDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressC/ SANTA TERESA, 33 ENTP. IZ, ZAMORA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector