TYNER 2012 SL

Hoja B421716· NIF B65757387

VigenteBarcelona

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 10/04/2012
Director :: Torrens Wolthaus Sergio

Legal information

Legal information for TYNER 2012 SL

NIF

Hoja registral

IRUS1000366287584

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date10/04/2012

LocalityCastelldefels

StatusVigente

Activity

TYNER 2012 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 April 2012. The Spanish commercial register has published 11 filings for this company, from 10 April 2012 to 15 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,ASI COMO DISTRIBUCION,INTERMEDIACION,COMERCIO AL POR MAYOR Y AL POR MENOR,ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS,ETC.

Directors and representatives

Directors

Current

Torrens Wolthaus Sergio
Administrador Único
Since 03/10/2019

Former

Mallart Puig Ana
Administrador Único
Ceased on 02/08/2019
Fernandez Lana Cristina
Administrador Único
Ceased on 09/12/2014
Sole Domingo Fernando
Administrador Único
Ceased on 06/08/2012

Directors network map

6 nodes Person Company

Registered actos

Nombramientos Published 15/10/2019· Registered 03/10/2019· I/A 5
Cambio de domicilio social Published 15/10/2019· Registered 03/10/2019· I/A 5
Revocaciones Published 16/08/2019· Registered 02/08/2019· I/A 4
Revocaciones Published 16/12/2014· Registered 09/12/2014· I/A 3
Nombramientos Published 16/12/2014· Registered 09/12/2014· I/A 3
Cambio de domicilio social Published 16/12/2014· Registered 09/12/2014· I/A 3
Revocaciones Published 16/08/2012· Registered 06/08/2012· I/A 2
Nombramientos Published 16/08/2012· Registered 06/08/2012· I/A 2
Cambio de domicilio social Published 16/08/2012· Registered 06/08/2012· I/A 2
Constitución Published 10/04/2012· Registered 27/03/2012· I/A 1
Nombramientos Published 10/04/2012· Registered 27/03/2012· I/A 1

Changes

15/10/2019Cambio de domicilio social
PS DEL FERROCARRIL NUM.337, P.4, DESPACHO 15 (CASTELLDEFELS)
16/12/2014Cambio de domicilio social
PZ JULIO GONZALEZ 6 LOCAL 3 (BARCELONA)
16/08/2012Cambio de domicilio social
CL GENERAL PRIM,3, PRINCIPAL (CORNELLA DE LLOBREGAT)

Capital · events

10/04/2012Constitución
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)

15/10/2019#5615002

NombramientosCambio de domicilio social

TYNER 2012 SL. Nombramientos. ADM.UNICO: TORRENS WOLTHAUS SERGIO. Cambio de domicilio social. PS DEL FERROCARRIL NUM.337, P.4, DESPACHO 15 (CASTELLDEFELS). Datos registrales. T 43097 , F 103, S 8, H B 421716, I/A 5 ( 3.10.19).

16/08/2019#5546352

Revocaciones

TYNER 2012 SL. Revocaciones. ADM.UNICO: MALLART PUIG ANA. Datos registrales. T 43097 , F 103, S 8, H B 421716, I/A 4 ( 2.08.19).

16/12/2014#3111361

RevocacionesNombramientosCambio de domicilio social

TYNER 2012 SL. Revocaciones. ADM.UNICO: FERNANDEZ LANA CRISTINA. Nombramientos. ADM.UNICO: MALLART PUIG ANA. Cambio de domicilio social. PZ JULIO GONZALEZ 6 LOCAL 3 (BARCELONA). Datos registrales. T 43097 , F 103, S 8, H B 421716, I/A 3 ( 9.12.14).

16/08/2012#1860976

RevocacionesNombramientosCambio de domicilio social

TYNER 2012 SL. Revocaciones. ADM.UNICO: SOLE DOMINGO FERNANDO. Nombramientos. ADM.UNICO: FERNANDEZ LANA CRISTINA. Cambio de domicilio social. CL GENERAL PRIM,3, PRINCIPAL (CORNELLA DE LLOBREGAT). Datos registrales. T 43097 , F 102, S 8, H B 421716, I…

10/04/2012#1677471

ConstituciónNombramientos

TYNER 2012 SL. Constitución. Comienzo de operaciones: 12.03.12. Objeto social: LA IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,ASI COMO DISTRIBUCION,INTERMEDIACION,COMERCIO AL POR MAYOR Y AL POR MENOR,ELABORACION Y MANIPULADO DE…

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 2012

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 addressPS DEL FERROCARRIL NUM.337, P.4, DESPACHO 15 (CASTELLDEFELS), Castelldefels, Barcelona

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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector