TYOR HUMAN RESOURCES SL

Hoja B425637· NIF B65858060

Struck off · 07/07/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/09/2012
Former name :
TYOR ASSET MANAGEMENT SL

Legal information

Legal information for TYOR HUMAN RESOURCES SL

NIF
Hoja registral
IRUS1000366909157
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/09/2012
LocalityBarcelona
Register referenceTomo 43336 · Folio 204 · Hoja B425637
Former names
TYOR ASSET MANAGEMENT SL2012-09-12 → 2014-07-31
StatusLiquidada

Activity

TYOR HUMAN RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 September 2012. The Spanish commercial register has published 10 filings for this company, from 12 September 2012 to 7 July 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPALOL QUE DETERMINEN UN PORCENTAJE DE PARTICIPACION DIRECTO O INDIRECTO,IGUAL O SUPERIOR AL 5 POR CIENTO,...

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 07/07/2025· Registered 30/06/2025· I/A 6
  2. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 6
  3. ExtinciónPublished 07/07/2025· Registered 30/06/2025· I/A 6
  4. Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 5
  5. Cambio de domicilio socialPublished 23/02/2018· Registered 15/02/2018· I/A 3
  6. Cambio de denominación socialPublished 31/07/2014· Registered 25/07/2014· I/A 2
  7. Cambio de objeto socialPublished 31/07/2014· Registered 25/07/2014· I/A 2
  8. ConstituciónPublished 12/09/2012· Registered 01/09/2012· I/A 1
  9. NombramientosPublished 12/09/2012· Registered 01/09/2012· I/A 1

Changes

  1. 07/07/2025Extinción
  2. 31/07/2024Cambio de domicilio social

    CL BALMES Num.152 P.5 PTA.4 (BARCELONA)

  3. 23/02/2018Cambio de denominación social

    TYOR ASSET MANAGEMENT SL→TYOR HUMAN RESOURCES SL

  4. 23/02/2018Cambio de domicilio social

    CL GRAN DE GRACIA Num.15 P.BJ (BARCELONA)

  5. 31/07/2014Cambio de objeto social

    LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPALOL QUE DETERMINEN UN PORCENTAJE DE PARTICIPACION DIRECTO O INDIRECTO,IGUAL O SUPERIOR AL 5 POR CIENTO,...

Capital · events

  1. 12/09/2012Constitución
    Initial capital: 3 100,00 €

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. 07/07/2025#8720955
    RevocacionesNombramientosExtinción
    TYOR HUMAN RESOURCES SL. Revocaciones. ADM.UNICO: ABAD PEREZ CARLOS MANUEL. LIQUIDADOR: PLANS GIRABAL PERE. Nombramientos. LIQUIDADOR: PLANS GIRABAL PERE. Extinción. Datos registrales. S 8 , H B 425637, I/A 6 (30.06.25).
  2. 31/07/2024#8191850
    Cambio de domicilio social
    TYOR HUMAN RESOURCES SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ERNESTO BARBIERI. Cambio de domicilio social. CL BALMES Num.152 P.5 PTA.4 (BARCELONA). Datos registrales. S 8 , H B 425637, I/A 5 (23.07.24).
  3. 25/07/2019#5511978
    TYOR HUMAN RESOURCES SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SALVATORE BELLI. Datos registrales. T 43336 , F 204, S 8, H B 425637, I/A 4 (17.07.19).
  4. 23/02/2018#4762444
    Cambio de domicilio social
    TYOR HUMAN RESOURCES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SWIFTERBERG HOLDINGS (CURACAO) NV. Cambio de domicilio social. CL GRAN DE GRACIA Num.15 P.BJ (BARCELONA). Datos registrales. T 43336 , F 204, S 8, H B 425637, I/A 3 (15.02.1…
  5. 31/07/2014#2914961

    Company name: TYOR ASSET MANAGEMENT SL

    Cambio de denominación socialCambio de objeto social
    TYOR ASSET MANAGEMENT SL. Cambio de denominación social. TYOR HUMAN RESOURCES SL. Cambio de objeto social. LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPALOL QUE DETERMINEN UN PORC…
  6. 12/09/2012#1890074

    Company name: TYOR ASSET MANAGEMENT SL

    ConstituciónNombramientos
    TYOR ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 8.08.12. Objeto social: LA COMPRA,VENTA,Y DISTRIBUCION EN TODO EL MUNDO,DE MATERIAS PRIMAS,TODO TIPO DE CHATARRA,CARTONES Y PLASTICOS.PRESTACION DE ASESORAMIENTO Y SERVICIOSEN LAS AREAS…

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 addressCL BALMES Num.152 P.5 PTA.4 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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