TYREN ESPAÑA SA

Hoja B248148· NIF A62681515

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Domenico Provenzano, Silvana Maria Provenzano
Former name :
TEXTIL GLOBAL TRADE SA

Legal information

Legal information for TYREN ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34481 · Folio 113 · Hoja B248148
Former names
TEXTIL GLOBAL TRADE SA2011-03-30 → 2011-06-13
StatusVigente

Activity

TYREN ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 30 March 2011 to 12 January 2018, across 6 distinct types of filing.

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS DE GESTION, ADMINISTRACION Y ASESORAMIENTO TECNICO A EMPRESAS EN MATERIA ENERGETICA; EL ESTUDIO DE PROYECTOS,LA PROMOCION, DISTRIBUCION, DISEÑO, CONSTRUCCION, EXPLOTACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TYREN ESPAÑA SADomenico ProvenzanoDomenico ProvenzanoSilvana Maria ProvenzanoSilvana Maria Proven…

Registered actos

  1. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 6
  2. RevocacionesPublished 28/12/2017· Registered 20/12/2017· I/A 5
  3. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 5
  4. Cambio de domicilio socialPublished 28/12/2017· Registered 20/12/2017· I/A 5
  5. Cambio de denominación socialPublished 13/06/2011· Registered 03/06/2011· I/A 4
  6. Cambio de domicilio socialPublished 13/06/2011· Registered 03/06/2011· I/A 4
  7. Cambio de objeto socialPublished 13/06/2011· Registered 03/06/2011· I/A 4
  8. RevocacionesPublished 30/03/2011· Registered 18/03/2011· I/A 3
  9. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 3
  10. Modificaciones estatutariasPublished 30/03/2011· Registered 18/03/2011· I/A 3

Changes

  1. 28/12/2017Cambio de denominación social

    TEXTIL GLOBAL TRADE SA→TYREN ESPAÑA SA

  2. 28/12/2017Cambio de domicilio social

    CL VILLARROEL Num.177 ESC.IZ P.6 PTA.1 (BARCELONA)

  3. 13/06/2011Cambio de domicilio social

    AV DIAGONAL Num.372 P.4 PTA.2 (BARCELONA)

  4. 13/06/2011Cambio de objeto social

    LA PRESTACION DE TODO TIPO DE SERVICIOS DE GESTION, ADMINISTRACION Y ASESORAMIENTO TECNICO A EMPRESAS EN MATERIA ENERGETICA; EL ESTUDIO DE PROYECTOS,LA PROMOCION, DISTRIBUCION, DISEÑO, CONSTRUCCION, EXPLOTACION,ETC.

  5. 30/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2018#4690851
    Nombramientos
    TYREN ESPAÑA SA. Nombramientos. APODERAD.SOL: EITO ROS ENRIC. Datos registrales. T 34481 , F 113, S 8, H B 248148, I/A 6 ( 5.01.18).
  2. 28/12/2017#4679939
    RevocacionesNombramientosCambio de domicilio social
    TYREN ESPAÑA SA. Revocaciones. ADM.SOLIDAR.: DOMENICO PROVENZANO PROVENZANO;SILVANA MARIA NAPPO. Nombramientos. ADM.SOLIDAR.: SILVANA MARIA PROVENZANO;DOMENICO PROVENZANO. Cambio de domicilio social. CL VILLARROEL Num.177 ESC.IZ P.6 PTA.1 (BARCELONA)…
  3. 13/06/2011#1256060

    Company name: TEXTIL GLOBAL TRADE SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TEXTIL GLOBAL TRADE SA. Desembolso de dividendos pasivos. Desembolsado: 45.084,00 Euros. Otros conceptos: CONSTANCIA DE LA PAGINA WEB DE LA SOCIEDAD: WWW.TYREN-SPAIN.COM. Cambio de denominación social. TYREN ESPAÑA SA. Cambio de domicilio social. AV …
  4. 30/03/2011#1146366

    Company name: TEXTIL GLOBAL TRADE SA

    RevocacionesNombramientosModificaciones estatutarias
    TEXTIL GLOBAL TRADE SA. Revocaciones. CONS. DELEG.: DOMENICO PROVENZANO PROVENZANO. CONSEJERO: DOMENICO PROVENZANO PROVENZANO;SILVANA MARIA NAPPO;VERONICA SANZARO. PRESIDENTE: DOMENICO PROVENZANO PROVENZANO. SECRETARIO: SILVANA MARIA NAPPO. Nombramie…

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 VILLARROEL Num.177 ESC.IZ P.6 PTA.1 (BARCELONA), 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