TYROS HOLDING GROUP S.L

Hoja B490818· NIF B66840430

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 349 000,00 €
Incorporation :
06/09/2016
Director :
Ahmad Khair
Former name :
REPORT BUSINESS SL

Legal information

Legal information for TYROS HOLDING GROUP S.L

NIF
Hoja registral
IRUS1000373284161
Legal formSociedades de responsabilidad limitada
Share capital1 349 000,00 €
Incorporation date06/09/2016
LocalityBarcelona
Register referenceTomo 45529 · Folio 93 · Hoja B490818
Former names
REPORT BUSINESS SL2016-09-06 → 2018-01-31
StatusVigente

Activity

TYROS HOLDING GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 September 2016. The Spanish commercial register has published 9 filings for this company, from 6 September 2016 to 14 October 2020, across 6 distinct types of filing. Its registered share capital is 1 349 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619.OTRAS ACTIVIDADES INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14.ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS CNAE18.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TYROS HOLDING GROUP S…Ahmad KhairAhmad Khair

Registered actos

  1. Ampliación de capitalPublished 14/10/2020· Registered 05/10/2020· I/A 6
  2. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 5
  3. Ampliación de capitalPublished 23/03/2018· Registered 15/03/2018· I/A 4
  4. Cambio de denominación socialPublished 31/01/2018· Registered 24/01/2018· I/A 3
  5. Cambio de domicilio socialPublished 31/01/2018· Registered 24/01/2018· I/A 3
  6. RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 2
  7. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 2
  8. ConstituciónPublished 06/09/2016· Registered 26/08/2016· I/A 1
  9. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 1

Changes

  1. 23/03/2018Cambio de denominación social

    REPORT BUSINESS SL→TYROS HOLDING GROUP S.L

  2. 31/01/2018Cambio de domicilio social

    GV DE LES CORTS CATALANES 618 LOCAL 1 (BARCELONA)

Capital · events

  1. 14/10/2020Ampliación de capital
    Resulting capital: 1 349 000,00 € (+346 000,00 €)
  2. 23/03/2018Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 06/09/2016Constitución
    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)

  1. 14/10/2020#6071640
    Ampliación de capital
    TYROS HOLDING GROUP S.L. Ampliación de capital. Capital: 346.000,00 Euros. Resultante Suscrito: 1.349.000,00 Euros. Datos registrales. T 45529 , F 93, S 8, H B 490818, I/A 6 ( 5.10.20).
  2. 06/08/2018#4998653
    Nombramientos
    TYROS HOLDING GROUP S.L. Nombramientos. APODERAD.SOL: KHALED KHEIR. Datos registrales. T 45529 , F 93, S 8, H B 490818, I/A 5 (27.07.18).
  3. 23/03/2018#4809342
    Ampliación de capital
    TYROS HOLDING GROUP S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 45529 , F 93, S 8, H B 490818, I/A 4 (15.03.18).
  4. 31/01/2018#4722939

    Company name: REPORT BUSINESS SL

    Cambio de denominación socialCambio de domicilio social
    REPORT BUSINESS SL. Cambio de denominación social. TYROS HOLDING GROUP S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES 618 LOCAL 1 (BARCELONA). Datos registrales. T 45529 , F 92, S 8, H B 490818, I/A 3 (24.01.18).
  5. 25/11/2016#4125983

    Company name: REPORT BUSINESS SL

    RevocacionesNombramientos
    REPORT BUSINESS SL. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: AHMAD KHAIR. Datos registrales. T 45529 , F 92, S 8, H B 490818, I/A 2 (17.11.16).
  6. 06/09/2016#4013813

    Company name: REPORT BUSINESS SL

    ConstituciónNombramientos
    REPORT BUSINESS SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: ACTIVIDAD PRINCIPAL:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619.OTRAS ACTIVIDADES INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14.ART…

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 2016

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 addressGV DE LES CORTS CATALANES 618 LOCAL 1 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector