TYSA EUROPA SL

Hoja B115061· NIF B60601499

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para las industrias extractivas y de la construcción
Legal form :
Sociedad Limitada (SL)
Director :
Blas España Sara

Legal information

Legal information for TYSA EUROPA SL

NIF
Hoja registral
IRUS1000336707047
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 30916 · Folio 129 · Hoja B115061
StatusVigente

Activity

TYSA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). The Spanish commercial register has published 2 filings for this company, from 9 March 2012 to 22 March 2013, across 2 distinct types of filing.

Economic activity (CNAE)

2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TYSA EUROPA SLBlas España SaraBlas España SaraEUROABRASION SLEUROABRASION SL

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2013· Registered 12/03/2013· I/A 11
  2. Cambio de domicilio socialPublished 09/03/2012· Registered 29/02/2012· I/A 10

Changes

  1. 22/03/2013Modificaciones estatutarias
  2. 09/03/2012Cambio de domicilio social

    PG IND

Timeline (BORME)

  1. 22/03/2013#2189119
    Modificaciones estatutarias
    TYSA EUROPA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30916 , F 129, S 8, H B 115061, I/A 11 (12.03.13).
  2. 09/03/2012#1632126
    Cambio de domicilio social
    TYSA EUROPA SL. Cambio de domicilio social. PG IND. COLL DE LA MANYA C/CAN GURI 10 (GRANOLLERS). Datos registrales. T 30916 , F 129, S 8, H B 115061, I/A 10 (29.02.12).

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 addressPG IND, Granollers, 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 — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.

Prospect this sectorAll companies in this sector