TYSAC MAINTENANCE SL
Hoja M422086· NIF B84893890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TYSAC NAVAL SL
Legal information
Legal information for TYSAC MAINTENANCE SL
Activity
TYSAC MAINTENANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 24 February 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Capilla Rodriguez Jose CeferinoCeased on 14/02/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 5
- NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 5
- DisoluciónPublished 24/02/2014· Registered 14/02/2014· I/A 5
- ExtinciónPublished 24/02/2014· Registered 14/02/2014· I/A 5
- Cambio de domicilio socialPublished 05/02/2013· Registered 28/01/2013· I/A 4
- Cambio de denominación socialPublished 01/09/2010· Registered 23/08/2010· I/A 3
- Ampliacion del objeto socialPublished 01/09/2010· Registered 23/08/2010· I/A 3
Changes
- 24/02/2014Disolución
- 24/02/2014Extinción
- 05/02/2013Cambio de denominación social
TYSAC NAVAL SL→TYSAC MAINTENANCE SL
- 05/02/2013Cambio de domicilio social
C/ LAGUNA DEL MARQUESADO 28 F (MADRID)
- 01/09/2010Ampliación del objeto social
ADAPTACION DE PEQUEÑOS Y GRANDES AERONAVES Y HELICOPTEROS.
Timeline (BORME)
- 24/02/2014#2685329Ceses/DimisionesNombramientosDisoluciónExtinción
TYSAC MAINTENANCE SL. Ceses/Dimisiones. Adm. Unico: CAPILLA RODRIGUEZ JOSE CEFERINO. Nombramientos. Liquidador: CAPILLA RODRIGUEZ JOSE CEFERINO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Dato… - 05/02/2013#2108918Cambio de domicilio social
TYSAC MAINTENANCE SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 28 F (MADRID). Datos registrales. T 23528 , F 171, S 8, H M 422086, I/A 4 (28.01.13).
- 01/09/2010#863445
Company name: TYSAC NAVAL SL
Cambio de denominación socialAmpliacion del objeto socialTYSAC NAVAL SL. Cambio de denominación social. TYSAC MAINTENANCE SL. Ampliacion del objeto social. ADAPTACION DE PEQUEÑOS Y GRANDES AERONAVES Y HELICOPTEROS. Datos registrales. T 23528 , F 171, S 8, H M 422086, I/A 3 (23.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.