TYSON & BLAKE S.L

Hoja B498476· NIF B66940974

Struck off · 31/10/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/02/2017
Former name :
NANOPAC BROKER SL

Legal information

Legal information for TYSON & BLAKE S.L

NIF
Hoja registral
IRUS1000374051768
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/02/2017
LocalityBarcelona
Register referenceTomo 45772 · Folio 26 · Hoja B498476
Former names
NANOPAC BROKER SL2017-02-20 → 2019-09-02
StatusLiquidada

Activity

TYSON & BLAKE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 February 2017. The Spanish commercial register has published 8 filings for this company, from 20 February 2017 to 31 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE ASESORIA CONTABLE, DE ADMINISTRACION Y GESTION DE EMPRESAS, ASI COMO DE CONSULTORIA EN OPERACIONES CORPORATIVAS E INMOBILIARIAS.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
TYSON & BLAKE S.LCarl Christopher ToernblomCarl Christopher Toe…Escofet Lugstenmann IgnacioEscofet Lugstenmann …LAMBUCEL 04 SLLAMBUCEL 04 SLREEMERGE 2010 SLREEMERGE 2010 SLNAESCO CHARTER ALCUDIA S.LNAESCO CHARTER ALCUD…AGUIFET INVESTMENTS SLAGUIFET INVESTMENTS …COGNAS SYSTEMS S.LCOGNAS SYSTEMS S.LAGATA FILMS S.LAGATA FILMS S.LKONSENTA 31 S.LKONSENTA 31 S.LNAESCO CHARTER ALCUDIA SLNAESCO CHARTER ALCUD…KONSENTA 31 SOCIEDAD LIMITADAKONSENTA 31 SOCIEDAD…

Registered actos

  1. RevocacionesPublished 31/10/2024· Registered 23/10/2024· I/A 3
  2. NombramientosPublished 31/10/2024· Registered 23/10/2024· I/A 3
  3. ExtinciónPublished 31/10/2024· Registered 23/10/2024· I/A 3
  4. RevocacionesPublished 02/09/2019· Registered 26/08/2019· I/A 2
  5. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 2
  6. Cambio de denominación socialPublished 02/09/2019· Registered 26/08/2019· I/A 2
  7. ConstituciónPublished 20/02/2017· Registered 13/02/2017· I/A 1
  8. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 31/10/2024Cambio de denominación social

    NANOPAC BROKER SL→TYSON & BLAKE S.L

  2. 31/10/2024Extinción

Capital · events

  1. 20/02/2017Constitución
    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. 31/10/2024#8320380
    RevocacionesNombramientosExtinción
    TYSON & BLAKE S.L. Revocaciones. ADM.UNICO: CARL CHRISTOPHER TOERNBLOM. LIQUIDADOR: CARL CHRISTOPHER TOERNBLOM;ESCOFET LUGSTENMANN IGNACIO. Nombramientos. LIQUIDADOR: CARL CHRISTOPHER TOERNBLOM;ESCOFET LUGSTENMANN IGNACIO. Otros conceptos: CAMBIO DE …
  2. 02/09/2019#5565644

    Company name: NANOPAC BROKER SL

    RevocacionesNombramientosCambio de denominación social
    NANOPAC BROKER SL. Revocaciones. ADM.UNICO: ESCOFET LUGSTENMANN IGNACIO. Nombramientos. ADM.UNICO: CARL CHRISTOPHER TOERNBLOM. Cambio de denominación social. TYSON & BLAKE S.L. Datos registrales. T 45772 , F 26, S 8, H B 498476, I/A 2 (26.08.19).
  3. 20/02/2017#4252950

    Company name: NANOPAC BROKER SL

    ConstituciónNombramientos
    NANOPAC BROKER SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: SERVICIOS DE ASESORIA CONTABLE, DE ADMINISTRACION Y GESTION DE EMPRESAS, ASI COMO DE CONSULTORIA EN OPERACIONES CORPORATIVAS E INMOBILIARIAS. Domicilio: AV DIAGONAL NU…

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 2017

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 addressAV DIAGONAL NUM.484 P.3 PTA.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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector