INVERSIONES TARDEMEZAR SL

Hoja M369717· NIF B84212760

Struck off · 07/08/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
516 006,00 €

Legal information

Legal information for INVERSIONES TARDEMEZAR SL

NIF
Hoja registral
IRUS1000274280981
Legal formSociedad Limitada (SL)
Share capital516 006,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 20860 · Folio 55 · Hoja M369717
StatusLiquidada

Activity

INVERSIONES TARDEMEZAR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 1 February 2019 to 7 August 2019, across 5 distinct types of filing. Its registered share capital is 516 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES TARDEMEZA…Alonso Peña Maria CarmenAlonso Peña Maria Ca…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 3
  2. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 3
  3. DisoluciónPublished 07/08/2019· Registered 31/07/2019· I/A 3
  4. ExtinciónPublished 07/08/2019· Registered 31/07/2019· I/A 3
  5. Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 2

Changes

  1. 07/08/2019Disolución
  2. 07/08/2019Extinción

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 516 006,00 € (+513 000,00 €)

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. 07/08/2019#5535055
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES TARDEMEZAR SL. Ceses/Dimisiones. Adm. Unico: ALONSO PEÑA MARIA CARMEN. Nombramientos. Liquidador: ALONSO PEÑA MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 20860 , F 55, S 8, H M 369717, I/A 3 (31.07.19).
  2. 01/02/2019#5237451
    Ampliación de capital
    INVERSIONES TARDEMEZAR SL. Ampliación de capital. Capital: 513.000,00 Euros. Resultante Suscrito: 516.006,00 Euros. Datos registrales. T 20860 , F 55, S 8, H M 369717, I/A 2 (25.01.19).

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 addressC/ ABREGO 1 3 B, MADRID, POZUELO DE ALARCÓN
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.