PROJECT TIZONA SL

Hoja M670053· NIF B76700103

Struck off · 04/03/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROJECT TIZONA SL

NIF
Hoja registral
IRUS1000300621849
Legal formSociedad Limitada (SL)
LocalityValdeolmos-Alalpardo
Register referenceTomo 37595 · Folio 93 · Hoja M670053
StatusLiquidada

Activity

PROJECT TIZONA SL is a Sociedad Limitada (SL) with its registered office in Valdeolmos-Alalpardo (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 May 2018 to 4 March 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Plata Castillo Victor Roberto100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. ExtinciónPublished 04/03/2024· Registered 26/02/2024· I/A 4
  3. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 3
  4. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
  5. Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 3
  6. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 3
  7. Cambio de domicilio socialPublished 04/05/2018· Registered 24/04/2018· I/A 2

Changes

  1. 04/03/2024Extinción
  2. 31/05/2018Cambio de domicilio social

    C/ GEMINIS 25 (VALDEOLMOS-ALALPARDO)

  3. 31/05/2018Modificaciones estatutarias
  4. 04/05/2018Cambio de domicilio social

    AVDA DE LA VEGA 15 - EDIFICIO 4, PLANTA 4ª (ALCOBENDAS)

Timeline (BORME)

  1. 04/03/2024#7966407
    Ceses/DimisionesExtinción
    PROJECT TIZONA SL. Ceses/Dimisiones. Adm. Unico: PLATA CASTILLO VICTOR ROBERTO. Situación concursal. Procedimiento concursal 122/2022. FIRME: Si, Fecha de resolución 5/05/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE L…
  2. 31/05/2018#4904369
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    PROJECT TIZONA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLATA CASTILLO VICTOR ROBERTO. Ceses/Dimisiones. Adm. Unico: MAIN CONTROL CORP SL. Representan: DIAZ MERINO FRANCISCO JAVIER. Nombramientos. Adm. Unico: PLATA CASTILLO VICT…
  3. 04/05/2018#4865002
    Cambio de domicilio social
    PROJECT TIZONA SL. Cambio de domicilio social. AVDA DE LA VEGA 15 - EDIFICIO 4, PLANTA 4ª (ALCOBENDAS). Datos registrales. T 37595 , F 93, S 8, H M 670053, I/A 2 (24.04.18).

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/ GEMINIS 25 (VALDEOLMOS-ALALPARDO), Valdeolmos-Alalpardo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso26/02/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 7 DE MADRID Proc. 122/2022
    Judge: LUIS ALBERTO GIL NOGUERASConcurso: Voluntario

    DECLARACION DE CONCURSO

    ⬇ CNS 290 22.pdf⬇ Record (PDF)
    RPC-122993RPCLook it up in the RPC ↗
  2. Otro acto concursal26/02/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 7 DE MADRID Proc. 122/2022

    Resolución sobre las facultades de administración

    RPC-122994RPCLook it up in the RPC ↗
  3. Conclusión del concurso20/07/2022
    ⚖️ Mercantil - 7Proc. 122/2022
    Judge: JUAN CARLOS PICAZO MENENDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Declaración y conclusión de concurso

    ⬇ 20220511 0.0 Auto declaracion y conclusi…⬇ Record (PDF)
    RPC-145820RPCLook it up in the RPC ↗
See the full case