TECNICA DE PROMOCIONES VILLALBA SA

Hoja M89204· NIF A79145298

Struck off · 22/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Former name :
TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for TECNICA DE PROMOCIONES VILLALBA SA

NIF
Hoja registral
IRUS1000241829142
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Register referenceTomo 31370 · Folio 23 · Hoja M89204
Former names
TABALTE SOCIEDAD ANONIMA2009-04-15 → 2013-09-06
TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA2014-03-14 → 2016-12-22
StatusExtinguida

Activity

TECNICA DE PROMOCIONES VILLALBA SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 22 December 2016, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TECNICA DE PROMOCIONE…De Benito Martin AngelDe Benito Martin Ang…Fernandez Agui Ramon CarlosFernandez Agui Ramon…Hernandez Farauste AntonioHernandez Farauste A…HIERROS ELABORADOS SAHIERROS ELABORADOS SABRUFER PROYECTOS Y EDIFICACIONES SLBRUFER PROYECTOS Y E…ELOHIM CREA DIVERSION SLELOHIM CREA DIVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2016· Registered 13/12/2016· I/A 12
  2. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 12
  3. DisoluciónPublished 22/12/2016· Registered 13/12/2016· I/A 12
  4. ExtinciónPublished 22/12/2016· Registered 13/12/2016· I/A 12
  5. Reducción de capitalPublished 14/03/2014· Registered 07/03/2014· I/A 11
  6. Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 10
  7. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 10
  8. Modificaciones estatutariasPublished 06/09/2013· Registered 29/08/2013· I/A 10
  9. Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 9
  10. ReeleccionesPublished 15/04/2009· Registered 01/04/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA→TECNICA DE PROMOCIONES VILLALBA SA

  2. 22/12/2016Disolución
  3. 22/12/2016Extinción
  4. 14/03/2014Cambio de denominación social

    TABALTE SOCIEDAD ANONIMA→TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA

  5. 06/09/2013Modificaciones estatutarias
  6. 11/08/2011Cambio de domicilio social

    C/ ANTONIO MACHADO 35 (NAVALCARNERO)

Capital · events

  1. 14/03/2014Reducción de capital
    Resulting capital: 4 000,00 €

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. 22/12/2016#4166775

    Company name: TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRADOR RODRIGO VICENTE;ANGULO SANCHEZ SEVERINO. Nombramientos. Liquidador: HERRADOR RODRIGO VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 31370 , F 23, …
  2. 14/03/2014#2717675

    Company name: TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Reducción de capital
    TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA. Reducción de capital. Importe reducción: 176.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 31370 , F 22, S 8, H M 89204, I/A 11 ( 7.03.14).
  3. 06/09/2013#2441817

    Company name: TABALTE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABALTE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: TABALTE SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRADOR RODRIGO VICENTE;ANGULO SANCHEZ SEVERINO. Nombramientos. Adm. Solid.: HERRADOR R…
  4. 11/08/2011#1339875

    Company name: TABALTE SOCIEDAD ANONIMA

    Cambio de domicilio social
    TABALTE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ANTONIO MACHADO 35 (NAVALCARNERO). Datos registrales. T 5451 , F 53, S 8, H M 89204, I/A 9 ( 2.08.11).
  5. 15/04/2009#169228

    Company name: TABALTE SOCIEDAD ANONIMA

    Reelecciones
    TABALTE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: HERRADOR RODRIGO VICENTE;ANGULO SANCHEZ SEVERINO. Datos registrales. T 5451 , F 52, S 8, H M 89204, I/A 8 ( 1.04.09).

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/ ANTONIO MACHADO 35 (NAVALCARNERO), 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