TARGETOPIA SL
Hoja M414244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 457,32 €
Legal information
Legal information for TARGETOPIA SL
Activity
TARGETOPIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 May 2012 to 5 August 2013, across 10 distinct types of filing. Its registered share capital is 6 457,32 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- INTELIGENCIA INTERACTIVE Y MEDIA SACeased on 29/07/2013Sociedades absorbidas
- Teijeiro Rodriguez JuanCeased on 20/11/2012Administrador Único
Authorised representatives
Former
- Teijeiro Rodriguez Juan EusebioCeased on 29/07/2013Apoderado
- Mayoral Figueroa MonicaCeased on 29/07/2013Apoderado
- Lopez-Francos Saenz Jaime-ManuelCeased on 29/07/2013Apoderado
- Martinez Suarez SergioCeased on 29/07/2013Apoderado
Directors network map
Registered actos
Capital · events
- 30/11/2012Ampliación de capitalResulting capital: 6 457,32 € (+3 229,32 €)
- 07/05/2012Reducción de capitalResulting capital: 3 228,00 €
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)
- 05/08/2013#2401159DisoluciónExtinción
TARGETOPIA SL. Disolución. Fusion. Extinción. Datos registrales. T 23114 , F 89, S 8, H M 414244, I/A 7 (29.07.13).
- 04/01/2013#10451226Nombramientos
TARGETOPIA SL. Nombramientos. Apoderado: LOPEZ-FRANCOS SAENZ JAIME-MANUEL;MARTINEZ SUAREZ SERGIO;MAYORAL FIGUEROA MONICA;TEIJEIRO RODRIGUEZ JUAN EUSEBIO. Datos registrales. T 23114 , F 87, S 8, H M 414244, I/A 6 (27.12.12).
- 30/11/2012#2011365Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialFusión por absorción
TARGETOPIA SL. Ceses/Dimisiones. Adm. Unico: TEIJEIRO RODRIGUEZ JUAN. Nombramientos. Consejero: LOPEZ-FRANCOS SAENZ JAIME- MANUEL;MARTINEZ SUAREZ SERGIO;TEIJEIRO RODRIGUEZ JUAN EUSEBIO. Presidente: TEIJEIRO RODRIGUEZ JUAN EUSEBIO. Secretario: MARTINE… - 07/05/2012#1712688Reducción de capital
TARGETOPIA SL. Reducción de capital. Importe reducción: 104.372,00 Euros. Resultante Suscrito: 3.228,00 Euros. Datos registrales. T 23114 , F 83, S 8, H M 414244, I/A 4 (20.04.12).
- 04/05/2012#1710267Fe de erratas
TARGETOPIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EN EL DOMICILIO SOCIAL LA CALLE "GENERAL DE MADRID", SIENDO LA CORRECTA "GENERAL RAMIREZ DE MADRID". Datos registrales. T 23114 , F 82, S 8, H M 414244, I/A 3 ( 6.02.08).
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.