TARGETOPIA SL

Hoja M414244

Struck off · 05/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 457,32 €

Legal information

Legal information for TARGETOPIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 457,32 €
Register referenceTomo 23114 · Folio 89 · Hoja M414244
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/08/2013· Registered 29/07/2013· I/A 7
  2. ExtinciónPublished 05/08/2013· Registered 29/07/2013· I/A 7
  3. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 6
  4. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 5
  5. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 5
  6. Ampliación de capitalPublished 30/11/2012· Registered 20/11/2012· I/A 5
  7. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 5
  8. Ampliacion del objeto socialPublished 30/11/2012· Registered 20/11/2012· I/A 5
  9. Fusión por absorciónPublished 30/11/2012· Registered 20/11/2012· I/A 5
  10. Reducción de capitalPublished 07/05/2012· Registered 20/04/2012· I/A 4
  11. Fe de erratasPublished 04/05/2012· Registered 06/02/2008· I/A 3

Capital · events

  1. 30/11/2012Ampliación de capital
    Resulting capital: 6 457,32 € (+3 229,32 €)
  2. 07/05/2012Reducción de capital
    Resulting 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)

  1. 05/08/2013#2401159
    DisoluciónExtinción
    TARGETOPIA SL. Disolución. Fusion. Extinción. Datos registrales. T 23114 , F 89, S 8, H M 414244, I/A 7 (29.07.13).
  2. 04/01/2013#10451226
    Nombramientos
    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).
  3. 30/11/2012#2011365
    Ceses/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…
  4. 07/05/2012#1712688
    Reducción 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).
  5. 04/05/2012#1710267
    Fe 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, NUMEROS 83-85, PLANTA 9& (MADRID), 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.