THEAZEA ENTERPRISES SL

Hoja MA163658· NIF B67661041

Struck off · 28/02/2025Málaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2021

Legal information

Legal information for THEAZEA ENTERPRISES SL

NIF
Hoja registral
IRUS1000048138255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2021
LocalityMálaga
Register referenceTomo 6086 · Folio 199 · Hoja MA163658
StatusLiquidada

Activity

THEAZEA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 November 2021. The Spanish commercial register has published 7 filings for this company, from 17 November 2021 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: CNAE 62.01. "Programación Informática". Otras actividades: Gestión de proyectos y externalización. Consultoría y asesoramiento corporativo. Marketing digital Si entre las actividades comprendidas en el objeto social existen, en su caso, alguna o algunas que requieran titulación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THEAZEA ENTERPRISES SLArchambault SylvainArchambault Sylvain

Cap table · shareholdings

  • AIZEA WORLD ENTERPRISES INC100 %

    Legal entity · since 28/02/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THEAZEA ENTERPRISES SLAizea World Enterprises IncAizea World Enterpri…

Beneficial owner (UBO)

AIZEA WORLD ENTERPRISES INC100 %

Legal entity · since 28/02/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
THEAZEA ENTERPRISES SLAizea World Enterprises IncAizea World Enterpri…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  3. DisoluciónPublished 28/02/2025· Registered 21/02/2025· I/A 2
  4. ExtinciónPublished 28/02/2025· Registered 21/02/2025· I/A 2
  5. ConstituciónPublished 17/11/2021· Registered 08/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 17/11/2021· Registered 08/11/2021· I/A 1
  7. NombramientosPublished 17/11/2021· Registered 08/11/2021· I/A 1

Changes

  1. 28/02/2025Disolución
  2. 28/02/2025Extinción
  3. 17/11/2021Declaración de unipersonalidad

    AIZEA WORLD ENTERPRISES INC

Capital · events

  1. 17/11/2021Constitución
    Initial capital: 3 000,00 €

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. 28/02/2025#8517050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THEAZEA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: ARCHAMBAULT SYLVAIN. Socio único: AIZEA WORLD ENTERPRISES INC. Nombramientos. Liquidador: ARCHAMBAULT SYLVAIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA163658, I/A 2 (21.02.…
  2. 17/11/2021#6686247
    ConstituciónDeclaración de unipersonalidadNombramientos
    THEAZEA ENTERPRISES SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Actividad principal: CNAE 62.01. "Programación Informática". Otras actividades: Gestión de proyectos y externalización. Consultoría y asesoramiento corporativo. Ma…

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· Incorporated 2021

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/ MARQUES DE LARIOS 4 1 (MALAGA), Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector