TIT VECTORIA SL

Hoja M300047· NIF B83239137

Struck off · 05/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIT VECTORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17478 · Folio 47 · Hoja M300047
StatusExtinguida

Activity

TIT VECTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 May 2009 to 5 September 2013, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/09/2013· Registered 22/08/2013· I/A 8
  2. NombramientosPublished 05/09/2013· Registered 22/08/2013· I/A 8
  3. DisoluciónPublished 05/09/2013· Registered 22/08/2013· I/A 8
  4. ExtinciónPublished 05/09/2013· Registered 22/08/2013· I/A 8
  5. Ampliación de capitalPublished 07/05/2009· Registered 23/04/2009· I/A 7
  6. Reducción de capitalPublished 07/05/2009· Registered 23/04/2009· I/A 7
  7. Modificaciones estatutariasPublished 07/05/2009· Registered 23/04/2009· I/A 7

Changes

  1. 05/09/2013Disolución
  2. 05/09/2013Extinción
  3. 07/05/2009Modificaciones estatutarias

Capital · events

  1. 07/05/2009Ampliación de capitalReducción de capital
    Amount not published in the BORME

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. 05/09/2013#2440068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIT VECTORIA SL. Ceses/Dimisiones. Consejero: BOTAS DIAZ RAFAEL. Presidente: BOTAS DIAZ RAFAEL. Consejero: GARCIA SEIJO RICARDO;VERDE LOPEZ JESUS;PEREIRA PEREZ ELENA. Secretario: PEREIRA PEREZ ELENA. Nombramientos. Liquidador: LEMA CIRONE GABRIEL. Di…
  2. 07/05/2009#202698
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    TIT VECTORIA SL. Ampliación de capital. Capital: 89.845.434 Ptas. Resultante Suscrito: 3.006 Ptas. Reducción de capital. Importe reducción: 18,07 Euros. Resultante Suscrito: 0,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capit…

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 addressMadrid
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