TV SALES KODITZ SL

Hoja MA100238· NIF B92979558

Struck off · 28/12/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/02/2009

Legal information

Legal information for TV SALES KODITZ SL

NIF
Hoja registral
IRUS1000419493798
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/02/2009
LocalityMarbella
Register referenceTomo 4608 · Folio 69 · Hoja MA100238
Former names
TV SALES KODITZ SL EN LIQUIDACION2011-10-28
StatusLiquidada

Activity

TV SALES KODITZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 28 December 2012, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA CONSTRUCCION, ADQUISICION, ENAJENACION, EXPLOTACION, ADMINISTRACION, ARRENDAMIENTO Y DISPOSICION DE TODA CLASE DE FINCAS URBANAS, RUSTICAS O INDUSTRIALES. LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE LIMPIEZA.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TV SALES KODITZ SLKöditz FrankKöditz Frank

Cap table · shareholdings

  • Individual · since 19/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TV SALES KODITZ SLKoditz FrankKoditz Frank

Beneficial owner (UBO)

Koditz Frank100 %

Individual · ultimate beneficial owner · since 19/02/2009

Beneficial owner network map

2 nodes Person Company
TV SALES KODITZ SLKoditz FrankKoditz Frank

Registered actos

  1. ExtinciónPublished 28/12/2012· Registered 17/12/2012· I/A 3
  2. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 2
  3. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 2
  4. DisoluciónPublished 28/10/2011· Registered 18/10/2011· I/A 2
  5. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 28/12/2012Extinción
  2. 28/10/2011Cambio de denominación social

    TV SALES KODITZ SLTV SALES KODITZ SL EN LIQUIDACION

  3. 28/10/2011Disolución
  4. 19/02/2009Declaración de unipersonalidad

    KODITZ FRANK

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 500,00 €

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. 28/12/2012#2058746
    Extinción
    TV SALES KODITZ SL. Extinción. Datos registrales. T 4608, L 3516, F 69, S 8, H MA100238, I/A 3 (17.12.12).
  2. 28/10/2011#1434563

    Company name: TV SALES KODITZ SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TV SALES KODITZ SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: KODITZ FRANK. Nombramientos. Liquidador: KODITZ FRANK. Disolución. Voluntaria. Datos registrales. T 4608, L 3516, F 69, S 8, H MA100238, I/A 2 (18.10.11).
  3. 19/02/2009#79992
    ConstituciónDeclaración de unipersonalidadNombramientos
    TV SALES KODITZ SL. Constitución. Comienzo de operaciones: 13.11.08. Objeto social: LA CONSTRUCCION, ADQUISICION, ENAJENACION, EXPLOTACION, ADMINISTRACION, ARRENDAMIENTO Y DISPOSICION DE TODA CLASE DE FINCAS URBANAS, RUSTICAS O INDUSTRIALES. LA DISTR

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 2009

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 addressAVDA RICARDO SORIANO 12 2 5 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.