TVEEZ SPAIN SL

Hoja B340517· NIF B64326382

Struck off · 26/07/2018Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
117 009,00 €

Legal information

Legal information for TVEEZ SPAIN SL

NIF
Hoja registral
IRUS1000358729063
Legal formSociedad Limitada (SL)
Share capital117 009,00 €
LocalityBarcelona
Register referenceTomo 39173 · Folio 206 · Hoja B340517
StatusLiquidada

Activity

TVEEZ SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 26 November 2010 to 26 July 2018, across 5 distinct types of filing. Its registered share capital is 117 009,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/07/2018· Registered 19/07/2018· I/A 10
  2. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 10
  3. ExtinciónPublished 26/07/2018· Registered 19/07/2018· I/A 10
  4. Reducción de capitalPublished 04/01/2017· Registered 27/12/2016· I/A 9
  5. Reducción de capitalPublished 04/12/2015· Registered 27/11/2015· I/A 8
  6. Reducción de capitalPublished 28/11/2014· Registered 24/11/2014· I/A 7
  7. Reducción de capitalPublished 26/02/2014· Registered 13/02/2014· I/A 6
  8. RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 5
  9. Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 4

Changes

  1. 26/07/2018Extinción
  2. 26/11/2010Cambio de domicilio social

    CL PAU CLARIS Num.147 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 04/01/2017Reducción de capital
    Resulting capital: 117 009,00 €
  2. 04/12/2015Reducción de capital
    Resulting capital: 175 513,50 €
  3. 28/11/2014Reducción de capital
    Resulting capital: 235 968,15 €
  4. 26/02/2014Reducción de capital
    Resulting capital: 296 422,80 €

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. 26/07/2018#4983363
    RevocacionesNombramientosExtinción
    TVEEZ SPAIN SL. Revocaciones. CONSEJERO: JIMENEZ MOLINA JOSE. CONS. DELEG.: JIMENEZ MOLINA JOSE. CONSEJERO: REINA TERREROS JOSE MARIA. PRESIDENTE: REINA TERREROS JOSE MARIA. CONSEJERO: PIÑERA GIL DELGADO MANUEL. CONS. DELEG.: PIÑERA GIL DELGADO MANUE…
  2. 04/01/2017#10495179
    Reducción de capital
    TVEEZ SPAIN SL. Reducción de capital. Importe reducción: 58.504,50 Euros. Resultante Suscrito: 117.009,00 Euros. Datos registrales. T 39173 , F 205, S 8, H B 340517, I/A 9 (27.12.16).
  3. 04/12/2015#3618492
    Reducción de capital
    TVEEZ SPAIN SL. Reducción de capital. Importe reducción: 60.454,65 Euros. Resultante Suscrito: 175.513,50 Euros. Datos registrales. T 39173 , F 205, S 8, H B 340517, I/A 8 (27.11.15).
  4. 28/11/2014#3086289
    Reducción de capital
    TVEEZ SPAIN SL. Reducción de capital. Importe reducción: 60.454,65 Euros. Resultante Suscrito: 235.968,15 Euros. Datos registrales. T 39173 , F 204, S 8, H B 340517, I/A 7 (24.11.14).
  5. 26/02/2014#2688795
    Reducción de capital
    TVEEZ SPAIN SL. Reducción de capital. Importe reducción: 93.607,20 Euros. Resultante Suscrito: 296.422,80 Euros. Datos registrales. T 39173 , F 204, S 8, H B 340517, I/A 6 (13.02.14).
  6. 18/10/2012#1939973
    Revocaciones
    TVEEZ SPAIN SL. Revocaciones. APODERADO: REINA SANZ NADIA. Datos registrales. T 39173 , F 204, S 8, H B 340517, I/A 5 ( 5.10.12).
  7. 26/11/2010#963405
    Cambio de domicilio social
    TVEEZ SPAIN SL. Cambio de domicilio social. CL PAU CLARIS Num.147 P.2 PTA.1 (BARCELONA). Datos registrales. T 39173 , F 204, S 8, H B 340517, I/A 4 (17.11.10).

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 addressCL PAU CLARIS Num.147 P.2 PTA.1 (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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