TZ ARCHIDONA 5 SL

Hoja M463823· NIF B85460962

Struck off · 17/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ ARCHIDONA 5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25732 · Folio 64 · Hoja M463823
StatusExtinguida

Activity

TZ ARCHIDONA 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 30 April 2009 to 17 August 2016, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/08/2016· Registered 08/08/2016· I/A 9
  2. ExtinciónPublished 17/08/2016· Registered 08/08/2016· I/A 9
  3. ReeleccionesPublished 30/01/2015· Registered 22/01/2015· I/A 8
  4. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 7
  5. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 6
  7. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 6
  8. ReeleccionesPublished 17/01/2012· Registered 04/01/2012· I/A 5
  9. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 4
  10. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 4
  11. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 3
  12. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 2

Changes

  1. 17/08/2016Disolución
  2. 17/08/2016Extinción
  3. 27/09/2012Cambio de domicilio social

    C/ CABALLERO ANDANTE 8 (MADRID)

  4. 27/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2016#3987751
    DisoluciónExtinción
    TZ ARCHIDONA 5 SL. Disolución. Fusion. Extinción. Datos registrales. T 25732 , F 64, S 8, H M 463823, I/A 9 ( 8.08.16).
  2. 30/01/2015#3168159
    Reelecciones
    TZ ARCHIDONA 5 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25732 , F 63, S 8, H M 463823, I/A 8 (22.01.15).
  3. 20/02/2013#2136714
    Ceses/DimisionesNombramientos
    TZ ARCHIDONA 5 SL. Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 25732 , F 63, S 8, H M 463823, I/A 7 (12.02.13).
  4. 27/09/2012#1913543
    Modificaciones estatutariasCambio de domicilio social
    TZ ARCHIDONA 5 SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CABALLERO ANDANTE 8 (MADRID). Datos registrales. T 25732 , F 63, S 8, H M 463823, I/A 6 (18.09.12).
  5. 17/01/2012#1539141
    Reelecciones
    TZ ARCHIDONA 5 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25732 , F 63, S 8, H M 463823, I/A 5 ( 4.01.12).
  6. 21/11/2011#1466603
    Ceses/DimisionesNombramientos
    TZ ARCHIDONA 5 SL. Ceses/Dimisiones. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: T-SOLAR GLOBAL OPERATING ASSETS SL. Representan: LASO RODRIGUEZ JUAN MANUEL. Datos registrales. T 25732 , F 62, S 8, H M 463823, I/A 4 ( 8.11.11).
  7. 13/08/2009#345947
    Nombramientos
    TZ ARCHIDONA 5 SL. Nombramientos. Apo.Man.Soli: MARTINEZ QUEIMADELOS MARTA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA DE LA BARRERA HELIODORO;HERRERO VISAIRAS ORTEGA ELENA. Datos registrales. T 25732 , F 61, S 8, H M …
  8. 30/04/2009#193661
    Nombramientos
    TZ ARCHIDONA 5 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25732 , F 61, S 8, H M 463823, I/A 2 (21.04.09).

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 addressC/ CABALLERO ANDANTE 8 (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.

Prospect this province