TZ LA POZA 2 SL

Hoja M463704· NIF B85459808

Struck off · 24/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ LA POZA 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25725 · Folio 60 · Hoja M463704
StatusBaja

Activity

TZ LA POZA 2 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 24 August 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/08/2016· Registered 16/08/2016· I/A 9
  2. ExtinciónPublished 24/08/2016· Registered 16/08/2016· I/A 9
  3. ReeleccionesPublished 30/01/2015· Registered 22/01/2015· I/A 8
  4. Ceses/DimisionesPublished 19/02/2013· Registered 12/02/2013· I/A 7
  5. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 25/09/2012· Registered 15/09/2012· I/A 6
  7. Cambio de domicilio socialPublished 25/09/2012· Registered 15/09/2012· I/A 6
  8. ReeleccionesPublished 27/01/2012· Registered 17/01/2012· I/A 5
  9. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 4
  10. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 4
  11. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 3
  12. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 2

Changes

  1. 24/08/2016Disolución
  2. 24/08/2016Extinción
  3. 25/09/2012Cambio de domicilio social

    C/ CABALLERO ANDANTE NUMERO 8 (MADRID)

  4. 25/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2016#3997108
    DisoluciónExtinción
    TZ LA POZA 2 SL. Disolución. Fusion. Extinción. Datos registrales. T 25725 , F 60, S 8, H M 463704, I/A 9 (16.08.16).
  2. 30/01/2015#3168171
    Reelecciones
    TZ LA POZA 2 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25725 , F 60, S 8, H M 463704, I/A 8 (22.01.15).
  3. 19/02/2013#2134359
    Ceses/DimisionesNombramientos
    TZ LA POZA 2 SL. Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 25725 , F 60, S 8, H M 463704, I/A 7 (12.02.13).
  4. 25/09/2012#1909367
    Modificaciones estatutariasCambio de domicilio social
    TZ LA POZA 2 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio y sucursales. Cambio de domicilio social. C/ CABALLERO ANDANTE NUMERO 8 (MADRID). Datos registrales. T 25725 , F 60, S 8, H M 463704, I/A 6 (15.09.12).
  5. 27/01/2012#1561030
    Reelecciones
    TZ LA POZA 2 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25725 , F 60, S 8, H M 463704, I/A 5 (17.01.12).
  6. 10/11/2011#1450565
    Ceses/DimisionesNombramientos
    TZ LA POZA 2 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 25725 , F 59, S 8, H M 463704, I/A 4 (27.10.11).
  7. 12/08/2009#344405
    Nombramientos
    TZ LA POZA 2 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 25725 , F 59, S 8, H M 46…
  8. 30/04/2009#193343
    Nombramientos
    TZ LA POZA 2 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25725 , F 58, S 8, H M 463704, 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 NUMERO 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