TZ LA SECA 1 SL

Hoja M461326· NIF B85459360

Struck off · 30/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ LA SECA 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25598 · Folio 83 · Hoja M461326
StatusBaja

Activity

TZ LA SECA 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 April 2009 to 30 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

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Registered actos

  1. DisoluciónPublished 30/08/2016· Registered 22/08/2016· I/A 9
  2. ExtinciónPublished 30/08/2016· Registered 22/08/2016· I/A 9
  3. ReeleccionesPublished 10/02/2015· Registered 30/01/2015· I/A 8
  4. Ceses/DimisionesPublished 25/02/2013· Registered 16/02/2013· I/A 7
  5. NombramientosPublished 25/02/2013· Registered 16/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 18/09/2012· Registered 06/09/2012· I/A 6
  7. Cambio de domicilio socialPublished 18/09/2012· Registered 06/09/2012· I/A 6
  8. ReeleccionesPublished 19/01/2012· Registered 10/01/2012· I/A 5
  9. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 4
  10. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 4
  11. NombramientosPublished 30/07/2009· Registered 21/07/2009· I/A 3
  12. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 2

Changes

  1. 30/08/2016Disolución
  2. 30/08/2016Extinción
  3. 18/09/2012Cambio de domicilio social

    C/ CABALLERO ANDANTE 5 (MADRID)

  4. 18/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2016#4007553
    DisoluciónExtinción
    TZ LA SECA 1 SL. Disolución. Fusion. Extinción. Datos registrales. T 25598 , F 83, S 8, H M 461326, I/A 9 (22.08.16).
  2. 10/02/2015#3183824
    Reelecciones
    TZ LA SECA 1 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25598 , F 83, S 8, H M 461326, I/A 8 (30.01.15).
  3. 25/02/2013#2144578
    Ceses/DimisionesNombramientos
    TZ LA SECA 1 SL. Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 25598 , F 83, S 8, H M 461326, I/A 7 (16.02.13).
  4. 18/09/2012#1897856
    Modificaciones estatutariasCambio de domicilio social
    TZ LA SECA 1 SL. Modificaciones estatutarias. Artículo de los estatutos: 8. Domicilio.-. Cambio de domicilio social. C/ CABALLERO ANDANTE 5 (MADRID). Datos registrales. T 25598 , F 82, S 8, H M 461326, I/A 6 ( 6.09.12).
  5. 19/01/2012#1544584
    Reelecciones
    TZ LA SECA 1 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25598 , F 82, S 8, H M 461326, I/A 5 (10.01.12).
  6. 17/11/2011#1460121
    Ceses/DimisionesNombramientos
    TZ LA SECA 1 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 25598 , F 82, S 8, H M 461326, I/A 4 ( 7.11.11).
  7. 30/07/2009#326835
    Nombramientos
    TZ LA SECA 1 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 25598 , F 81, S 8, H M 46…
  8. 29/04/2009#191473
    Nombramientos
    TZ LA SECA 1 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25598 , F 80, S 8, H M 461326, I/A 2 (20.04.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 5 (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