TZ MORITA 2 SL

Hoja M462791· NIF B85460376

Struck off · 10/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ MORITA 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25676 · Folio 204 · Hoja M462791
StatusBaja

Activity

TZ MORITA 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 4 May 2009 to 10 August 2016, across 6 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. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 9
  2. DisoluciónPublished 10/08/2016· Registered 02/08/2016· I/A 9
  3. ExtinciónPublished 10/08/2016· Registered 02/08/2016· I/A 9
  4. ReeleccionesPublished 03/02/2015· Registered 27/01/2015· I/A 8
  5. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 7
  6. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 7
  7. Cambio de domicilio socialPublished 26/09/2012· Registered 17/09/2012· I/A 6
  8. NombramientosPublished 16/01/2012· Registered 04/01/2012· 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 05/08/2009· Registered 21/07/2009· I/A 3
  12. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 2

Changes

  1. 10/08/2016Disolución
  2. 10/08/2016Extinción
  3. 26/09/2012Cambio de domicilio social

    C/ CABALLERO ANDANTE 8 (MADRID)

Timeline (BORME)

  1. 10/08/2016#3979884
    Ceses/DimisionesDisoluciónExtinción
    TZ MORITA 2 SL. Ceses/Dimisiones. Representan: MARTINEZ QUEIMADELOS MARTA. Adm. Unico: T-SOLAR GLOBAL OPERATING ASSETS SL. Disolución. Fusion. Extinción. Datos registrales. T 25676 , F 204, S 8, H M 462791, I/A 9 ( 2.08.16).
  2. 03/02/2015#3173097
    Reelecciones
    TZ MORITA 2 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25676 , F 204, S 8, H M 462791, I/A 8 (27.01.15).
  3. 01/03/2013#2155788
    Ceses/DimisionesNombramientos
    TZ MORITA 2 SL. Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 25676 , F 204, S 8, H M 462791, I/A 7 (22.02.13).
  4. 26/09/2012#1910954
    Cambio de domicilio social
    TZ MORITA 2 SL. Cambio de domicilio social. C/ CABALLERO ANDANTE 8 (MADRID). Datos registrales. T 25676 , F 203, S 8, H M 462791, I/A 6 (17.09.12).
  5. 16/01/2012#1537221
    Nombramientos
    TZ MORITA 2 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25676 , F 203, S 8, H M 462791, I/A 5 ( 4.01.12).
  6. 10/11/2011#1450528
    Ceses/DimisionesNombramientos
    TZ MORITA 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 25676 , F 203, S 8, H M 462791, I/A 4 (27.10.11).
  7. 05/08/2009#334225
    Nombramientos
    TZ MORITA 2 SL. Nombramientos. Apoderado: MARTINEZ QUEIMADELOS MARIA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA DE LA BARRERA HELIODORO;HERRERO VISAIRAS ORTEGA ELENA. Datos registrales. T 25676 , F 202, S 8, H M 46279…
  8. 04/05/2009#196269
    Nombramientos
    TZ MORITA 2 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25676 , F 201, S 8, H M 462791, 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