TZ SANTAFE 1 SL

Hoja M447665· NIF B85240463

Struck off · 11/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ SANTAFE 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24868 · Folio 7 · Hoja M447665
StatusBaja

Activity

TZ SANTAFE 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 August 2009 to 11 March 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 8
  2. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 8
  3. DisoluciónPublished 11/03/2014· Registered 28/02/2014· I/A 8
  4. ExtinciónPublished 11/03/2014· Registered 28/02/2014· I/A 8
  5. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 7
  6. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 7
  7. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 6
  8. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 5

Changes

  1. 11/03/2014Disolución
  2. 11/03/2014Extinción
  3. 25/10/2012Cambio de domicilio social

    C/ CABALLERO ANDANTE 8 (MADRID)

Timeline (BORME)

  1. 11/03/2014#2711003
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TZ SANTAFE 1 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ QUEIMADELOS MARTA VIOLETA. Nombramientos. Liquidador: MARTINEZ QUEIMADELOS MARTA VIOLETA. Disolución. Voluntaria. Extinción. Datos registrales. T 24868 , F 7, S 8, H M 447665, I/A 8 (28.02.14).
  2. 18/02/2013#2131495
    Ceses/DimisionesNombramientos
    TZ SANTAFE 1 SL. Ceses/Dimisiones. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: MARTINEZ QUEIMADELOS MARTA VIOLETA. Datos registrales. T 24868 , F 7, S 8, H M 447665, I/A 7 (11.02.13).
  3. 25/10/2012#1952647
    Cambio de domicilio social
    TZ SANTAFE 1 SL. Cambio de domicilio social. C/ CABALLERO ANDANTE 8 (MADRID). Datos registrales. T 24868 , F 7, S 8, H M 447665, I/A 6 (15.10.12).
  4. 06/08/2009#336217
    Nombramientos
    TZ SANTAFE 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 24868 , F 6, S 8, H M 447…

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