TZ SANTAFE 2 SL

Hoja M448843· NIF B85240547

Struck off · 17/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ SANTAFE 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24928 · Folio 25 · Hoja M448843
StatusExtinguida

Activity

TZ SANTAFE 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 July 2009 to 17 January 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 6
  2. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 6
  3. DisoluciónPublished 17/01/2014· Registered 10/01/2014· I/A 6
  4. ExtinciónPublished 17/01/2014· Registered 10/01/2014· I/A 6
  5. Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 5
  6. Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 4
  7. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 4
  8. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 3

Changes

  1. 17/01/2014Disolución
  2. 17/01/2014Extinción
  3. 01/10/2013Cambio de domicilio social

    C/ CABALLERO ANDANTE NUMERO 8 (MADRID)

Timeline (BORME)

  1. 17/01/2014#2621149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TZ SANTAFE 2 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ QUEIMADELOS MARTA VIOLETA. Nombramientos. Liquidador: MARTINEZ QUEIMADELOS MARTA VIOLETA. Disolución. Voluntaria. Extinción. Datos registrales. T 24928 , F 25, S 8, H M 448843, I/A 6 (10.01.14).
  2. 01/10/2013#2471267
    Cambio de domicilio social
    TZ SANTAFE 2 SL. Cambio de domicilio social. C/ CABALLERO ANDANTE NUMERO 8 (MADRID). Datos registrales. T 24928 , F 25, S 8, H M 448843, I/A 5 (23.09.13).
  3. 15/02/2013#2129249
    Ceses/DimisionesNombramientos
    TZ SANTAFE 2 SL. Ceses/Dimisiones. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: MARTINEZ QUEIMADELOS MARTA VIOLETA. Datos registrales. T 24928 , F 25, S 8, H M 448843, I/A 4 ( 8.02.13).
  4. 31/07/2009#328869
    Nombramientos
    TZ SANTAFE 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 24928 , F 24, S 8, H M 44

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.