TZ VEGUILLA 7 SL

Hoja M463858· NIF B85459568

Struck off · 04/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TZ VEGUILLA 7 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25734 · Folio 5 · Hoja M463858
StatusBaja

Activity

TZ VEGUILLA 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 4 November 2016, across 5 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 04/11/2016· Registered 26/10/2016· I/A 9
  2. ExtinciónPublished 04/11/2016· Registered 26/10/2016· I/A 9
  3. ReeleccionesPublished 10/02/2015· Registered 30/01/2015· I/A 8
  4. Ceses/DimisionesPublished 22/02/2013· Registered 16/02/2013· I/A 7
  5. NombramientosPublished 22/02/2013· Registered 16/02/2013· I/A 7
  6. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 5
  7. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 4
  8. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 4
  9. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 3
  10. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 2

Changes

  1. 04/11/2016Disolución
  2. 04/11/2016Extinción

Timeline (BORME)

  1. 04/11/2016#4093383
    DisoluciónExtinción
    TZ VEGUILLA 7 SL. Disolución. Fusion. Extinción. Datos registrales. T 25734 , F 5, S 8, H M 463858, I/A 9 (26.10.16).
  2. 10/02/2015#3184049
    Reelecciones
    TZ VEGUILLA 7 SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25734 , F 5, S 8, H M 463858, I/A 8 (30.01.15).
  3. 22/02/2013#2141872
    Ceses/DimisionesNombramientos
    TZ VEGUILLA 7 SL. Ceses/Dimisiones. Representan: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Representan: MARTINEZ QUEIMADELOS MARTA. Datos registrales. T 25734 , F 5, S 8, H M 463858, I/A 7 (16.02.13).
  4. 19/01/2012#1544570
    Nombramientos
    TZ VEGUILLA 7 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25734 , F 4, S 8, H M 463858, I/A 5 (10.01.12).
  5. 17/11/2011#1460050
    Ceses/DimisionesNombramientos
    TZ VEGUILLA 7 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 25734 , F 4, S 8, H M 463858, I/A 4 ( 7.11.11).
  6. 03/08/2009#330565
    Nombramientos
    TZ VEGUILLA 7 SL. Nombramientos. Apoderado: MARTINEZ QUEIMADELOS MARTA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA DE LA BARRERA HELIODORO;HERRERO VISAIRAS ELENA. Datos registrales. T 25734 , F 3, S 8, H M 463858, I/A …
  7. 04/05/2009#196115
    Nombramientos
    TZ VEGUILLA 7 SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25734 , F 2, S 8, H M 463858, 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 addressMadrid
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