TEPOZ CAPITAL GROUP SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	1873-9659-1258-1018
Record last updated	Monday, May 20, 2024 6:12:45 AM UTC
Official Address	The Fernandez De La Hoz street 58 Madrid 28010 There are 712 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	May 20, 2024	May 8, 2024	Resignation of 2 people: one Liquidator (a man), one Sole Administrator and one Agent (a man)
Registry	May 20, 2024	May 8, 2024	Appointment of a man as Liquidator
Registry	May 20, 2024	May 8, 2024	Dissolution
Registry	May 20, 2024	May 8, 2024	Extinction
Registry	Jul 13, 2023	Jul 6, 2023
Registry	Jul 13, 2023	Jul 6, 2023	Statement of individual company
Registry	Jul 13, 2023	Jul 6, 2023	Two appointments: a person and a man