Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tz El Carpio S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B14832331 |
| Universal Entity Code | 1572-5882-9227-5952 |
| Record last updated | Friday, February 17, 2023 6:51:17 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2023 | Feb 10, 2023 | Dissolution | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Extinction | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Four appointments: 2 men and 2 women | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Reelection | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Eight appointments: 3 women and 5 men | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Resignation of 4 people: one Joint Representative | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Change of registered office | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Agent (a woman) | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a man as Agent | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Reelection | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Financials | Jun 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 25, 2018 | May 18, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Reelection | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Change of registered office | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 13, 2017 | Jan 2, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Capital increase | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Statutory changes | |
| Financials | Jun 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Resignation of one Agent (a man) | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Appointment of a woman as Agent | |
| Registry | Nov 20, 2012 | Change of registered office | | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Reelection | |
| Registry | Nov 24, 2011 | Nov 8, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 24, 2011 | Resignation of one Sole Administrator (a man) 4697... | | |
| Registry | Nov 24, 2011 | Nov 8, 2011 | Two appointments: a person and a man | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Filing Of Financial Statement 1499... | | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 27, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1710... | |
| Registry | Apr 27, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1020... | | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Jun 4, 2008 | May 19, 2008 | |
