Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tz La Poza S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B14832372 |
| Universal Entity Code | 7173-8739-2860-6587 |
| Record last updated | Friday, February 17, 2023 6:50:04 AM UTC |
| Official Address | 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 women and 2 men | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Eight appointments: 5 men and 3 women | |
| 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 6 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 | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Resignation of one Auditor | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 25, 2018 | May 17, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Reelection | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Change of registered office | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Capital increase | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Merger | |
| Financials | Jun 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Reelection | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 22, 2013 | Feb 12, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 22, 2013 | Feb 12, 2013 | Appointment of a woman as Agent | |
| Registry | Nov 16, 2012 | Statutory changes | | |
| Registry | Nov 16, 2012 | Change of registered office | | |
| Registry | Jan 12, 2012 | Jan 2, 2012 | Reelection | |
| Registry | Nov 17, 2011 | Resignation of one Sole Administrator (a man) | | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Resignation of one Sole Administrator (a man) 4555... | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Two appointments: a person and a man | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1499... | |
| Registry | May 12, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1677... | |
| Registry | Apr 23, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9160... | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Change of registered office | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Jun 4, 2008 | May 19, 2008 | |
