TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA
Hoja BI65755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2015
- Directors :
- Hernandez Lara Ana Belen, Cabrero Carrera Francisco Javier, Garcia Sanchez Roberto
Legal information
Legal information for TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA
Activity
TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 3 March 2015. The Spanish commercial register has published 5 filings for this company, from 3 March 2015 to 31 October 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, ALBAÑILERIA, MONTAJE DE ESTRUCTURAS, REPARACION Y CONSERVACION DE EDIFICIOS.
Directors and representatives
Directors
Current
- Hernandez Lara Ana BelenSince 20/10/2016Administrador Mancomunado
- Cabrero Carrera Francisco JavierSince 23/02/2015Administrador Mancomunado
- Garcia Sanchez RobertoSince 23/02/2015Administrador Mancomunado
Former
- Herrero Del Val RaulCeased on 20/10/2016Administrador Mancomunado
Authorised representatives
Current
- Samaniego Lago Maria Del RocioSince 05/03/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 3
- Ceses/DimisionesPublished 31/10/2016· Registered 20/10/2016· I/A 3
- NombramientosPublished 11/03/2015· Registered 05/03/2015· I/A 2
- ConstituciónPublished 03/03/2015· Registered 23/02/2015· I/A 1
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 1
Capital · events
- 03/03/2015ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/10/2016#4087445Nombramientos
TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: HERNANDEZ LARA ANA BELEN. Datos registrales. T 5522 , F 45, S 8, H BI 65755, I/A 3 . (20.10.16).
- 31/10/2016#4087444Ceses/Dimisiones
TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERRERO DEL VAL RAUL. Datos registrales. T 5522 , F 45, S 8, H BI 65755, I/A 3 (20.10.16).
- 11/03/2015#3232656Nombramientos
TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAMANIEGO LAGO MARIA DEL ROCIO. Datos registrales. T 5522 , F 45, S 8, H BI 65755, I/A 2 ( 5.03.15).
- 03/03/2015#3219446ConstituciónNombramientos
TITANIUM CONSTRUCCION SOSTENIBLE E INDUSTRIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: CONSTRUCCION, ALBAÑILERIA, MONTAJE DE ESTRUCTURAS, REPARACION Y CONSERVACION DE EDIFICIOS. Domicilio: C/ LEHENDAKARI AGIR…
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· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.