GRUPO DE INVERSION TITAPACO SL
Hoja MA183565· NIF B19889997
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2024
- Director :
- Lopez Sarompas Cristina Elena
Legal information
Legal information for GRUPO DE INVERSION TITAPACO SL
Activity
GRUPO DE INVERSION TITAPACO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: 64.20 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Que quedan excluidas para el ejercicio de la actividad de asesoramiento y servicios financieros, expresament.
Directors and representatives
Directors
Current
- Lopez Sarompas Cristina ElenaSince 26/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Salas Lopez Elena100 %
Individual · since 05/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salas Lopez Elena100 %
Individual · ultimate beneficial owner · since 05/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/08/2024· Registered 26/07/2024· I/A 1
- Declaración de unipersonalidadPublished 05/08/2024· Registered 26/07/2024· I/A 1
- NombramientosPublished 05/08/2024· Registered 26/07/2024· I/A 1
Changes
- 05/08/2024Declaración de unipersonalidad
SALAS LOPEZ ELENA
Capital · events
- 05/08/2024ConstituciónInitial 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)
- 05/08/2024#8200673ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO DE INVERSION TITAPACO SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: ACTIVIDAD PRINCIPAL: 64.20 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, ex…
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 2024
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.