TITA IMPEX SL
Hoja MA113620· NIF B93190437
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2012
- Director :
- Ghauharali Raya Safida
Legal information
Legal information for TITA IMPEX SL
Activity
TITA IMPEX SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 24 May 2012. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 24 September 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS,DE OCIO Y ENTRETENIMIENTO.-
Directors and representatives
Directors
Current
- Ghauharali Raya SafidaSince 08/05/2012Administrador Único
Former
- Schenkeveld RobCeased on 15/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2015· Registered 15/09/2015· I/A 2
- NombramientosPublished 24/09/2015· Registered 15/09/2015· I/A 2
- Modificaciones estatutariasPublished 24/09/2015· Registered 15/09/2015· I/A 2
- ConstituciónPublished 24/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 1
Changes
- 24/09/2015Modificaciones estatutarias
Capital · events
- 24/05/2012ConstituciónInitial 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)
- 24/09/2015#3513138Ceses/DimisionesNombramientosModificaciones estatutarias
TITA IMPEX SL. Ceses/Dimisiones. Adm. Solid.: GHAUHARALI RAYA SAFIDA;SCHENKEVELD ROB. Nombramientos. Adm. Unico: GHAUHARALI RAYA SAFIDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 24/05/2012#1738289ConstituciónNombramientos
TITA IMPEX SL. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION …
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 2012
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.