TITANEA SOCIEDAD ANONIMA
Hoja AL38708· NIF A04728689
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 14/11/2011
- Director :
- Martinez Perez Francisco
Legal information
Legal information for TITANEA SOCIEDAD ANONIMA
Activity
TITANEA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. It was incorporated on 14 November 2011. The Spanish commercial register has published 4 filings for this company, from 14 November 2011 to 10 July 2020, across 3 distinct types of filing.
Corporate purpose
La compraventa y alquiler de maquinaria nueva y usada, reparación, mobiliario, antigÕedades.
Directors and representatives
Directors
Current
- Martinez Perez FranciscoSince 28/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/11/2011· Registered 28/10/2011· I/A 1
- Declaración de unipersonalidadPublished 14/11/2011· Registered 28/10/2011· I/A 1
- NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 1
Changes
- 14/11/2011Declaración de unipersonalidad
MARTINEZ PEREZ FRANCISCO
Capital · events
- 14/11/2011ConstituciónIncorporation of the company
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)
- 10/07/2020#5941675
TITANEA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1460 , F 175, S 8, H AL 38708, I/A 1 M ( 1.07.20).
- 14/11/2011#1452591ConstituciónDeclaración de unipersonalidadNombramientos
TITANEA SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: La compraventa y alquiler de maquinaria nueva y usada, reparación, mobiliario, antigÕedades. Domicilio: CTRA VIATOR Km - LA CAÑADA DE SAN URBANO (ALMERIA). Capit…
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 2011
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 — Almería — are listed together, with their address.