TITANES CASA DE CAMBIO SL

Hoja Z28350· NIF B50869734

VigenteZaragoza
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 550,00 €
Director :
Marques Nadal Luis Fernando

Legal information

Legal information for TITANES CASA DE CAMBIO SL

NIF
Hoja registral
IRUS1000112387459
Legal formSociedad Limitada (SL)
Share capital1 550,00 €
LocalityZaragoza
Phone
Register referenceTomo 2628 · Folio 51 · Hoja Z28350
StatusVigente

Activity

TITANES CASA DE CAMBIO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 26 April 2012 to 15 December 2022, across 6 distinct types of filing. Its registered share capital is 1 550,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TITANES CASA DE CAMBI…Marques Nadal Luis FernandoMarques Nadal Luis F…TITANES TELECOMUNICACIONES SOCIEDAD ANONIMATITANES TELECOMUNICA…GRUPO EMPRESARIAL TITANES SLGRUPO EMPRESARIAL TI…INVERSIONES ZARANQUILLA SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES ZARANQUI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TITANES CASA DE CAMBI…Marques Nadal Luis FernandoMarques Nadal Luis F…GRUPO EMPRESARIAL TITANES SLGRUPO EMPRESARIAL TI…INVERSIONES ZARANQUILLA SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES ZARANQUI…

Beneficial owner (UBO)

Marques Nadal Luis Fernando100 %

Individual · ultimate beneficial owner · since 15/12/2022

Beneficial owner network map

4 nodes Person Company
TITANES CASA DE CAMBI…Marques Nadal Luis FernandoMarques Nadal Luis F…GRUPO EMPRESARIAL TITANES SLGRUPO EMPRESARIAL TI…INVERSIONES ZARANQUILLA SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES ZARANQUI…

Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2022· Registered 09/12/2022· I/A 4
  2. Reducción de capitalPublished 15/12/2022· Registered 09/12/2022· I/A 3
  3. Ampliación de capitalPublished 15/12/2022· Registered 09/12/2022· I/A 3
  4. Ceses/DimisionesPublished 26/04/2012· Registered 13/04/2012· I/A 2
  5. NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 26/04/2012· Registered 13/04/2012· I/A 2

Changes

  1. 15/12/2022Declaración de unipersonalidad

    MARQUES NADAL LUIS FERNANDO

  2. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 15/12/2022Reducción de capitalAmpliación de capital
    Resulting capital: 1 550,00 € (−1 550,00 €)

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)

  1. 15/12/2022#7293224
    Declaración de unipersonalidad
    TITANES CASA DE CAMBIO SL. Declaración de unipersonalidad. Socio único: MARQUES NADAL LUIS FERNANDO. Datos registrales. T 2628 , F 51, S 8, H Z 28350, I/A 4 ( 9.12.22).
  2. 15/12/2022#7293223
    Reducción de capitalAmpliación de capital
    TITANES CASA DE CAMBIO SL. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 1.550,00 Euros. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 2628 , F 50, S 8, H Z 2…
  3. 26/04/2012#1702907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TITANES CASA DE CAMBIO SL. Ceses/Dimisiones. Adm. Solid.: MARQUES NADAL FERNANDO;MARQUES NADAL ANDRES. Nombramientos. Adm. Unico: MARQUES NADAL LUIS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Ramón y Cajal, 11-13 bajos., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector