TITANIA SOFTLUTIONS SL

Hoja C38020· NIF B70035290

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rey Couso Alejandro, Prada Garcia Luis Alfonso, Rey Couso Rafael

Legal information

Legal information for TITANIA SOFTLUTIONS SL

NIF
Hoja registral
IRUS1000075883884
Legal formSociedad Limitada (SL)
Register referenceTomo 3063 · Folio 32 · Hoja C38020
StatusVigente

Activity

TITANIA SOFTLUTIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 15 January 2009 to 9 April 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TITANIA SOFTLUTIONS SLPrada Garcia Luis AlfonsoPrada Garcia Luis Al…Rey Couso AlejandroRey Couso AlejandroRey Couso RafaelRey Couso RafaelORGHOSTEL SL EN LIQUIDACIONORGHOSTEL SL EN LIQU…EPROM GALICIA SOCIEDAD LIMITADAEPROM GALICIA SOCIED…CODIGA PUBLICACIONES SLCODIGA PUBLICACIONES…CARBALLA CARRASCO DISTRIBUCIONES SLCARBALLA CARRASCO DI…REDMED PHARMA LOGISTICS SLREDMED PHARMA LOGIST…

Registered actos

  1. Modificaciones estatutariasPublished 09/04/2015· Registered 27/03/2015· I/A 7
  2. Modificaciones estatutariasPublished 23/12/2013· Registered 13/12/2013· I/A 6
  3. Cambio de domicilio socialPublished 23/12/2013· Registered 13/12/2013· I/A 6

Changes

  1. 09/04/2015Modificaciones estatutarias
  2. 23/12/2013Cambio de domicilio social

    LUGAR LAS JUBIAS 72 3º B (CORUÑA (A))

  3. 23/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2015#3273907
    Modificaciones estatutarias
    TITANIA SOFTLUTIONS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 10º. BIS: Relativo a la duración y retribución del cargo de administrador.-. Otros conceptos: Se añade a los Estatutos Sociales el "ARTICULO 10º. BIS".- Datos registrales. T…
  2. 23/12/2013#2597359
    Modificaciones estatutariasCambio de domicilio social
    TITANIA SOFTLUTIONS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo al domicilio social.-. Cambio de domicilio social. LUGAR LAS JUBIAS 72 3º B (CORUÑA (A)). Datos registrales. T 3063 , F 32, S 8, H C 38020, I/A…
  3. 15/01/2009#10424
    TITANIA SOFTLUTIONS SL(R.M. A CORUÑA). Otros conceptos: Subsanación del nuevo domicilio social para el que fué trasladado: "A Coruña - Avenida As Jubias de Abajo, número 70-3º B - "Edificio El Sol y la Gaviota". Datos registrales. T 3063 , F 32, S 8,…

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 addressLUGAR LAS JUBIAS 72 3º B (CORUÑA (A)), A Coruña
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector