TITANIC GESTION SL

Hoja M209155· NIF B81967457

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
131 090,12 €
Director :
Barral Ruiz Laura

Legal information

Legal information for TITANIC GESTION SL

NIF
Hoja registral
IRUS1000260611540
Legal formSociedad Limitada (SL)
Share capital131 090,12 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 12977 · Folio 107 · Hoja M209155
StatusVigente

Activity

TITANIC GESTION SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 3 January 2013 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 131 090,12 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TITANIC GESTION SLBarral Ruiz LauraBarral Ruiz LauraCINES VALLEAGUADO SLCINES VALLEAGUADO SLSALDAÑA 4 SLSALDAÑA 4 SLBARRAL 4 SLBARRAL 4 SL

Registered actos

  1. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 9
  2. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 9
  3. Ampliación de capitalPublished 30/08/2022· Registered 23/08/2022· I/A 8
  4. Ceses/DimisionesPublished 08/09/2014· Registered 29/08/2014· I/A 7
  5. NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 7
  6. Cambio de domicilio socialPublished 08/09/2014· Registered 29/08/2014· I/A 7
  7. Modificaciones estatutariasPublished 03/01/2013· Registered 21/12/2012· I/A 6

Changes

  1. 08/09/2014Cambio de domicilio social

    C/ VICTORIA KENT 29 (SAN FERNANDO DE HENARES)

  2. 03/01/2013Modificaciones estatutarias

Capital · events

  1. 30/08/2022Ampliación de capital
    Resulting capital: 131 090,12 € (+80 005,12 €)

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. 21/06/2023#7589843
    Ceses/DimisionesNombramientos
    TITANIC GESTION SL. Ceses/Dimisiones. Adm. Unico: BARRAL CASADO JOAQUIN. Nombramientos. Adm. Unico: BARRAL RUIZ LAURA. Datos registrales. T 12977 , F 107, S 8, H M 209155, I/A 9 (14.06.23).
  2. 30/08/2022#7141318
    Ampliación de capital
    TITANIC GESTION SL. Ampliación de capital. Capital: 80.005,12 Euros. Resultante Suscrito: 131.090,12 Euros. Datos registrales. T 12977 , F 106, S 8, H M 209155, I/A 8 (23.08.22).
  3. 08/09/2014#2958834
    Ceses/DimisionesNombramientosCambio de domicilio social
    TITANIC GESTION SL. Ceses/Dimisiones. Adm. Unico: RUIZ SALDAÑA MARIA ISABEL. Nombramientos. Adm. Unico: BARRAL CASADO JOAQUIN. Cambio de domicilio social. C/ VICTORIA KENT 29 (SAN FERNANDO DE HENARES). Datos registrales. T 12977 , F 106, S 8, H M 209…
  4. 03/01/2013#10449525
    Modificaciones estatutarias
    TITANIC GESTION SL. Modificaciones estatutarias. 13. Administración y Representacion.- MODIFICADO. Datos registrales. T 12977 , F 106, S 8, H M 209155, I/A 6 (21.12.12).

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 addressC/ VICTORIA KENT 29 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector