TITANIUM PROJECTS SL

Hoja M512784· NIF B63743710

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Ron Zorzano Rodrigo

Legal information

Legal information for TITANIUM PROJECTS SL

NIF
Hoja registral
IRUS1000286501968
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28482 · Folio 109 · Hoja M512784
StatusVigente

Activity

TITANIUM PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 29 March 2011 to 23 December 2011, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TITANIUM PROJECTS SLRon Zorzano RodrigoRon Zorzano RodrigoTITANIUM PROJECTS SLTITANIUM PROJECTS SLFOOD MARKET 2016 SLFOOD MARKET 2016 SL

Registered actos

  1. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 4
  2. Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 3
  3. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 3
  4. Modificaciones estatutariasPublished 10/11/2011· Registered 28/10/2011· I/A 3
  5. Cambio de domicilio socialPublished 29/03/2011· Registered 17/03/2011· I/A 2

Changes

  1. 10/11/2011Modificaciones estatutarias
  2. 29/03/2011Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 7º - PUERTA 727 (MADRID)

Timeline (BORME)

  1. 23/12/2011#1516431
    Nombramientos
    TITANIUM PROJECTS SL. Nombramientos. Apoderado: LUQUE SANCHEZ ALBERTO. Datos registrales. T 28482 , F 109, S 8, H M 512784, I/A 4 (12.12.11).
  2. 10/11/2011#1450773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TITANIUM PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: RON ZORZANO RODRIGO;CARVAJAL VALCARCEL MIGUEL ANGEL. Nombramientos. Adm. Unico: RON ZORZANO RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  3. 29/03/2011#1144987
    Cambio de domicilio social
    TITANIUM PROJECTS SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 7º - PUERTA 727 (MADRID). Datos registrales. T 28482 , F 109, S 8, H M 512784, I/A 2 (17.03.11).

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/ NUÑEZ DE BALBOA 116 7º - PUERTA 727 (MADRID), 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector