TITANZINC SA

Hoja M405321

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 110 740,00 €
Incorporation :
24/07/2009
Director :
Perez Puchal Suarez Eugenia

Legal information

Legal information for TITANZINC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 110 740,00 €
Incorporation date24/07/2009
Register referenceTomo 22663 · Folio 204 · Hoja M405321
StatusVigente

Activity

TITANZINC SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 24 July 2009. The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 20 January 2011, across 5 distinct types of filing. Its registered share capital is 1 110 740,00 €.

Corporate purpose

SU PRESENTACION Y ADJUDICACION DE LOS TRABAJOS RECOGIDOS EN EL PLIEGO DE CONDICIONES PARA LA CONTRATACION DE UN SERVICIO DE VEHICULOS CON CONDUCTOR, LIGEROS, PARA LA CORPORACION DE RTVE SA Y SUS SOCIEDADES MERCANTILES ESTATALES.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TITANZINC SAPerez Puchal Suarez EugeniaPerez Puchal Suarez …LAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…EUMAVI TIERRA PANTEA SOCIEDAD LIMITADAEUMAVI TIERRA PANTEA…PICO ORBIA MACHINES & CARS SOCIEDAD LIMITADAPICO ORBIA MACHINES …TITANZINC SATITANZINC SAVOSUMADA SLVOSUMADA SLPICO ORBIA SLPICO ORBIA SLCUENLLASHIDALGO SOCIEDAD LIMITADACUENLLASHIDALGO SOCI…PICO ORBIA SAPICO ORBIA SAVOSUMADA SLVOSUMADA SL

Registered actos

  1. Ampliación de capitalPublished 20/01/2011· Registered 11/01/2011· I/A 13
  2. Ampliación de capitalPublished 19/08/2010· Registered 09/08/2010· I/A 12
  3. Modificaciones estatutariasPublished 19/08/2010· Registered 09/08/2010· I/A 12
  4. Ampliación de capitalPublished 24/07/2009· Registered 14/07/2009· I/A 1
  5. ConstituciónPublished 24/07/2009· Registered 14/07/2009· I/A 1
  6. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 1
  7. Ceses/DimisionesPublished 02/06/2009· Registered 21/05/2009· I/A 9
  8. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 9
  9. Ampliación de capitalPublished 30/04/2009· Registered 20/04/2009· I/A 8

Capital · events

  1. 20/01/2011Ampliación de capital
    Resulting capital: 1 110 740,00 €
  2. 19/08/2010Ampliación de capital
    Resulting capital: 1 059 740,00 €
  3. 24/07/2009Ampliación de capitalConstitución
    Initial capital: 6 000,00 €
  4. 30/04/2009Ampliación de capital
    Resulting capital: 958 500,00 €

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. 20/01/2011#1027579
    Ampliación de capital
    TITANZINC SA. Ampliación de capital. Suscrito: 51.000,00 Euros. Desembolsado: 51.000,00 Euros. Resultante Suscrito: 1.110.740,00 Euros. Resultante Desembolsado: 1.110.740,00 Euros. Datos registrales. T 22663 , F 204, S 8, H M 405321, I/A 13 (11.01.11…
  2. 19/08/2010#850087
    Ampliación de capitalModificaciones estatutarias
    TITANZINC SA. Ampliación de capital. Suscrito: 51.000,00 Euros. Desembolsado: 51.000,00 Euros. Resultante Suscrito: 1.059.740,00 Euros. Resultante Desembolsado: 1.059.740,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.…
  3. 24/07/2009#318616
    Ampliación de capitalConstituciónNombramientos
    TITANZINC SA. Ampliación de capital. Suscrito: 50.240,00 Euros. Desembolsado: 50.240,00 Euros. Resultante Suscrito: 1.008.740,00 Euros. Resultante Desembolsado: 1.008.740,00 Euros. Datos registrales. T 22663 , F 203, S 8, H M 405321, I/A 11 (14.07.09…
  4. 10/06/2009#253013
    TITANZINC SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 22663 , F 203, S 8, H M 405321, I/A 10 ( 1.06.09).
  5. 02/06/2009#240575
    Ceses/DimisionesNombramientos
    TITANZINC SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ DIAZ MARIA JOSE. Nombramientos. Adm. Unico: PEREZ PUCHAL SUAREZ EUGENIA. Datos registrales. T 22663 , F 203, S 8, H M 405321, I/A 9 (21.05.09).
  6. 30/04/2009#193598
    Ampliación de capital
    TITANZINC SA. Ampliación de capital. Suscrito: 152.500,00 Euros. Desembolsado: 152.500,00 Euros. Resultante Suscrito: 958.500,00 Euros. Resultante Desembolsado: 958.500,00 Euros. Datos registrales. T 22663 , F 202, S 8, H M 405321, I/A 8 (20.04.09).

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 2009

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/ VEREDA DE LOS BARROS - NUMERO 43, 1, OFICINA A (ALCORCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province