TITLE SOCIAL SL
Hoja M690058· NIF B88312012
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2019
- Directors :
- GRUPO APTAVI COMUNICACIONES SL, ARTHURSEN SL
Legal information
Legal information for TITLE SOCIAL SL
Activity
TITLE SOCIAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 March 2019. The Spanish commercial register has published 5 filings for this company, from 15 March 2019 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales. Construcción, instalaciones y mantenimiento. Servicios de manipulados de cartón y artes gráficas. Fabricación de máquinas. Actividades inmobiliarias. Actividades de consultoría de gestión empresarial. Comercio al por mayor de equipos electrónicos y de telecom.
Directors and representatives
Directors
Current
- GRUPO APTAVI COMUNICACIONES SLSince 27/06/2019Administrador Solidario
- ARTHURSEN SLSince 27/06/2019Administrador Solidario
Former
- Velez Trujillo CristianCeased on 27/06/2019Administrador Único
Authorised representatives
Current
- Aragoneses Isabel Luis-JoseSince 27/06/2019Representante
- Vara Ruiz Jose MariaSince 27/06/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 2
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 2
- Cambio de domicilio socialPublished 04/07/2019· Registered 27/06/2019· I/A 2
- ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1
Changes
- 04/07/2019Cambio de domicilio social
C/ ADOLFO PEREZ ESQUIVEL, NUMERO 3, OFICINA 26 (ROZAS DE MADRID (LAS))
Capital · events
- 15/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 04/07/2019#5478046Ceses/DimisionesNombramientosCambio de domicilio social
TITLE SOCIAL SL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Representan: VARA RUIZ JOSE MARIA;ARAGONESES ISABEL LUIS-JOSE. Adm. Solid.: ARTHURSEN SL;GRUPO APTAVI COMUNICACIONES SL. Otros conceptos: Cambio del Organo de Admi… - 15/03/2019#5309112ConstituciónNombramientos
TITLE SOCIAL SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Construcción de edificios residenciales. Construcción, instalaciones y mantenimiento. Servicios de manipulados de cartón y artes gráficas. Fabricación de máquinas. Activ…
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 2019
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.