TITRAGENIO SL

Hoja M733048· NIF B42775460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
628 020,00 €
Incorporation :
28/01/2021
Director :
Fernandez Lainez Raul

Legal information

Legal information for TITRAGENIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital628 020,00 €
Incorporation date28/01/2021
LocalityMadrid
Register referenceTomo 41356 · Folio 171 · Hoja M733048
StatusVigente

Activity

TITRAGENIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2021. The Spanish commercial register has published 6 filings for this company, from 28 January 2021 to 30 August 2022, across 5 distinct types of filing. Its registered share capital is 628 020,00 €.

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TITRAGENIO SLFernandez Lainez RaulFernandez Lainez RaulFERLAIRA SLFERLAIRA SLTINTALIDER SLTINTALIDER SLMADRID TRANSFER VAN SLMADRID TRANSFER VAN …LRF DIGITAL EVIDENCE SYSTEMS SLLRF DIGITAL EVIDENCE…TURIABYTE SOLUTIONS SOCIEDAD LIMITADATURIABYTE SOLUTIONS …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TITRAGENIO SLFernandez Lainez RaulFernandez Lainez RaulTINTALIDER SLTINTALIDER SLMADRID TRANSFER VAN SLMADRID TRANSFER VAN …LRF DIGITAL EVIDENCE SYSTEMS SLLRF DIGITAL EVIDENCE…TURIABYTE SOLUTIONS SOCIEDAD LIMITADATURIABYTE SOLUTIONS …

Beneficial owner (UBO)

Fernandez Lainez Raul100 %

Individual · ultimate beneficial owner · since 28/01/2021

Beneficial owner network map

6 nodes Person Company
TITRAGENIO SLFernandez Lainez RaulFernandez Lainez RaulTINTALIDER SLTINTALIDER SLMADRID TRANSFER VAN SLMADRID TRANSFER VAN …LRF DIGITAL EVIDENCE SYSTEMS SLLRF DIGITAL EVIDENCE…TURIABYTE SOLUTIONS SOCIEDAD LIMITADATURIABYTE SOLUTIONS …

Registered actos

  1. Ampliación de capitalPublished 30/08/2022· Registered 23/08/2022· I/A 3
  2. Ampliación de capitalPublished 17/09/2021· Registered 10/09/2021· I/A 2
  3. Ampliacion del objeto socialPublished 17/09/2021· Registered 10/09/2021· I/A 2
  4. ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 1
  6. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1

Changes

  1. 17/09/2021Ampliación del objeto social

    Actividad Principal: 62.01 / Actividades de programación informática. Otras Actividades: 49.32 / Transporte por taxi, 47.43 / Comercio al por menor de equipos de audio y vídeo en establecimientos especializados, 73.11 / Agencias de publicidad.

  2. 28/01/2021Declaración de unipersonalidad

    FERNANDEZ LAINEZ RAUL

Capital · events

  1. 30/08/2022Ampliación de capital
    Resulting capital: 628 020,00 € (+483 000,00 €)
  2. 17/09/2021Ampliación de capital
    Resulting capital: 145 020,00 € (+142 000,00 €)
  3. 28/01/2021Constitución
    Initial capital: 3 020,00 €

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. 30/08/2022#7141029
    Ampliación de capital
    TITRAGENIO SL. Ampliación de capital. Capital: 483.000,00 Euros. Resultante Suscrito: 628.020,00 Euros. Datos registrales. T 41356 , F 171, S 8, H M 733048, I/A 3 (23.08.22).
  2. 17/09/2021#6607957
    Ampliación de capitalAmpliacion del objeto social
    TITRAGENIO SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 145.020,00 Euros. Ampliacion del objeto social. Actividad Principal: 62.01 / Actividades de programación informática. Otras Actividades: 49.32 / Transporte por taxi…
  3. 28/01/2021#6228432
    ConstituciónDeclaración de unipersonalidadNombramientos
    TITRAGENIO SL. Constitución. Comienzo de operaciones: 18.03.21. Objeto social: Actividades de programación informática. Domicilio: CALLE GUZMAN EL BUENO Número20 4 (MADRID). Capital: 3.020,00 Euros. Declaración de unipersonalidad. Socio único: FERNAN…

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 2021

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 addressCALLE GUZMAN EL BUENO Número20 4 (MADRID), 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