TITUBIT SERVICES SOCIEDAD LIMITADA
Hoja GI51038· NIF B55093769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2011
- Director :
- Jean Louis Daniel Maurice Boudin
Legal information
Legal information for TITUBIT SERVICES SOCIEDAD LIMITADA
Activity
TITUBIT SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 February 2011. The Spanish commercial register has published 8 filings for this company, from 22 February 2011 to 27 October 2011, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades relacionadas con la construcción y con las reparaciones. Servicios relacionados con la albañilería, electricidad, lampistería, instalación de calefacción y de aire acondicionado. Importación y exportación de servicios y comercio sobre bienes de consumo en general.
Directors and representatives
Directors
Current
- Jean Louis Daniel Maurice BoudinSince 18/10/2011Administrador Único
Former
- Arcadi Dabau SolerCeased on 18/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Arcadi Dabau Soler100 %
Individual · since 22/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcadi Dabau Soler100 %
Individual · ultimate beneficial owner · since 22/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 2
- Ampliacion del objeto socialPublished 27/10/2011· Registered 18/10/2011· I/A 2
- Cambio de domicilio socialPublished 27/10/2011· Registered 18/10/2011· I/A 2
- ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
- Declaración de unipersonalidadPublished 22/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1
Changes
- 27/10/2011Ampliación del objeto social
La realización de trabajos relativos a rehabilitación, impermeabilizacióneinsonorización de todo tipo de construcciones.
- 27/10/2011Cambio de domicilio social
C/ PORT JOAN 29 4º BAJO - EDIF
- 22/02/2011Declaración de unipersonalidad
ARCADI DABAU SOLER
Capital · events
- 22/02/2011ConstituciónInitial 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)
- 27/10/2011#1430432Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
TITUBIT SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JEAN LOUIS DANIEL MAURICE BOUDIN. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Unico: JEAN LOUIS DANIEL MAURICE BOUDIN. Ampliacion… - 22/02/2011#1084341ConstituciónDeclaración de unipersonalidadNombramientos
TITUBIT SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: Actividades relacionadas con la construcción y con las reparaciones. Servicios relacionados con la albañilería, electricidad, lampistería, instalación …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.