TITUSPLUS IBERIA SL

Hoja B451586· NIF B66266453

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
94 000,00 €
Incorporation :
29/04/2014
Director :
Andeljko Buric
Former name :
TITUS PLUS IBERIA 14 SL

Legal information

Legal information for TITUSPLUS IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital94 000,00 €
Incorporation date29/04/2014
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 44270 · Folio 194 · Hoja B451586
Former names
TITUS PLUS IBERIA 14 SL2014-04-29 → 2014-12-02
StatusVigente

Activity

TITUSPLUS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). It was incorporated on 29 April 2014. The Spanish commercial register has published 11 filings for this company, from 29 April 2014 to 11 April 2022, across 6 distinct types of filing. Its registered share capital is 94 000,00 €.

Corporate purpose

LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR,COMPRA,VENTA,IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION Y ALMACENAJE DE PRODUCTOS DE FERRETERIA Y BRICOLAJE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TITUSPLUS IBERIA SLAndeljko BuricAndeljko Buric

Registered actos

  1. RevocacionesPublished 26/01/2022· Registered 18/01/2022· I/A 8
  2. NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 8
  3. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 6
  4. Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 5
  5. Cambio de domicilio socialPublished 06/09/2016· Registered 25/08/2016· I/A 4
  6. Ampliación de capitalPublished 19/08/2016· Registered 11/08/2016· I/A 3
  7. Cambio de denominación socialPublished 02/12/2014· Registered 21/11/2014· I/A 2
  8. ConstituciónPublished 29/04/2014· Registered 22/04/2014· I/A 1
  9. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 21/06/2017Cambio de domicilio social

    CL LUXEMBURG Num.16 (FRANQUESES DEL VALLES (LES))

  2. 06/09/2016Cambio de domicilio social

    CL GRAN BRETANYA Num.34 (FRANQUESES DEL VALLES (LES))

  3. 19/08/2016Cambio de denominación social

    TITUS PLUS IBERIA 14 SL→TITUSPLUS IBERIA SL

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 94 000,00 € (+74 000,00 €)
  2. 29/04/2014Constitución
    Initial capital: 20 000,00 €

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)

  1. 11/04/2022#6907154
    TITUSPLUS IBERIA SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TITUS LAMA PROIZVODNJA IN PRODAJA POHISTVENEGA OKOVJA D.O.O.- Datos registrales. T 44270 , F 194, S 8, H B 451586, I/A 9 ( 1.04.22).
  2. 26/01/2022#6779443
    RevocacionesNombramientos
    TITUSPLUS IBERIA SL. Revocaciones. ADM.UNICO: BARBE PARERA LUIS GONZAGA. Nombramientos. ADM.UNICO: ANDELJKO BURIC. Datos registrales. T 44270 , F 194, S 8, H B 451586, I/A 8 (18.01.22).
  3. 20/12/2021#6731566
    TITUSPLUS IBERIA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44270 , F 192, S 8, H B 451586, I/A 7 (13.12.21).
  4. 19/08/2021#6575779
    Nombramientos
    TITUSPLUS IBERIA SL. Nombramientos. APODERAD.SOL: BARBE POU JORDI. Datos registrales. T 44270 , F 193, S 8, H B 451586, I/A 6 (11.08.21).
  5. 21/06/2017#4427920
    Cambio de domicilio social
    TITUSPLUS IBERIA SL. Cambio de domicilio social. CL LUXEMBURG Num.16 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 44270 , F 193, S 8, H B 451586, I/A 5 (14.06.17).
  6. 06/09/2016#4013301
    Cambio de domicilio social
    TITUSPLUS IBERIA SL. Cambio de domicilio social. CL GRAN BRETANYA Num.34 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 44270 , F 192, S 8, H B 451586, I/A 4 (25.08.16).
  7. 19/08/2016#3989842
    Ampliación de capital
    TITUSPLUS IBERIA SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 44270 , F 192, S 8, H B 451586, I/A 3 (11.08.16).
  8. 02/12/2014#3091086

    Company name: TITUS PLUS IBERIA 14 SL

    Cambio de denominación social
    TITUS PLUS IBERIA 14 SL. Cambio de denominación social. TITUSPLUS IBERIA SL. Datos registrales. T 44270 , F 192, S 8, H B 451586, I/A 2 (21.11.14).
  9. 29/04/2014#2783683

    Company name: TITUS PLUS IBERIA 14 SL

    ConstituciónNombramientos
    TITUS PLUS IBERIA 14 SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR,COMPRA,VENTA,IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION Y ALMACENAJE DE PRODUCTOS DE FERRETERIA Y BRICOLA…

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 2014

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 addressCL LUXEMBURG Num.16 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province