TITUWATE SL

Hoja MA156645· NIF B01805308

VigenteMálaga
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
20/08/2020
Director :
Martin Sanchez Jose Carlos

Legal information

Legal information for TITUWATE SL

NIF
Hoja registral
IRUS1000047440456
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date20/08/2020
LocalityMarbella
Register referenceTomo 5960 · Folio 33 · Hoja MA156645
StatusVigente

Activity

TITUWATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 20 August 2020. The Spanish commercial register has published 7 filings for this company, from 20 August 2020 to 14 April 2021, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4519 Venta de otros vehículos de motor. Podrá desarrollar además las siguientes actividades: Alquiler de autocaravanas para utilización tanto por territorio español como europeo. Compraventa de autocaravanas. Imp.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Calado Meritxell100 %

Individual · ultimate beneficial owner · since 20/08/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 4
  2. Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 3
  3. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 3
  4. Cambio de domicilio socialPublished 07/10/2020· Registered 29/09/2020· I/A 2
  5. ConstituciónPublished 20/08/2020· Registered 11/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 20/08/2020· Registered 11/08/2020· I/A 1
  7. NombramientosPublished 20/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 07/10/2020Cambio de domicilio social

    C/ ESLOVAQUIA 1B (MARBELLA)

  2. 20/08/2020Declaración de unipersonalidad

    RODRIGUEZ CALADO MERITXELL

Capital · events

  1. 20/08/2020Constitución
    Initial capital: 3 005,00 €

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. 14/04/2021#6355741
    Nombramientos
    TITUWATE SL. Nombramientos. Apoderado: MARTIN LOMBARDO DANIEL. Datos registrales. T 5960, L 4867, F 33, S 8, H MA156645, I/A 4 ( 6.04.21).
  2. 25/03/2021#6326370
    Ceses/DimisionesNombramientos
    TITUWATE SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ CALADO MERITXELL. Ceses/Dimisiones. Adm. Unico: MARTIN LOMBARDO DANIEL. Nombramientos. Adm. Unico: MARTIN SANCHEZ JOSE CARLOS. Datos registrales. T 5960, L 4867, F 33, …
  3. 07/10/2020#6064524
    Cambio de domicilio social
    TITUWATE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN LOMBARDO DANIEL. Cambio de domicilio social. C/ ESLOVAQUIA 1B (MARBELLA). Datos registrales. T 5960, L 4867, F 33, S 8, H MA156645, I/A 2 (29.09.20).
  4. 20/08/2020#6002777
    ConstituciónDeclaración de unipersonalidadNombramientos
    TITUWATE SL. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4519 Venta de otros vehículos de motor. Podrá desarrollar además las siguientes 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 2020

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/ ESLOVAQUIA 1B (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector