TITANIUM TECHNOLOGY SL

Hoja M690763· NIF B88331640

VigenteMadrid
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
44 705,00 €
Incorporation :
05/03/2019
Director :
Samaniego Miracle Alejandro

Legal information

Legal information for TITANIUM TECHNOLOGY SL

NIF
Hoja registral
IRUS1000303156043
Legal formSociedad Limitada (SL)
Share capital44 705,00 €
Incorporation date05/03/2019
LocalityLas Rozas de Madrid
Register referenceTomo 38861 · Folio 5 · Hoja M690763
StatusVigente

Activity

TITANIUM TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 5 March 2019. The Spanish commercial register has published 9 filings for this company, from 19 March 2019 to 16 February 2022, across 7 distinct types of filing. Its registered share capital is 44 705,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

DISEÑO, DESARROLLO, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES BASADAS EN EL TITANIO Y SU ELECTROQUIMICA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TITANIUM TECHNOLOGY SLSamaniego Miracle AlejandroSamaniego Miracle Al…INVESTIGACION Y DESARROLLO NAVAL SLINVESTIGACION Y DESA…SAMICLE INVESTMENT SLSAMICLE INVESTMENT SLROSEBUD RESEARCH AIEROSEBUD RESEARCH AIEINVESTIGACIONES CHIGORIN AIEINVESTIGACIONES CHIG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TITANIUM TECHNOLOGY SLSamaniego Miracle AlejandroSamaniego Miracle Al…INVESTIGACION Y DESARROLLO NAVAL SLINVESTIGACION Y DESA…SAMICLE INVESTMENT SLSAMICLE INVESTMENT SL

Beneficial owner (UBO)

Samaniego Miracle Alejandro100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

4 nodes Person Company
TITANIUM TECHNOLOGY SLSamaniego Miracle AlejandroSamaniego Miracle Al…INVESTIGACION Y DESARROLLO NAVAL SLINVESTIGACION Y DESA…SAMICLE INVESTMENT SLSAMICLE INVESTMENT SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 5
  2. Ampliación de capitalPublished 03/02/2022· Registered 27/01/2022· I/A 4
  3. Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 4
  4. Ampliación de capitalPublished 03/02/2021· Registered 27/01/2021· I/A 3
  5. Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 2
  6. Modificaciones estatutariasPublished 25/05/2020· Registered 18/05/2020· I/A 2
  7. ConstituciónPublished 19/03/2019· Registered 12/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 19/03/2019· Registered 12/03/2019· I/A 1
  9. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 1

Changes

  1. 16/02/2022Pérdida del carácter de unipersonalidad
  2. 03/02/2022Cambio de domicilio social

    C/ CORDOBA 28 (ROZAS DE MADRID (LAS))

  3. 25/05/2020Modificaciones estatutarias
  4. 19/03/2019Declaración de unipersonalidad

    SAMANIEGO MIRACLE ALEJANDRO

Capital · events

  1. 03/02/2022Ampliación de capital
    Resulting capital: 44 705,00 € (+6 705,00 €)
  2. 03/02/2021Ampliación de capital
    Resulting capital: 38 000,00 € (+15 000,00 €)
  3. 25/05/2020Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  4. 19/03/2019Constitución
    Initial 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)

  1. 16/02/2022#6815156
    Pérdida del carácter de unipersonalidad
    TITANIUM TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38861 , F 5, S 8, H M 690763, I/A 5 ( 9.02.22).
  2. 03/02/2022#6794621
    Ampliación de capitalCambio de domicilio social
    TITANIUM TECHNOLOGY SL. Ampliación de capital. Capital: 6.705,00 Euros. Resultante Suscrito: 44.705,00 Euros. Cambio de domicilio social. C/ CORDOBA 28 (ROZAS DE MADRID (LAS)). Datos registrales. T 38861 , F 4, S 8, H M 690763, I/A 4 (27.01.22).
  3. 03/02/2021#6239404
    Ampliación de capital
    TITANIUM TECHNOLOGY SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 38861 , F 3, S 8, H M 690763, I/A 3 (27.01.21).
  4. 25/05/2020#5888367
    Ampliación de capitalModificaciones estatutarias
    TITANIUM TECHNOLOGY SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38861 , F 3, S 8, H M 690763, I/A 2 (18.0…
  5. 19/03/2019#5313614
    ConstituciónDeclaración de unipersonalidadNombramientos
    TITANIUM TECHNOLOGY SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: DISEÑO, DESARROLLO, FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE SOLUCIONES BASADAS EN EL TITANIO Y SU ELECTROQUIMICA. Domicilio: C/ SOR ANGELA DE LA CRUZ, 31, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORDOBA 28 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector