TITECH ENGINEERING SL

Hoja TO34126· NIF B45781861

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2012
Directors :
Andres Emparanza Knorr, Antonio Emparanza Knorr, Miguel Emparanza Knorr

Legal information

Legal information for TITECH ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2012
LocalityMora
Register referenceTomo 1548 · Folio 90 · Hoja TO34126
StatusVigente

Activity

TITECH ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). It was incorporated on 16 August 2012. The Spanish commercial register has published 7 filings for this company, from 16 August 2012 to 23 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios de consultoría técnica industrial, realización de estudios técnicos y proyectos industriales, gestión técnica e industrial,compra y venta de maquinaria, reparación y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TITECH ENGINEERING SLAndres Emparanza KnorrAndres Emparanza Kno…Antonio Emparanza KnorrAntonio Emparanza Kn…Miguel Emparanza KnorrMiguel Emparanza Kno…Seco Ortega Jose-MiguelSeco Ortega Jose-Mig…UNIVERSAL COOKWARE PROJECT SLUNIVERSAL COOKWARE P…INDUSTRIAS METALURGICAS DE GUERNICA SOCIEDAD ANONIMAINDUSTRIAS METALURGI…KLOPERY MENAJE SLKLOPERY MENAJE SLIEG SAIEG SAZURRUMPEX, S.AZURRUMPEX, S.AESPRODIS 2007, S.AESPRODIS 2007, S.AMASTER COOK SHANGHAI SLMASTER COOK SHANGHAI…UZIRALO, S.AUZIRALO, S.ASIK PRODUCCIONES SASIK PRODUCCIONES SATIFON IMPORT, S.LTIFON IMPORT, S.L

Cap table · shareholdings

  • Legal entity · since 23/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TITECH ENGINEERING SLUZIRALO SAUZIRALO SA

Beneficial owner (UBO)

UZIRALO SA100 %

Legal entity · since 23/10/2012

Beneficial owner network map

2 nodes Person Company
TITECH ENGINEERING SLUZIRALO SAUZIRALO SA

Registered actos

  1. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 4
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 4
  3. Ceses/DimisionesPublished 23/10/2012· Registered 08/10/2012· I/A 3
  4. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 3
  5. ConstituciónPublished 16/08/2012· Registered 02/08/2012· I/A 1
  6. NombramientosPublished 16/08/2012· Registered 02/08/2012· I/A 1

Changes

  1. 23/10/2012Declaración de unipersonalidad

    UZIRALO SA

Capital · events

  1. 16/08/2012Constitución
    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. 23/04/2025#8604425
    Ceses/DimisionesNombramientos
    TITECH ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: JOSE-MIGUEL SECO ORTEGA. Nombramientos. Consejero: ANDRES EMPARANZA KNORR;MIGUEL EMPARANZA KNORR;ANTONIO EMPARANZA KNORR. Presidente: ANDRES EMPARANZA KNORR. Secretario: ANTONIO EMPARANZA KNORR. Ot…
  2. 23/10/2012#1948425
    Ceses/DimisionesNombramientos
    TITECH ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN JUAN PABLO. Nombramientos. Adm. Unico: SECO ORTEGA JOSE-MIGUEL. Datos registrales. T 1548 , F 90, S 8, H TO 34126, I/A 3 ( 8.10.12).
  3. 23/10/2012#1948424
    Declaración de unipersonalidad
    TITECH ENGINEERING SL. Declaración de unipersonalidad. Socio único: UZIRALO SA. Datos registrales. T 1548 , F 90, S 8, H TO 34126, I/A 2 ( 8.10.12).
  4. 16/08/2012#1862237
    ConstituciónNombramientos
    TITECH ENGINEERING SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: La prestación de servicios de consultoría técnica industrial, realización de estudios técnicos y proyectos industriales, gestión técnica e industrial,compra y venta…

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 2012

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/ YEGROS 2 (MORA), Mora, Toledo
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 — Toledo — are listed together, with their address.