TITECH ENGINEERING SL
Hoja TO34126· NIF B45781861
- 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
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
- Andres Emparanza KnorrSince 14/04/2025PresidenteConsejero
- Antonio Emparanza KnorrSince 14/04/2025ConsejeroSecretario
- Miguel Emparanza KnorrSince 14/04/2025Consejero
Former
- Seco Ortega Jose-MiguelCeased on 14/04/2025Administrador Único
- Gomez Martin Juan PabloCeased on 08/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- UZIRALO SA100 %
Legal entity · since 23/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UZIRALO SA100 %
Legal entity · since 23/10/2012
Beneficial owner network map
Registered actos
Changes
- 23/10/2012Declaración de unipersonalidad
UZIRALO SA
Capital · events
- 16/08/2012ConstituciónInitial 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)
- 23/04/2025#8604425Ceses/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… - 23/10/2012#1948425Ceses/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).
- 23/10/2012#1948424Declaración 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).
- 16/08/2012#1862237ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.