HERNANDEZ Y TIMON SL

Hoja M354051· NIF B83975045

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Corchero Alberto, Garcia Corchero David

Legal information

Legal information for HERNANDEZ Y TIMON SL

NIF
Hoja registral
IRUS1000272900134
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 20067 · Folio 18 · Hoja M354051
StatusVigente

Activity

HERNANDEZ Y TIMON SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HERNANDEZ Y TIMON SLGarcia Corchero AlbertoGarcia Corchero Albe…Garcia Corchero DavidGarcia Corchero DavidCAFE RUIZ SLCAFE RUIZ SLHT RESTAURACION SLHT RESTAURACION SLHIDROCONSULT INGENIEROS SLPHIDROCONSULT INGENIE…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 4
  2. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 4
  3. Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 4
  4. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 3
  5. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 3
  6. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 3

Changes

  1. 19/04/2013Cambio de domicilio social

    AVDA DE LA INDUSTRIA 50 (HUMANES DE MADRID)

  2. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2013#2238484
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERNANDEZ Y TIMON SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ALMENDRO ANTONIO. Nombramientos. Adm. Solid.: GARCIA CORCHERO DAVID;GARCIA CORCHERO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  2. 19/04/2013#2238009
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERNANDEZ Y TIMON SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ TIMON SANDRA SUSANA. Nombramientos. Adm. Unico: HERNANDEZ ALMENDRO ANTONIO. Cambio de domicilio social. AVDA DE LA INDUSTRIA 50 (HUMANES DE MADRID). Datos registrales. T 20067 , F 17, S 8,…

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

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 addressAVDA DE LA INDUSTRIA 50 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province