SAYHELIA SL
Hoja MA45809· NIF B92194380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granados Parejo Sinforiano
- Former name :
- PUERTAS THT DISTRIBUCION SL
Legal information
Legal information for SAYHELIA SL
Activity
SAYHELIA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 29 November 2010 to 22 February 2016, across 6 distinct types of filing.
Corporate purpose
Envasadora de aceite de oliva, producción, distribución, comercialización y fabriación de productos agroalimentarios.-
Directors and representatives
Directors
Current
- Granados Parejo SinforianoSince 18/05/2012Administrador Único
Former
- Thiaw Papa Khalifa AbabacarCeased on 18/05/2012Administrador Único
- Hurtado Torres Juan ManuelCeased on 18/05/2012Administrador Mancomunado
- Hurtado Torres Juan CarlosCeased on 16/11/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 4
- NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 4
- Cambio de denominación socialPublished 30/05/2012· Registered 18/05/2012· I/A 4
- Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 3
- NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 3
- Modificaciones estatutariasPublished 30/05/2012· Registered 18/05/2012· I/A 3
- Cambio de domicilio socialPublished 30/05/2012· Registered 18/05/2012· I/A 3
- Cambio de objeto socialPublished 30/05/2012· Registered 18/05/2012· I/A 3
- Ceses/DimisionesPublished 29/11/2010· Registered 16/11/2010· I/A 2
- NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 2
- Modificaciones estatutariasPublished 29/11/2010· Registered 16/11/2010· I/A 2
- Cambio de domicilio socialPublished 29/11/2010· Registered 16/11/2010· I/A 2
Changes
- 22/02/2016Cambio de denominación social
PUERTAS THT DISTRIBUCION SL→SAYHELIA SL
- 30/05/2012Cambio de domicilio social
C/ DE LOS PANADEROS S/N (ALHAURIN DE LA TORRE)
- 30/05/2012Cambio de objeto social
Envasadora de aceite de oliva, producción, distribución, comercialización y fabriación de productos agroalimentarios.-
- 30/05/2012Modificaciones estatutarias
- 29/11/2010Cambio de domicilio social
CJTO CENTRO LOGISTICO DE ANTEQUERA - PARCELA 12 (ANTEQUERA)
- 29/11/2010Modificaciones estatutarias
Timeline (BORME)
- 22/02/2016#3727884
SAYHELIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2678, L 1591, F 1, S 8, H MA 45809, I/A 1 A ( 9.02.16).
- 30/05/2012#1747697
Company name: PUERTAS THT DISTRIBUCION SL
Ceses/DimisionesNombramientosCambio de denominación socialPUERTAS THT DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: THIAW PAPA KHALIFA ABABACAR. Nombramientos. Adm. Unico: GRANADOS PAREJO SINFORIANO. Cambio de denominación social. SAYHELIA SL. Datos registrales. T 2678, L 1591, F 5, S 8, H MA 45809, I/A 4 … - 30/05/2012#1747696
Company name: PUERTAS THT DISTRIBUCION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialPUERTAS THT DISTRIBUCION SL. Ceses/Dimisiones. Adm. Mancom.: HURTADO TORRES JUAN MANUEL;THIAW PAPA KHALIFA ABABACAR. Nombramientos. Adm. Unico: THIAW PAPA KHALIFA ABABACAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 29/11/2010#966322
Company name: PUERTAS THT DISTRIBUCION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialPUERTAS THT DISTRIBUCION SL. Ceses/Dimisiones. Adm. Solid.: HURTADO TORRES JUAN MANUEL;HURTADO TORRES JUAN CARLOS. Nombramientos. Adm. Mancom.: HURTADO TORRES JUAN MANUEL;THIAW PAPA KHALIFA ABABACAR. Modificaciones estatutarias. Cambio del Organo de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.