TEMAS DE HIGIENE SA

Hoja GU2025· NIF A19164110

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
342 973,56 €
Directors :
Molias Galvez Maria Teresa, Guiral Tomas Jose Maria

Legal information

Legal information for TEMAS DE HIGIENE SA

NIF
Hoja registral
IRUS1000201954967
Legal formSociedad Anónima (SA)
Share capital342 973,56 €
LocalityCabanillas del Campo
Phone
Register referenceTomo 611 · Folio 153 · Hoja GU2025
StatusVigente

Activity

TEMAS DE HIGIENE SA is a Sociedad Anónima (SA) with its registered office in Cabanillas del Campo (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 3 August 2011 to 29 July 2022, across 4 distinct types of filing. Its registered share capital is 342 973,56 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
TEMAS DE HIGIENE SAGuiral Tomas Jose MariaGuiral Tomas Jose Ma…Molias Galvez Maria TeresaMolias Galvez Maria …J M GUIRAL HIGIENE PROFESIONAL SLJ M GUIRAL HIGIENE P…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 14
  2. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 14
  3. Ceses/DimisionesPublished 24/07/2017· Registered 13/07/2017· I/A 13
  4. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 13
  5. ReeleccionesPublished 28/04/2017· Registered 17/04/2017· I/A 12
  6. Ampliación de capitalPublished 19/05/2014· Registered 25/04/2014· I/A 11
  7. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 10
  8. NombramientosPublished 01/03/2013· Registered 08/02/2013· I/A 1
  9. ReeleccionesPublished 30/10/2012· Registered 11/10/2012· I/A 9
  10. Ceses/DimisionesPublished 03/08/2011· Registered 08/07/2011· I/A 7
  11. NombramientosPublished 03/08/2011· Registered 08/07/2011· I/A 7

Capital · events

  1. 19/05/2014Ampliación de capital
    Resulting capital: 342 973,56 €

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. 29/07/2022#7094616
    Ceses/DimisionesNombramientos
    TEMAS DE HIGIENE SA. Ceses/Dimisiones. Adm. Solid.: GUIRAL TOMAS JOSE MARIA;MOLIAS GALVEZ MARIA TERESA. Nombramientos. Adm. Solid.: GUIRAL TOMAS JOSE MARIA;MOLIAS GALVEZ MARIA TERESA. Datos registrales. T 611 , F 153, S 8, H GU 2025, I/A 14 (20.07.22…
  2. 24/07/2017#4473538
    Ceses/DimisionesNombramientos
    TEMAS DE HIGIENE SA. Ceses/Dimisiones. Adm. Unico: GUIRAL TOMAS JOSE MARIA. Nombramientos. Adm. Solid.: MOLIAS GALVEZ MARIA TERESA;GUIRAL TOMAS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 28/04/2017#4354495
    Reelecciones
    TEMAS DE HIGIENE SA. Reelecciones. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 235 , F 204, S 8, H GU 2025, I/A 12 (17.04.17).
  4. 19/05/2014#2807784
    Ampliación de capital
    TEMAS DE HIGIENE SA. Ampliación de capital. Suscrito: 252.821,74 Euros. Desembolsado: 252.821,74 Euros. Resultante Suscrito: 342.973,56 Euros. Resultante Desembolsado: 342.973,56 Euros. Datos registrales. T 235 , F 203, S 8, H GU 2025, I/A 11 (25.04.…
  5. 16/12/2013#2586963
    Nombramientos
    TEMAS DE HIGIENE SA. Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 235 , F 203, S 8, H GU 2025, I/A 10 ( 5.12.13).
  6. 01/03/2013#2155343
    Nombramientos
    TEMAS DE HIGIENE SA. Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 1, L 1, F 118, S 8, H GU 2025, I/A 1 ( 8.02.13).
  7. 30/10/2012#1959705
    Reelecciones
    TEMAS DE HIGIENE SA. Reelecciones. Adm. Unico: GUIRAL TOMAS JOSE MARIA. Datos registrales. T 235 , F 203, S 8, H GU 2025, I/A 9 (11.10.12).
  8. 24/04/2012#1697807
    TEMAS DE HIGIENE SA. Desembolso de dividendos pasivos. Desembolsado: 6.010,12 Euros. Datos registrales. T 232 , F 80, S 8, H GU 2025, I/A 8 (29.03.12).
  9. 03/08/2011#1327309
    Ceses/DimisionesNombramientos
    TEMAS DE HIGIENE SA. Ceses/Dimisiones. Adm. Unico: GUIRAL TOMAS JOSE MARIA. Nombramientos. Adm. Unico: GUIRAL TOMAS JOSE MARIA. Datos registrales. T 232 , F 80, S 8, H GU 2025, I/A 7 ( 8.07.11).

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 addressC/ CALDERON DE LA BARCA, 24, GUADALAJARA, CABANILLAS DEL CAMPO
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector