MARHUENDA E HIJOS SL

Hoja A641· NIF B03018835

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Galvez Orcajada Pedro, Marhuenda Hurtado Jose
Former name :
THYCMA SA

Legal information

Legal information for MARHUENDA E HIJOS SL

NIF
Hoja registral
IRUS1000135840971
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1170 · Folio 210 · Hoja A641
Former names
THYCMA SA2010-06-11 → 2021-01-29
StatusVigente

Activity

MARHUENDA E HIJOS SL is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 11 June 2010 to 29 January 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARHUENDA E HIJOS SLMarhuenda Hurtado JoseMarhuenda Hurtado Jo…AGROCOLORADA SLAGROCOLORADA SLOPEN COUNTRY SLOPEN COUNTRY SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 9
  2. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 9
  3. ReeleccionesPublished 16/10/2015· Registered 08/10/2015· I/A 8
  4. ReeleccionesPublished 11/06/2010· Registered 31/05/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    THYCMA SA→MARHUENDA E HIJOS SL

Timeline (BORME)

  1. 29/01/2021#6229176

    Company name: THYCMA SA

    Ceses/DimisionesNombramientos
    THYCMA SA. Transformación de sociedad. Denominación y forma adoptada: THYCMA SL. Ceses/Dimisiones. Adm. Unico: GALVEZ ORCAJADA PEDRO. Nombramientos. Adm. Unico: GALVEZ ORCAJADA PEDRO. Datos registrales. T 1170 , F 210, S 8, H A 641, I/A 9 (22.01.21).…
  2. 16/10/2015#3540783

    Company name: THYCMA SA

    Reelecciones
    THYCMA SA. Reelecciones. Adm. Unico: GALVEZ ORCAJADA PEDRO. Datos registrales. T 1170 , F 210, S 8, H A 641, I/A 8 ( 8.10.15).
  3. 11/06/2010#757702

    Company name: THYCMA SA

    Reelecciones
    THYCMA SA. Reelecciones. Adm. Unico: GALVEZ ORCAJADA PEDRO. Datos registrales. T 1170 , F 209, S 8, H A 641, I/A 7 (31.05.10).

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 addressAlcalde Saturnino Cerdá, 4, ALICANTE, MONÓVAR/MONÒVER
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 — Alicante — are listed together, with their address.

Prospect this province