TICHA AMBIENTAL SL

Hoja MU101225· NIF B05565593

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2020
Director :
Maria Teresa Alcaraz Carpe

Legal information

Legal information for TICHA AMBIENTAL SL

NIF
Hoja registral
IRUS1000162289774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2020
LocalityMurcia
Register referenceTomo 3441 · Folio 57 · Hoja MU101225
StatusVigente

Activity

TICHA AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 March 2020. The Spanish commercial register has published 4 filings for this company, from 23 March 2020 to 19 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: 4690 - Comercio al por mayor no especializado Otras actividades: 4677 - Comercio al por mayor de chatarra y productos de desecho. Todo ello sin perjuicio de aquellas actividades cuyo ejercicio este sujeto a legislacion especial. Para el supuesto de exigirse la autorizacion admi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TICHA AMBIENTAL SLMaria Teresa Alcaraz CarpeMaria Teresa Alcaraz…RECUPERACIONES MUAL 2014 SLRECUPERACIONES MUAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TICHA AMBIENTAL SLMaria Teresa Alcaraz CarpeMaria Teresa Alcaraz…RECUPERACIONES MUAL 2014 SLRECUPERACIONES MUAL …

Beneficial owner (UBO)

Maria Teresa Alcaraz Carpe100 %

Individual · ultimate beneficial owner · since 23/03/2020

Beneficial owner network map

3 nodes Person Company
TICHA AMBIENTAL SLMaria Teresa Alcaraz CarpeMaria Teresa Alcaraz…RECUPERACIONES MUAL 2014 SLRECUPERACIONES MUAL …

Registered actos

  1. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 23/03/2020· Registered 16/03/2020· I/A 1
  3. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 23/03/2020Declaración de unipersonalidad

    MARIA TERESA ALCARAZ CARPE

Capital · events

  1. 23/03/2020Constitución
    Initial 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)

  1. 19/12/2024#8407006
    TICHA AMBIENTAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU101225, I/A 2 (30.10.24).
  2. 23/03/2020#5855249
    ConstituciónDeclaración de unipersonalidadNombramientos
    TICHA AMBIENTAL SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Actividad principal: 4690 - Comercio al por mayor no especializado Otras actividades: 4677 - Comercio al por mayor de chatarra y productos de desecho. Todo ello sin p

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 2020

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/ PINTOR ANTONIO HERNANDEZ 12 - ESPINARDO (MURCIA), Murcia
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 — Comercio al por mayor no especializado — are listed together.