HUMION SL
Hoja BU18027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 251 494,00 €
- Incorporation :
- 18/12/2019
- Director :
- Clemente Zarate Maria Eugenia
Legal information
Legal information for HUMION SL
Activity
HUMION SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 18 December 2019. The Spanish commercial register has published 7 filings for this company, from 3 January 2020 to 21 September 2022, across 4 distinct types of filing. Its registered share capital is 251 494,00 €.
Corporate purpose
Actividad de intermediación. Compra-venta de inmuebles, urbanización, la promoción, explotación, alquiler y construcción de inmuebles. Comercialización de productos material de oficina. Asesoramiento inmobiliario y decorativo. Actividades de publicidad. Hostelería. Catering. Realización de eventos.
Directors and representatives
Directors
Current
- Clemente Zarate Maria EugeniaSince 16/10/2020Administrador Único
Authorised representatives
Current
- Clemente Ortiz GinesSince 02/09/2021Apoderado
- Since 27/12/2019
Directors network map
Registered actos
Capital · events
- 21/09/2022Ampliación de capitalResulting capital: 251 494,00 € (+247 994,00 €)
- 03/01/2020ConstituciónInitial capital: 3 500,00 €
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)
- 21/09/2022#7165791Ampliación de capital
HUMION SL. Ampliación de capital. Capital: 247.994,00 Euros. Resultante Suscrito: 251.494,00 Euros. Datos registrales. T 789, L 580, F 32, S 8, H BU 18027, I/A 5 (15.09.22).
- 08/09/2021#6598785Nombramientos
HUMION SL. Nombramientos. Apoderado: CLEMENTE ORTIZ GINES. Datos registrales. T 767, L 558, F 67, S 8, H BU 18027, I/A 4 ( 2.09.21).
- 22/10/2020#6082900Nombramientos
HUMION SL. Nombramientos. Apoderado: ZARATE DIAZ MONASTERIOGUREN ANA MARIA ISABEL. Datos registrales. T 767, L 558, F 66, S 8, H BU 18027, I/A 3 (16.10.20).
- 22/10/2020#6082899Ceses/DimisionesNombramientos
HUMION SL. Ceses/Dimisiones. Adm. Unico: ZARATE DIAZ MONASTERIOGUREN ANA MARIA ISABEL. Nombramientos. Adm. Unico: CLEMENTE ZARATE MARIA EUGENIA. Datos registrales. T 767, L 558, F 66, S 8, H BU 18027, I/A 2 (16.10.20).
- 03/01/2020#10534020ConstituciónNombramientos
HUMION SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: Actividad de intermediación. Compra-venta de inmuebles, urbanización, la promoción, explotación, alquiler y construcción de inmuebles. Comercialización de productos material d…
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 2019
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 — Burgos — are listed together, with their address.