ASESORES HUMANES SL

Hoja M374451· NIF B84251008

Struck off · 03/07/2023Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASESORES HUMANES SL

NIF
Hoja registral
IRUS1000274623558
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 21096 · Folio 96 · Hoja M374451
StatusLiquidada

Activity

ASESORES HUMANES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 23 June 2014 to 3 July 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASESORES HUMANES SLVillafranca Alonso AndreaVillafranca Alonso A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORES HUMANES SLVillafranca Villajos Jose MariaVillafranca Villajos…

Beneficial owner (UBO)

Villafranca Villajos Jose Maria100 %

Individual · ultimate beneficial owner · since 23/06/2014

Beneficial owner network map

2 nodes Person Company
ASESORES HUMANES SLVillafranca Villajos Jose MariaVillafranca Villajos…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 27/06/2023· I/A 5
  2. NombramientosPublished 03/07/2023· Registered 27/06/2023· I/A 5
  3. DisoluciónPublished 03/07/2023· Registered 27/06/2023· I/A 5
  4. ExtinciónPublished 03/07/2023· Registered 27/06/2023· I/A 5
  5. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 4
  6. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 4
  7. Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 3
  8. Declaración de unipersonalidadPublished 23/06/2014· Registered 11/06/2014· I/A 2

Changes

  1. 03/07/2023Disolución
  2. 03/07/2023Extinción
  3. 28/04/2017Cambio de domicilio social

    AVDA DEL MEDITERRANEO, NUMERO 4, BAJO B (HUMANES DE MADRID)

  4. 23/06/2014Declaración de unipersonalidad

    VILLAFRANCA VILLAJOS JOSE MARIA

Timeline (BORME)

  1. 03/07/2023#7607426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASESORES HUMANES SL. Ceses/Dimisiones. Adm. Unico: VILLAFRANCA ALONSO ANDREA. Nombramientos. Liquidador: VILLAFRANCA ALONSO ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 21096 , F 96, S 8, H M 374451, I/A 5 (27.06.23).
  2. 14/12/2022#7290676
    Ceses/DimisionesNombramientos
    ASESORES HUMANES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLAFRANCA VILLAJOS JOSE MARIA. Nombramientos. Adm. Unico: VILLAFRANCA ALONSO ANDREA. Datos registrales. T 21096 , F 95, S 8, H M 374451, I/A 4 ( 5.12.22).
  3. 28/04/2017#4354699
    Cambio de domicilio social
    ASESORES HUMANES SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO, NUMERO 4, BAJO B (HUMANES DE MADRID). Datos registrales. T 21096 , F 95, S 8, H M 374451, I/A 3 (20.04.17).
  4. 23/06/2014#2858928
    Declaración de unipersonalidad
    ASESORES HUMANES SL. Declaración de unipersonalidad. Socio único: VILLAFRANCA VILLAJOS JOSE MARIA. Datos registrales. T 21096 , F 95, S 8, H M 374451, I/A 2 (11.06.14).

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 addressAVDA DEL MEDITERRANEO, NUMERO 4, BAJO B (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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