BLHUMA SA
Hoja CO32913· NIF A41207291
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Diz Gonzalez Rafael Jose, Layola Sans Ramon
Legal information
Legal information for BLHUMA SA
Directors and representatives
Directors
Current
- Diz Gonzalez Rafael JoseSince 17/01/2013Administrador Mancomunado
- Layola Sans RamonSince 02/12/2013Administrador Mancomunado
Former
- Rodriguez Jimenez CecilioCeased on 02/12/2013ConsejeroSecretarioApoderado Solidario
- Cubero Burgos Rodrigo AntonioCeased on 02/12/2013ConsejeroApoderado Solidario
- Torre Jaume EduardoCeased on 02/12/2013ConsejeroApoderado Solidario
- Ortega Lopez HumbertoCeased on 17/01/2013Administrador Único
Authorised representatives
Former
- Tovar Miguez AntonioCeased on 17/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 3
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 3
- Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 3
- Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 2
- RevocacionesPublished 24/01/2013· Registered 17/01/2013· I/A 2
- NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 2
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 2
- Cambio de domicilio socialPublished 24/01/2013· Registered 17/01/2013· I/A 2
Timeline (BORME)
- 10/12/2013#2577466Ceses/DimisionesNombramientosModificaciones estatutarias
BLHUMA SA. Ceses/Dimisiones. Consejero: DIZ GONZALEZ RAFAEL JOSE. Presidente: DIZ GONZALEZ RAFAEL JOSE. Consejero: RODRIGUEZ JIMENEZ CECILIO. Secretario: RODRIGUEZ JIMENEZ CECILIO. Consejero: TORRE JAUME EDUARDO;CUBERO BURGOS RODRIGO ANTONIO. Nombram… - 24/01/2013#2087195Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BLHUMA SA. Ceses/Dimisiones. Adm. Unico: ORTEGA LOPEZ HUMBERTO. Revocaciones. Apoderado: TOVAR MIGUEZ ANTONIO. Nombramientos. Consejero: DIZ GONZALEZ RAFAEL JOSE. Presidente: DIZ GONZALEZ RAFAEL JOSE. Consejero: RODRIGUEZ JIMENEZ CECILIO. Secretario:…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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