BLHUMA SA
Hoja CO32913· NIF A41207291
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Layola Sans Ramon, Diz Gonzalez Rafael Jose
Legal information
Legal information for BLHUMA SA
Activity
BLHUMA SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 January 2013 to 10 December 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Layola Sans RamonSince 02/12/2013Administrador Mancomunado
- Diz Gonzalez Rafael JoseSince 17/01/2013Administrador 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
Changes
- 10/12/2013Modificaciones estatutarias
- 24/01/2013Cambio de domicilio social
C/ VAZQUEZ DE AROCA S/N Ptl.25 3 A (CORDOBA)
- 24/01/2013Modificaciones estatutarias
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.