HICRUMAN SL
Hoja M294458· NIF B83154351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bello Fernandez Emiliano, Bello Fernandez Manuela, Bello Fernandez Maria Soledad
Legal information
Legal information for HICRUMAN SL
Activity
HICRUMAN SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 8 September 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bello Fernandez EmilianoSince 11/02/2011Administrador Mancomunado
- Bello Fernandez ManuelaSince 11/02/2011Administrador Mancomunado
- Bello Fernandez Maria SoledadSince 11/02/2011Administrador Mancomunado
Former
- Alvarez Marrero VenerandoCeased on 30/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 6
- NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 6
- Modificaciones estatutariasPublished 08/09/2022· Registered 01/09/2022· I/A 6
- Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 5
- NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 5
- Modificaciones estatutariasPublished 22/02/2011· Registered 11/02/2011· I/A 5
- Ceses/DimisionesPublished 10/07/2009· Registered 30/06/2009· I/A 4
- NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 4
- Modificaciones estatutariasPublished 10/07/2009· Registered 30/06/2009· I/A 4
Changes
- 08/09/2022Modificaciones estatutarias
- 22/02/2011Modificaciones estatutarias
- 10/07/2009Modificaciones estatutarias
Timeline (BORME)
- 08/09/2022#7150940Ceses/DimisionesNombramientosModificaciones estatutarias
HICRUMAN SL. Ceses/Dimisiones. Consejero: BELLO FERNANDEZ MANUELA. Presidente: BELLO FERNANDEZ MANUELA. Consejero: BELLO FERNANDEZ MARIA SOLEDAD. Secretario: BELLO FERNANDEZ MARIA SOLEDAD. Consejero: BELLO FERNANDEZ EMILIANO. Con.Delegado: BELLO FERN… - 22/02/2011#1085068Ceses/DimisionesNombramientosModificaciones estatutarias
HICRUMAN SL. Ceses/Dimisiones. Adm. Mancom.: BELLO FERNANDEZ MANUELA;BELLO FERNANDEZ EMILIANO;BELLO FERNANDEZ MARIA SOLEDAD. Nombramientos. Consejero: BELLO FERNANDEZ MANUELA. Presidente: BELLO FERNANDEZ MANUELA. Consejero: BELLO FERNANDEZ MARIA SOLE… - 10/07/2009#299868Ceses/DimisionesNombramientosModificaciones estatutarias
HICRUMAN SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARRERO VENERANDO. Nombramientos. Adm. Mancom.: BELLO FERNANDEZ MANUELA;BELLO FERNANDEZ EMILIANO;BELLO FERNANDEZ MARIA SOLEDAD. Modificaciones estatutarias. 23. Administración y Representacion.-.Camb…
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 — Madrid — are listed together, with their address.