HUMAN BALANCE MANAGEMENT SL
Hoja M456349· NIF B85336956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HUMAN BALANCE MANAGEMENT SL
Activity
HUMAN BALANCE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 July 2013 to 5 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pintor Fernandez Maria AlmudenaCeased on 27/06/2013Administrador Único
- Martin Fernandez Francisco JavierCeased on 28/11/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Fernandez Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 4
- NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 4
- DisoluciónPublished 05/12/2014· Registered 28/11/2014· I/A 4
- ExtinciónPublished 05/12/2014· Registered 28/11/2014· I/A 4
- Declaración de unipersonalidadPublished 08/07/2013· Registered 27/06/2013· I/A 3
- Ceses/DimisionesPublished 08/07/2013· Registered 27/06/2013· I/A 3
- NombramientosPublished 08/07/2013· Registered 27/06/2013· I/A 3
Changes
- 05/12/2014Disolución
- 05/12/2014Extinción
- 08/07/2013Declaración de unipersonalidad
MARTIN FERNANDEZ FRANCISCO JAVIER
Timeline (BORME)
- 05/12/2014#3098628Ceses/DimisionesNombramientosDisoluciónExtinción
HUMAN BALANCE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ FRANCISCO JAVIER. Nombramientos. Liquidador: MARTIN FERNANDEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 25338 , F 146, S 8, H M 456349, I/A 4 … - 08/07/2013#2360375Declaración de unipersonalidadCeses/DimisionesNombramientos
HUMAN BALANCE MANAGEMENT SL. Declaración de unipersonalidad. Socio único: MARTIN FERNANDEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: PINTOR FERNANDEZ MARIA ALMUDENA. Nombramientos. Adm. Unico: MARTIN FERNANDEZ FRANCISCO JAVIER. Datos registrale…
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.