HUMAN TECH CONSULTING CANARIAS, S.L.
Hoja GC42758· NIF B76049386
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/01/2010
- Directors :
- Arrechea Fuster Ignacio, Gomez Fraile Luis Miguel, Mochales Gordo Lorenzo, Mesa Artiles Antonio, Hernandez Rejas Jose Antonio
Legal information
Legal information for HUMAN TECH CONSULTING CANARIAS, S.L.
Activity
HUMAN TECH CONSULTING CANARIAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 22 January 2010. The Spanish commercial register has published 5 filings for this company, from 22 January 2010 to 24 February 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Consultoría e implantación de soluciones informáticas sobre tecnología desarrolada por Meta 4 (Soluciones Software informáticos pra Recursos Humanos). Consultoría e implantación de soluciones informáticas sobre tecnología desarrollada por SAP...
Directors and representatives
Directors
Current
- Arrechea Fuster IgnacioSince 22/01/2010PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Gomez Fraile Luis MiguelSince 22/01/2010Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Mochales Gordo LorenzoSince 22/01/2010Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Mesa Artiles AntonioSince 12/01/2010ConsejeroSecretario
- Hernandez Rejas Jose AntonioSince 12/01/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 22/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/01/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/01/2010· Registered 12/01/2010· I/A 1
- Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 1
Changes
- 22/01/2010Declaración de unipersonalidad
HUMAN TECH CONSULTING S.L.
Capital · events
- 22/01/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/02/2023#7407889
HUMAN TECH CONSULTING CANARIAS, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1948 , F 15, S 8, H GC 42758, I/A 1 R (25.10.22).
- 22/05/2017#4382560
HUMAN TECH CONSULTING CANARIAS, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1948 , F 15, S 8, H GC 42758, I/ANota ( 5.05.17).
- 22/01/2010#552551ConstituciónDeclaración de unipersonalidadNombramientos
HUMAN TECH CONSULTING CANARIAS, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.12.09. Objeto social: Consultoría e implantación de soluciones informáticas sobre tecnología desarrolada por Meta 4 (Soluciones Software informáticos pra …
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· Incorporated 2010
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 — Las Palmas — are listed together, with their address.