HUMAN & BUSINESS DEVELOPMENT SL

Hoja M489262· NIF B85819159

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2009
Directors :
Rubio Guisasola Virginia, Rubio Daniela

Legal information

Legal information for HUMAN & BUSINESS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000284450872
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2009
LocalityMadrid
Phone
Register referenceTomo 27158 · Folio 83 · Hoja M489262
StatusVigente

Activity

HUMAN & BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2009. The Spanish commercial register has published 13 filings for this company, from 3 December 2009 to 8 October 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7020

Corporate purpose

TRABAJOS Y ESTUDIOS DE CONSULTORIA EN RECURSOS HUMANOS Y FORMACION; SERVICIOS DE FORMACION DIRIGIDA A PARTICULARES, EMPRESAS Y ADMINISTRACIONES PUBLICAS..

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2018· Registered 01/10/2018· I/A 8
  2. NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 8
  3. Ceses/DimisionesPublished 05/12/2016· Registered 24/11/2016· I/A 7
  4. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 7
  5. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 6
  6. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 6
  7. Ceses/DimisionesPublished 23/07/2013· Registered 16/07/2013· I/A 5
  8. NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 5
  9. Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 4
  10. RevocacionesPublished 03/08/2010· Registered 22/07/2010· I/A 3
  11. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 2
  12. ConstituciónPublished 03/12/2009· Registered 20/11/2009· I/A 1
  13. NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 1

Changes

  1. 03/08/2010Cambio de domicilio social

    C/ GAZTAMBIDE, 81 1º D (MADRID)

Capital · events

  1. 03/12/2009Constitución
    Initial 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)

  1. 08/10/2018#5077578
    Ceses/DimisionesNombramientos
    HUMAN & BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUISASOLA JUAN IGNACIO. Nombramientos. Adm. Unico: RUBIO DANIELA. Datos registrales. T 27158 , F 83, S 8, H M 489262, I/A 8 ( 1.10.18).
  2. 05/12/2016#4139838
    Ceses/DimisionesNombramientos
    HUMAN & BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: GUISASOLA RUBIO VIRGINIA;RUBIO GUISASOLA JUAN IGNACIO. Nombramientos. Adm. Unico: RUBIO GUISASOLA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 26/01/2016#3680820
    Ceses/DimisionesNombramientos
    HUMAN & BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUISASOLA JUAN IGNACIO. Nombramientos. Adm. Solid.: RUBIO GUISASOLA VIRGINIA;RUBIO GUISASOLA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 23/07/2013#2381988
    Ceses/DimisionesNombramientos
    HUMAN & BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RUBIO DANIELA. Nombramientos. Adm. Unico: RUBIO GUISASOLA JUAN IGNACIO. Datos registrales. T 27158 , F 82, S 8, H M 489262, I/A 5 (16.07.13).
  5. 03/08/2010#830651
    Cambio de domicilio social
    HUMAN & BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ GAZTAMBIDE, 81 1º D (MADRID). Datos registrales. T 27158 , F 82, S 8, H M 489262, I/A 4 (22.07.10).
  6. 03/08/2010#830650
    Revocaciones
    HUMAN & BUSINESS DEVELOPMENT SL. Revocaciones. Apoderado: RUBIO GUISASOLA VIRGINIA DAGMAR;MUÑOZ FERNANDEZ MARIO. Datos registrales. T 27158 , F 81, S 8, H M 489262, I/A 3 (22.07.10).
  7. 03/12/2009#495157
    Nombramientos
    HUMAN & BUSINESS DEVELOPMENT SL. Nombramientos. Apoderado: RUBIO GUISASOLA JUAN IGNACIO;RUBIO GUISASOLA VIRGINIA DAGMAR;MUÑOZ FERNANDEZ MARIO. Datos registrales. T 27158 , F 79, S 8, H M 489262, I/A 2 (20.11.09).
  8. 03/12/2009#495156
    ConstituciónNombramientos
    HUMAN & BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: TRABAJOS Y ESTUDIOS DE CONSULTORIA EN RECURSOS HUMANOS Y FORMACION; SERVICIOS DE FORMACION DIRIGIDA A PARTICULARES, EMPRESAS Y ADMINISTRACIONES PUBLICAS.…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAZTAMBIDE, 81 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector