HUMANA-CIS SL

Hoja PM38774· NIF B57026619

Struck off · 16/04/2019Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HUMANA-CIS SL

NIF
Hoja registral
IRUS1000091162242
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1843 · Folio 121 · Hoja PM38774
StatusExtinguida

Activity

HUMANA-CIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 16 April 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HUMANA-CIS SLCONSULTORIA DE TURISMO Y ORGANIZACIONES SLCONSULTORIA DE TURIS…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 5
  2. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 5
  3. DisoluciónPublished 16/04/2019· Registered 09/04/2019· I/A 5
  4. ExtinciónPublished 16/04/2019· Registered 09/04/2019· I/A 5
  5. Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 4
  6. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 4
  7. Cambio de domicilio socialPublished 09/06/2011· Registered 30/05/2011· I/A 4

Changes

  1. 16/04/2019Disolución
  2. 16/04/2019Extinción
  3. 09/06/2011Cambio de domicilio social

    C/ GREMI FUSTERS 33 2 - DESPACHO 11, EDIFICIO VIP (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/04/2019#5358449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUMANA-CIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ADROVER RIGO JORDI NADAL. Adm. Mancom.: SERRA BADIA FRANCISCO JAVIER;ADROVER RIGO JORDI NADAL. Nombramientos. Liquidador: ADROVER RIGO JORDI NADAL. Disolución. Voluntaria. Extinción…
  2. 09/06/2011#1250275
    Ceses/DimisionesNombramientosCambio de domicilio social
    HUMANA-CIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GOTARREDONA FIOL ROGER. Nombramientos. Adm. Mancom.: SERRA BADIA FRANCISCO JAVIER. Cambio de domicilio social. C/ GREMI FUSTERS 33 2 - DESPACHO 11, EDIFICIO VIP (PALMA DE MALLORCA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI FUSTERS 33 2 - DESPACHO 11, EDIFICIO VIP (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province