HUMANTIA SL

Hoja BU16328· NIF B09574195

VigenteBurgos
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2016
Director :
Tomov Savov Sava

Legal information

Legal information for HUMANTIA SL

NIF
Hoja registral
IRUS1000051186763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2016
LocalityBurgos
Register referenceTomo 707 · Folio 194 · Hoja BU16328
StatusVigente

Activity

HUMANTIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 April 2016. The Spanish commercial register has published 5 filings for this company, from 12 April 2016 to 18 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Realización de servicios y proyectos de la Ingeniería de Automoción. Asesoría y consultoría en I+D+I en sistemas avanzados en transporte y energía. Asesoramiento a entidades en la implantación de I+D. Evaluación de procesos clave en el entorno de la ingeniería y auditoria externa de proyectos de I+D.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Moral Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2021· Registered 12/02/2021· I/A 2
  2. Ceses/DimisionesPublished 18/02/2021· Registered 12/02/2021· I/A 2
  3. NombramientosPublished 18/02/2021· Registered 12/02/2021· I/A 2
  4. ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
  5. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1

Changes

  1. 18/02/2021Declaración de unipersonalidad

    MARTINEZ MORAL FRANCISCO JAVIER

Capital · events

  1. 12/04/2016Constitución
    Initial capital: 3 000,00 €

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. 18/02/2021#6264179
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HUMANTIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ MORAL FRANCISCO JAVIER. Sociedad unipersonal. Cambio de identidad del socio único: TOMOV SAVOV SAVA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORAL FRANCISCO JAVIER. Nombramientos. Adm.…
  2. 12/04/2016#3807245
    ConstituciónNombramientos
    HUMANTIA SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: Realización de servicios y proyectos de la Ingeniería de Automoción. Asesoría y consultoría en I+D+I en sistemas avanzados en transporte y energía. Asesoramiento a entidades …

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 2016

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/ JUAN RAMON JIMENEZ S/N - POLIGONO INDUSTRIAL PE (BURGOS), Burgos
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector