HUMAYALU SL
Hoja M805211· NIF B56497910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 223 000,00 €
- Incorporation :
- 16/10/2023
- Director :
- Bovia Del Viso Carlos
Legal information
Legal information for HUMAYALU SL
Activity
HUMAYALU SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 16 October 2023. The Spanish commercial register has published 5 filings for this company, from 16 October 2023 to 27 November 2023, across 4 distinct types of filing. Its registered share capital is 223 000,00 €.
Corporate purpose
Transporte por taxi.
Directors and representatives
Directors
Current
- Bovia Del Viso CarlosSince 06/10/2023Administrador Único
Authorised representatives
Current
- De Las Heras Gonzalez Jose MariaSince 13/10/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 3
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 3
- NombramientosPublished 19/10/2023· Registered 13/10/2023· I/A 2
- ConstituciónPublished 16/10/2023· Registered 06/10/2023· I/A 1
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 1
Changes
- 27/11/2023Modificaciones estatutarias
Capital · events
- 27/11/2023Ampliación de capitalResulting capital: 223 000,00 € (+220 000,00 €)
- 16/10/2023ConstituciónInitial 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)
- 27/11/2023#7813869Ampliación de capitalModificaciones estatutarias
HUMAYALU SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 45815 , F 93, S 8, H M 805211, I/A 3 (20.11.23).
- 19/10/2023#7754949Nombramientos
HUMAYALU SL. Nombramientos. Apoderado: DE LAS HERAS GONZALEZ JOSE MARIA. Datos registrales. T 45815 , F 90, S 8, H M 805211, I/A 2 (13.10.23).
- 16/10/2023#7748706ConstituciónNombramientos
HUMAYALU SL. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: Transporte por taxi. Domicilio: CALLE JOAQUIN SOROLLA Número8 (VILLAVICIOSA DE ODON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BOVIA DEL VISO CARLOS. Datos registr…
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 2023
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.