HUMERSAN SL

Hoja MA105222· NIF B93062776

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
14/05/2010

Legal information

Legal information for HUMERSAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date14/05/2010
LocalityMálaga
Register referenceTomo 4759 · Folio 214 · Hoja MA105222
StatusVigente

Activity

HUMERSAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 May 2010. The Spanish commercial register has published 10 filings for this company, from 14 May 2010 to 13 January 2017, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, SALAS DE FIESTAS, ESPECTACULOS Y DEMAS ESTABLECIMIENTOS DE ACTIVIDADES RELACIONADAS CON LOS MISMOS.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUMERSAN SLSanchez Diez SandraSanchez Diez Sandra

Beneficial owner (UBO)

Sanchez Diez Sandra100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

2 nodes Person Company
HUMERSAN SLSanchez Diez SandraSanchez Diez Sandra

Registered actos

  1. Ceses/DimisionesPublished 07/06/2012· Registered 24/05/2012· I/A 5
  2. Declaración de unipersonalidadPublished 14/03/2011· Registered 02/03/2011· I/A 4
  3. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 4
  4. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 4
  5. Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 3
  6. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 3
  7. Cambio de domicilio socialPublished 23/06/2010· Registered 11/06/2010· I/A 2
  8. ConstituciónPublished 14/05/2010· Registered 30/04/2010· I/A 1
  9. NombramientosPublished 14/05/2010· Registered 30/04/2010· I/A 1

Changes

  1. 14/03/2011Declaración de unipersonalidad

    SANCHEZ DIEZ SANDRA

  2. 23/06/2010Cambio de domicilio social

    C/ ATARAZANAS 19 (MALAGA)

Capital · events

  1. 14/05/2010Constitución
    Initial capital: 3 150,00 €

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. 13/01/2017#4188914
    HUMERSAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4759, L 3667, F 214, S 8, H MA105222, I/A 1 A ( 7.11.16).
  2. 07/06/2012#1759261
    Ceses/Dimisiones
    HUMERSAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DIEZ SANDRA. Datos registrales. T 4759, L 3667, F 215, S 8, H MA105222, I/A 5 (24.05.12).
  3. 14/03/2011#1119681
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HUMERSAN SL. Declaración de unipersonalidad. Socio único: SANCHEZ DIEZ SANDRA. Ceses/Dimisiones. Adm. Unico: CORDON BOLIVAR JOSE. Nombramientos. Adm. Unico: SANCHEZ DIEZ SANDRA. Datos registrales. T 4759, L 3667, F 215, S 8, H MA105222, I/A 4 ( 2.03.…
  4. 21/02/2011#1082979
    Ceses/DimisionesNombramientos
    HUMERSAN SL. Ceses/Dimisiones. Adm. Unico: GARCIA PAINE MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: CORDON BOLIVAR JOSE. Datos registrales. T 4759, L 3667, F 215, S 8, H MA105222, I/A 3 ( 8.02.11).
  5. 23/06/2010#776060
    Cambio de domicilio social
    HUMERSAN SL. Cambio de domicilio social. C/ ATARAZANAS 19 (MALAGA). Datos registrales. T 4759, L 3667, F 215, S 8, H MA105222, I/A 2 (11.06.10).
  6. 14/05/2010#720740
    ConstituciónNombramientos
    HUMERSAN SL. Constitución. Comienzo de operaciones: 26.04.10. Objeto social: LA EXPLOTACION DE TODA CLASE DE BARES, RESTAURANTES, CAFETERIAS, SALAS DE FIESTAS, ESPECTACULOS Y DEMAS ESTABLECIMIENTOS DE ACTIVIDADES RELACIONADAS CON LOS MISMOS.- Domicil…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ATARAZANAS 19 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province