HUMESISTEM SL

Hoja M277382· NIF B82925306

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
OFICINA TECNICA DE REHABILITACION Y OBRAS SL

Legal information

Legal information for HUMESISTEM SL

NIF
Hoja registral
IRUS1000266289686
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16331 · Folio 186 · Hoja M277382
StatusVigente

Activity

HUMESISTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 12 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HUMESISTEM SLOFICINA TECNICA DE REHABILITACION Y OBRAS SLOFICINA TECNICA DE R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUMESISTEM SLOFICINA TECNICA DE REHABILITACION Y OBRAS SLOFICINA TECNICA DE R…

Beneficial owner (UBO)

OFICINA TECNICA DE REHABILITACION Y OBRAS SL100 %Vigente

Legal entity · since 08/07/2022

Beneficial owner network map

2 nodes Person Company
HUMESISTEM SLOFICINA TECNICA DE REHABILITACION Y OBRAS SLOFICINA TECNICA DE R…

Registered actos

  1. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 7
  3. Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 6
  4. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 5
  5. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 5
  6. Modificaciones estatutariasPublished 08/07/2022· Registered 01/07/2022· I/A 5
  7. Cambio de domicilio socialPublished 08/07/2022· Registered 01/07/2022· I/A 5
  8. Modificaciones estatutariasPublished 21/07/2014· Registered 11/07/2014· I/A 4
  9. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 3
  10. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 3

Changes

  1. 08/07/2022Cambio de domicilio social

    AVDA ALBERTO ALCOCER 49 - ENTREPLANTA (MADRID)

  2. 08/07/2022Declaración de unipersonalidad

    OFICINA TECNICA DE REHABILITACION Y OBRAS SL

  3. 08/07/2022Modificaciones estatutarias
  4. 21/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8121028
    Nombramientos
    HUMESISTEM SL. Nombramientos. Apoderado: ALONSO VIVAR ESTEBAN;MEJIAS ALARCON MARIA JOSEFA. Datos registrales. S 8 , H M 277382, I/A 8 ( 5.06.24).
  2. 12/06/2024#8121027
    Nombramientos
    HUMESISTEM SL. Nombramientos. Apoderado: MEJIAS ALARCON MARIA JOSEFA;ALONSO VIVAR ESTEBAN. Datos registrales. S 8 , H M 277382, I/A 7 ( 5.06.24).
  3. 08/07/2022#7065920
    Declaración de unipersonalidad
    HUMESISTEM SL. Declaración de unipersonalidad. Socio único: OFICINA TECNICA DE REHABILITACION Y OBRAS SL. Datos registrales. T 16331 , F 186, S 8, H M 277382, I/A 6 ( 1.07.22).
  4. 08/07/2022#7065919
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HUMESISTEM SL. Ceses/Dimisiones. Adm. Unico: ALBA SANCHEZ JULIO ALFREDO. Nombramientos. Adm. Unico: OFICINA TECNICA DE REHABILITACION Y OBRAS SL. Representan: ORTEGA TABOADA MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cam…
  5. 21/07/2014#2900426
    Modificaciones estatutarias
    HUMESISTEM SL. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales.. Datos registrales. T 16331 , F 185, S 8, H M 277382, I/A 4 (11.07.14).
  6. 27/01/2009#34616
    Ceses/DimisionesNombramientos
    HUMESISTEM SL. Ceses/Dimisiones. Adm. Unico: MESTRE CARULLA RAMON. Nombramientos. Adm. Unico: ALBA SANCHEZ JULIO ALFREDO. Datos registrales. T 16331 , F 185, S 8, H M 277382, I/A 3 (16.01.09).

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 addressAVDA ALBERTO ALCOCER 49 - ENTREPLANTA (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 6812 — are listed together.

Prospect this sectorAll companies in this sector