HUMIBOX SL
Hoja CO30123· NIF B85794493
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Arranz Juan Jose
Legal information
Legal information for HUMIBOX SL
Activity
HUMIBOX SL is a Sociedad Limitada (SL) with its registered office in Cabra (Córdoba, Andalucía). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 5 filings for this company, from 21 July 2010 to 20 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Directors and representatives
Directors
Current
- Delgado Arranz Juan JoseSince 12/07/2010Administrador Único
Former
- Delgado Arranz MariaCeased on 12/07/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/04/2021· Registered 09/04/2021· I/A 3
- Ceses/DimisionesPublished 21/07/2010· Registered 12/07/2010· I/A 2
- NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 2
- Modificaciones estatutariasPublished 21/07/2010· Registered 12/07/2010· I/A 2
- Cambio de domicilio socialPublished 21/07/2010· Registered 12/07/2010· I/A 2
Changes
- 20/04/2021Declaración de unipersonalidad
DELGADO ARRANZ JUAN JOSE
- 21/07/2010Cambio de domicilio social
C/ JOSE DE LA PEÑA Y AGUAYO 3 (CABRA)
- 21/07/2010Modificaciones estatutarias
Timeline (BORME)
- 20/04/2021#6364247Declaración de unipersonalidad
HUMIBOX SL. Declaración de unipersonalidad. Socio único: DELGADO ARRANZ JUAN JOSE. Datos registrales. T 2187 , F 194, S 8, H CO 30123, I/A 3 ( 9.04.21).
- 21/07/2010#811783Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HUMIBOX SL. Ceses/Dimisiones. Adm. Solid.: DELGADO ARRANZ MARIA;DELGADO ARRANZ JUAN JOSE. Nombramientos. Adm. Unico: DELGADO ARRANZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.