HUMLEGARDEN SL

Hoja TF8480· NIF B38342416

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)
Share capital :
69 116,38 €
Director :
Gonzalez Dorta Juan Pablo

Legal information

Legal information for HUMLEGARDEN SL

NIF
Hoja registral
IRUS1000227127870
Legal formSociedad Limitada (SL)
Share capital69 116,38 €
Register referenceTomo 3053 · Folio 33 · Hoja TF8480
StatusVigente

Activity

HUMLEGARDEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 4 filings for this company, from 16 January 2009 to 25 February 2014, across 4 distinct types of filing. Its registered share capital is 69 116,38 €.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 25/02/2014· Registered 13/02/2014· I/A 20
  2. Reducción de capitalPublished 25/02/2014· Registered 13/02/2014· I/A 19
  3. Ampliación de capitalPublished 19/02/2010· Registered 04/02/2010· I/A 18
  4. NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 17

Changes

  1. 25/02/2014Modificaciones estatutarias

Capital · events

  1. 25/02/2014Reducción de capital
    Resulting capital: 69 116,38 €
  2. 19/02/2010Ampliación de capital
    Resulting capital: 138 232,76 € (+135 227,70 €)

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. 25/02/2014#2688051
    Modificaciones estatutarias
    HUMLEGARDEN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.- RETRIBUCION Y DURACION DEL CARGO DEL MIEMBRO DEL ORGANO DE ADMINISTRACION.- El Cargo de administrador será retribuido, con un importe fijo…
  2. 25/02/2014#2688050
    Reducción de capital
    HUMLEGARDEN SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 69.116,38 Euros. Resultante Suscrito: 69.116,38 Euros. Datos registrales. T 3053 , F 33, S 8, H TF 8480, I/A 19 (13.02.14).
  3. 19/02/2010#599180
    Ampliación de capital
    HUMLEGARDEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 135.227,70 Euros. Resultante Suscrito: 138.232,76 Euros. Datos registrales. T 3053 , F 32, S 8, H TF 8480, I/A 18 ( 4.02.10).
  4. 16/01/2009#13431
    Nombramientos
    HUMLEGARDEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3053 , F 32, S 8, H TF 8480, I/A 17 ( 7.01.09).

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 addressClínica Vintersol, Prolongación Avda. Suecia, s/n, SANTA CRUZ DE TENERIFE
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 — Actividades hospitalarias — are listed together.

Prospect this sectorAll companies in this sector