HUMYCAR SA
Hoja M101087· NIF A79011565
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Berruezo Martinez Aranzazu Del Pilar
Legal information
Legal information for HUMYCAR SA
Activity
HUMYCAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 10 November 2010 to 11 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Berruezo Martinez Aranzazu Del PilarSince 13/04/2011Administrador Único
Former
- Berruezo Martinez MiguelCeased on 13/04/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 11/08/2021· Registered 04/08/2021· I/A 9
- ReeleccionesPublished 23/11/2016· Registered 15/11/2016· I/A 8
- Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 7
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 7
- Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 6
- NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 6
Timeline (BORME)
- 11/08/2021#6564951Reelecciones
HUMYCAR SA. Reelecciones. Adm. Unico: BERRUEZO MARTINEZ ARANZAZU DEL PILAR. Datos registrales. T 19757 , F 217, S 8, H M 101087, I/A 9 ( 4.08.21).
- 23/11/2016#4121927Reelecciones
HUMYCAR SA. Reelecciones. Adm. Unico: BERRUEZO MARTINEZ ARANZAZU DEL PILAR. Datos registrales. T 19757 , F 217, S 8, H M 101087, I/A 8 (15.11.16).
- 27/04/2011#1188373Ceses/DimisionesNombramientos
HUMYCAR SA. Ceses/Dimisiones. Adm. Unico: BERRUEZO MARTINEZ MIGUEL. Nombramientos. Adm. Unico: BERRUEZO MARTINEZ ARANZAZU DEL PILAR. Datos registrales. T 19757 , F 217, S 8, H M 101087, I/A 7 (13.04.11).
- 10/11/2010#939254Ceses/DimisionesNombramientos
HUMYCAR SA. Ceses/Dimisiones. Adm. Unico: BERRUEZO MARTINEZ ARANZAZU DEL PILAR. Nombramientos. Adm. Unico: BERRUEZO MARTINEZ MIGUEL. Datos registrales. T 19757 , F 217, S 8, H M 101087, I/A 6 (27.10.10).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.