HUMANSALES SOCIEDAD LIMITADA

Hoja GR41025· NIF B18983411

VigenteGranada
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
05/01/2012
Director :
Nuño Rodriguez Agustin
Former name :
IMPULSOR 2012 SOCIEDAD LIMITADA

Legal information

Legal information for HUMANSALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212573560
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date05/01/2012
Register referenceTomo 1454 · Folio 205 · Hoja GR41025
Former names
IMPULSOR 2012 SOCIEDAD LIMITADA2012-04-26 → 2020-01-09
StatusVigente

Activity

HUMANSALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 5 January 2012. The Spanish commercial register has published 5 filings for this company, from 26 April 2012 to 9 January 2020, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

La consultoría y asesoría empresarial especializada en nuevas tecnologías y telecomunicaciones. Se exceptúan aquellos determinados supuestos de actividad regulados por legislación especial, que por sus especiales características queden sustraídos a la entidad que se constituye.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HUMANSALES SOCIEDAD L…Nuño Rodriguez AgustinNuño Rodriguez Agust…MASDECUARENTA SOCIEDAD LIMITADAMASDECUARENTA SOCIED…EDEVE ONLINE SLEDEVE ONLINE SLENERI MARKETING ESTRATEGICO SLENERI MARKETING ESTR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HUMANSALES SOCIEDAD L…Nuño Rodriguez AgustinNuño Rodriguez Agust…ENERI MARKETING ESTRATEGICO SLENERI MARKETING ESTR…

Beneficial owner (UBO)

Nuño Rodriguez Agustin100 %

Individual · ultimate beneficial owner · since 23/05/2012

Beneficial owner network map

3 nodes Person Company
HUMANSALES SOCIEDAD L…Nuño Rodriguez AgustinNuño Rodriguez Agust…ENERI MARKETING ESTRATEGICO SLENERI MARKETING ESTR…

Registered actos

  1. Cambio de denominación socialPublished 09/01/2020· Registered 31/12/2019· I/A 3
  2. Declaración de unipersonalidadPublished 23/05/2012· Registered 11/05/2012· I/A 2
  3. Cambio de domicilio socialPublished 23/05/2012· Registered 11/05/2012· I/A 2
  4. ConstituciónPublished 26/04/2012· Registered 17/04/2012· I/A 1
  5. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 1

Changes

  1. 23/05/2012Cambio de domicilio social

    AVDA DE ANDALUCES 11 4º B (GRANADA)

  2. 23/05/2012Declaración de unipersonalidad

    NUÑO RODRIGUEZ AGUSTIN

Capital · events

  1. 26/04/2012Constitución
    Initial capital: 3 050,00 €

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. 09/01/2020#10539649

    Company name: IMPULSOR 2012 SOCIEDAD LIMITADA

    Cambio de denominación social
    IMPULSOR 2012 SOCIEDAD LIMITADA. Cambio de denominación social. HUMANSALES SOCIEDAD LIMITADA. Datos registrales. T 1454 , F 205, S 8, H GR 41025, I/A 3 (31.12.19).
  2. 23/05/2012#1734489

    Company name: IMPULSOR 2012 SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de domicilio social
    IMPULSOR 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NUÑO RODRIGUEZ AGUSTIN. Cambio de domicilio social. AVDA DE ANDALUCES 11 4º B (GRANADA). Datos registrales. T 1454 , F 205, S 8, H GR 41025, I/A 2 (11.05.12).
  3. 26/04/2012#1701464

    Company name: IMPULSOR 2012 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IMPULSOR 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: La consultoría y asesoría empresarial especializada en nuevas tecnologías y telecomunicaciones. Se exceptúan aquellos determinados supuestos de actividad 

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 2012

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 DE ANDALUCES 11 4º B (GRANADA), Granada
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 — Otras actividades de telecomunicaciones — are listed together.