Human Factor Innovation S.L.

Directors and officers

• Sole director · since 30/12/2022
  Peña Martinez Ana
• Attorney · since 25/11/2020
  Lago Garma Ana

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Human Factor Innovation S.L.

Human Factor Innovation S.L. is a company based in A Coruña. It was incorporated on 06/06/2018, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 2 current officers. We don't have its phone or email yet.

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto social: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

15 entries published since 06/06/2018 · latest on 30/12/2022 · 0 in the last 24 months.

1. 30/12/2022
   Removals and resignations

   Sole director: Rodriguez Boo Alberto

2. 30/12/2022
   Appointments

   Sole director: Peña Martinez Ana

3. 30/12/2022
   Capital increase

   Resulting capital: €203,660

4. 30/12/2022
   Amendments to the articles

   Artículo de los estatutos: ARTICULO 5. CAPITAL SOCIAL. El Capital Social se fija en DOSCIENTOS TRES MIL SEISCIENTOS SESENTA EUROS -203.660, 00E, dividido y representado por doscientas tres mil seiscientas sesenta participaciones sociales de UN EURO -1, 00E- de valor nominal cada una de ellas

5. 26/11/2021
   Amendments to the articles

   Artículo de los estatutos: "Artículo 1º.- La sociedad se denomina HUMAN FACTOR INNOVATION S. L.". Artículo de los estatutos: Artículo 3º.- El domicilio de la sociedad se establece en el municipio de Ames, Plaza Horta de Abaixo, local 5 B, 15220, Bertamiráns, Provincia de A Coruña, Galicia, España.

6. 26/11/2021
   Change of name

   Alberto Rodriguez Boo SL(R.M. Santiago de Compostela) → Human Factor Innovation S.L.

7. 26/11/2021
   Change of registered address

   Plaza Horta de Abaixo s/n, Local 5B, Bertamirans (Ames)

8. 26/11/2021
   Change of corporate purpose

   Artículo 2º.- La sociedad tiene por objeto social: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento

9. 14/12/2020
   No longer single-member
10. 14/12/2020
    Capital increase

    Resulting capital: €182,500

11. 14/12/2020
    Amendments to the articles

    Artículo de los estatutos: ARTICULO 5.- CAPITAL SOCIAL.- El capital social es de CIENTO OCHENTA Y DOS MIL QUINIENTOS EUROS -182.500, 00 E-, representado y dividido en ciento ochenta y dos mil quinientas participaciones sociales de UN EURO -1, 00 E- de valor nominal cada una, iguales, indivisibles y

12. 25/11/2020
    Appointments

    Attorney: Lago Garma Ana

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

6420 · Actividades de las sociedades holding

Province

A Coruña

Registered address

Plaza Horta de Abaixo s/n, Local 5B, Bertamirans (Ames)

Incorporated

06/06/2018

Share capital

€203,660

Former names

Alberto Rodriguez Boo SL(R.M. Santiago de Compostela)

Data from

2018-06-06