HIBUK PARTNERS SL

Hoja B309611· NIF B63899660

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
KITRU SL
Former name :
DALAIA TRADE SL

Legal information

Legal information for HIBUK PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 37712 · Folio 206 · Hoja B309611
Former names
DALAIA TRADE SL2012-07-20 → 2016-02-22
StatusVigente

Activity

HIBUK PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 20 July 2012 to 8 March 2024, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A: LA DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS COMO EXTRANJERAS,ACTUANDO COMO SOCIEDAD ...

Directors and representatives

Directors

Current

  • KITRU SL
    Administrador Único
    Since 01/03/2024

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 10
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 10
  3. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 8
  4. Cambio de denominación socialPublished 22/02/2016· Registered 15/02/2016· I/A 6
  5. RevocacionesPublished 30/12/2015· Registered 21/12/2015· I/A 5
  6. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 5
  7. Modificaciones estatutariasPublished 30/12/2015· Registered 21/12/2015· I/A 5
  8. Cambio de domicilio socialPublished 30/12/2015· Registered 21/12/2015· I/A 5
  9. Cambio de objeto socialPublished 30/12/2015· Registered 21/12/2015· I/A 5
  10. NombramientosPublished 20/07/2012· Registered 06/07/2012· I/A 4
  11. Cambio de domicilio socialPublished 20/07/2012· Registered 06/07/2012· I/A 4

Changes

  1. 22/02/2016Cambio de denominación social

    DALAIA TRADE SL→HIBUK PARTNERS SL

  2. 30/12/2015Cambio de domicilio social

    CL SARAGOSSA Num.1 (SITGES)

  3. 30/12/2015Cambio de objeto social

    AMPLIAR A: LA DIRECCION Y GESTION DE LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS COMO EXTRANJERAS,ACTUANDO COMO SOCIEDAD ...

  4. 30/12/2015Modificaciones estatutarias
  5. 20/07/2012Cambio de domicilio social

    AV DIAGONAL,482, PRINCIPAL (BARCELONA)

Timeline (BORME)

  1. 08/03/2024#7975078
    RevocacionesNombramientos
    HIBUK PARTNERS SL. Revocaciones. ADM.UNICO: ARTIGAS MASDEU JORDI. Nombramientos. ADM.UNICO: KITRU SL. REPR.143 RRM: ARTIGAS MASDEU JORDI. Datos registrales. T 37712 , F 206, S 8, H B 309611, I/A 10 ( 1.03.24).
  2. 19/04/2023#7491180
    HIBUK PARTNERS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: KITRU S.L. Datos registrales. T 37712 , F 206, S 8, H B 309611, I/A 9 (12.04.23).
  3. 12/05/2016#3852919
    Nombramientos
    HIBUK PARTNERS SL. Nombramientos. APODERAD.SOL: ARTIGAS MASDEU LLUIS. Datos registrales. T 37712 , F 206, S 8, H B 309611, I/A 8 ( 5.05.16).
  4. 22/02/2016#3726150
    HIBUK PARTNERS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37712 , F 205, S 8, H B 309611, I/A 7 (15.02.16).
  5. 22/02/2016#3726149

    Company name: DALAIA TRADE SL

    Cambio de denominación social
    DALAIA TRADE SL. Cambio de denominación social. HIBUK PARTNERS SL. Datos registrales. T 37712 , F 205, S 8, H B 309611, I/A 6 (15.02.16).
  6. 30/12/2015#3654637

    Company name: DALAIA TRADE SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DALAIA TRADE SL. Revocaciones. ADM.UNICO: ROSES BARTES LAIA. Nombramientos. ADM.UNICO: ARTIGAS MASDEU JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC…
  7. 24/07/2012#1828187

    Company name: DALAIA TRADE SL

    DALAIA TRADE SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: ROSES BARTES LAIA. Datos registrales. T 37712 , F 203, S 8, H B 309611, I/A 2 N ( 6.07.12).
  8. 20/07/2012#1824819

    Company name: DALAIA TRADE SL

    NombramientosCambio de domicilio social
    DALAIA TRADE SL. Nombramientos. ADM.UNICO: ROSES BARTES LAIA. Cambio de domicilio social. AV DIAGONAL,482, PRINCIPAL (BARCELONA). Datos registrales. T 37712 , F 204, S 8, H B 309611, I/A 4 ( 6.07.12).

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 addressCL SARAGOSSA Num.1 (SITGES), Sitges, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province