BUBER CONSULTING SL

Hoja M587188· NIF B87085189

Struck off · 20/04/2022Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2014

Legal information

Legal information for BUBER CONSULTING SL

NIF
Hoja registral
IRUS1000293157977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2014
LocalityMadrid
Register referenceTomo 32622 · Folio 123 · Hoja M587188
StatusLiquidada

Activity

BUBER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 September 2014. The Spanish commercial register has published 7 filings for this company, from 19 September 2014 to 20 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Trabajos de tecnología en general, especializada en informatización de sistemas relacionados con negociación bursátil. Explotación electrónica por cuenta de terceros, prestación de servicios y análisis de procesos para su tratamiento mecánico de programación de equipos electrónicos de registro..

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUBER CONSULTING SLHernandez Buberos PabloHernandez Buberos Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUBER CONSULTING SLHernandez Buberos PabloHernandez Buberos Pa…

Beneficial owner (UBO)

Hernandez Buberos Pablo100 %

Individual · ultimate beneficial owner · since 19/09/2014

Beneficial owner network map

2 nodes Person Company
BUBER CONSULTING SLHernandez Buberos PabloHernandez Buberos Pa…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 2
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
  3. DisoluciónPublished 20/04/2022· Registered 11/04/2022· I/A 2
  4. ExtinciónPublished 20/04/2022· Registered 11/04/2022· I/A 2
  5. ConstituciónPublished 19/09/2014· Registered 08/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 19/09/2014· Registered 08/09/2014· I/A 1
  7. NombramientosPublished 19/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 20/04/2022Disolución
  2. 20/04/2022Extinción
  3. 19/09/2014Declaración de unipersonalidad

    HERNANDEZ BUBEROS PABLO

Capital · events

  1. 19/09/2014Constitución
    Initial capital: 3 000,00 €

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. 20/04/2022#6922054
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUBER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BUBEROS PABLO. Nombramientos. Liquidador: HERNANDEZ BUBEROS PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 32622 , F 123, S 8, H M 587188, I/A 2 (11.04.22).
  2. 19/09/2014#2973151
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUBER CONSULTING SL. Constitución. Comienzo de operaciones: 22.08.14. Objeto social: Trabajos de tecnología en general, especializada en informatización de sistemas relacionados con negociación bursátil. Explotación electrónica por cuenta de terceros

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 2014

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 addressPASEO DOCTOR VALLEJO NAJERA 53 (MADRID), Madrid
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 de consultoría informática — are listed together.