EL HUECO LABS SL

Hoja SO3504· NIF B42206359

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2013
Director :
Ongd Cives Mundi

Legal information

Legal information for EL HUECO LABS SL

NIF
Hoja registral
IRUS1000223908243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2013
LocalitySoria
Phone
Register referenceTomo 194 · Folio 168 · Hoja SO3504
StatusVigente

Activity

EL HUECO LABS SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 22 August 2013. The Spanish commercial register has published 9 filings for this company, from 22 August 2013 to 12 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6392

Corporate purpose

Desarrollo de sofware, comunicación digital, diseño gráfico, investigación y consultoría tecnológica, marketing digital, mantenimiento de sistemas software y hardware, aceleración e incubación de emprendimientos así como la participación en otras empresas con objetivos similares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EL HUECO LABS SLOngd Cives MundiOngd Cives MundiLA EXCLUSIVA. LOGISTICA SOCIAL SLLA EXCLUSIVA. LOGIST…

Cap table · shareholdings

  • ASOCIACION ONGD CIVES MUNDI100 %

    Legal entity · since 22/08/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EL HUECO LABS SLAsociacion Ongd Cives MundiAsociacion Ongd Cive…HUERTOS DE SORIA SLHUERTOS DE SORIA SL

Beneficial owner (UBO)

ASOCIACION ONGD CIVES MUNDI100 %

Legal entity · since 22/08/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
EL HUECO LABS SLAsociacion Ongd Cives MundiAsociacion Ongd Cive…HUERTOS DE SORIA SLHUERTOS DE SORIA SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2021· Registered 04/02/2021· I/A 3
  2. RevocacionesPublished 12/02/2021· Registered 04/02/2021· I/A 3
  3. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 12/02/2021· Registered 04/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 12/02/2021· Registered 04/02/2021· I/A 3
  6. NombramientosPublished 23/11/2016· Registered 10/11/2016· I/A 2
  7. ConstituciónPublished 22/08/2013· Registered 01/08/2013· I/A 1
  8. Declaración de unipersonalidadPublished 22/08/2013· Registered 01/08/2013· I/A 1
  9. NombramientosPublished 22/08/2013· Registered 01/08/2013· I/A 1

Changes

  1. 12/02/2021Cambio de domicilio social

    C/ EDUARDO SAAVEDRA, 38 42004 (SORIA)

  2. 12/02/2021Modificaciones estatutarias
  3. 22/08/2013Declaración de unipersonalidad

    ASOCIACION ONGD CIVES MUNDI

Capital · events

  1. 22/08/2013Constitución
    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. 12/02/2021#6256332
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL HUECO LABS SL. Ceses/Dimisiones. Presidente: VICENTE MUÑOZ MARIA TERESA. Consejero: VICENTE MUÑOZ MARIA TERESA;DIEZ HERNANDEZ JAIME;ALCALDE SANCHEZ JOAQUIN. Secretario: LOPEZ CALVIN ANTONIO. Consejero: LOPEZ CALVIN ANTONIO. Revocaciones. Apoderado…
  2. 23/11/2016#4122598
    Nombramientos
    EL HUECO LABS SL. Nombramientos. Apoderado: VICENTE MUÑOZ MARIA TERESA. Datos registrales. T 194, L 143, F 168, S 8, H SO 3504, I/A 2 (10.11.16).
  3. 22/08/2013#2424740
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL HUECO LABS SL. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: Desarrollo de sofware, comunicación digital, diseño gráfico, investigación y consultoría tecnológica, marketing digital, mantenimiento de sistemas software y hardware, …

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 2013

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 addressC/ EDUARDO SAAVEDRA, 38 42004 (SORIA), Soria
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 — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector