FIGUERAS HUBNER SA
Hoja B114471· NIF A58510728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INSTELVIC SL
Legal information
Legal information for FIGUERAS HUBNER SA
Activity
FIGUERAS HUBNER SA is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 4 July 2013 to 18 December 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bruch Pons JoseCeased on 10/12/2018Liquidador
- Oriol Viñas FranciscoCeased on 10/12/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/12/2018· Registered 10/12/2018· I/A 6
- NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 6
- ExtinciónPublished 18/12/2018· Registered 10/12/2018· I/A 6
- RevocacionesPublished 07/06/2017· Registered 30/05/2017· I/A 5
- NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 5
- Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
INSTELVIC SL→FIGUERAS HUBNER SA
- 18/12/2018Extinción
- 04/07/2013Modificaciones estatutarias
Timeline (BORME)
- 18/12/2018#5177315
Company name: INSTELVIC SL
RevocacionesNombramientosExtinciónINSTELVIC SL. Revocaciones. ADM.UNICO: BRUCH PONS JOSE. LIQUIDADOR: BRUCH PONS JOSE;ORIOL VIÑAS FRANCISCO. Nombramientos. LIQUIDADOR: BRUCH PONS JOSE;ORIOL VIÑAS FRANCISCO. Extinción. Datos registrales. T 27231 , F 188, S 8, H B 114471, I/A 6 (10.12.… - 07/06/2017#4407118
Company name: INSTELVIC SL
RevocacionesNombramientosINSTELVIC SL. Revocaciones. ADMINISTR.: ORIOL VIÑAS FRANCISCO;BRUCH PONS JOSE. Nombramientos. ADM.UNICO: BRUCH PONS JOSE. Datos registrales. T 27231 , F 188, S 8, H B 114471, I/A 5 (30.05.17).
- 04/07/2013#2355817
Company name: INSTELVIC SL
Modificaciones estatutariasINSTELVIC SL. Modificaciones estatutarias. ART.17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27231 , F 188, S 8, H B 114471, I/A 4 (26.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.