H. S. HUBERT SOCIEDAD LIMITADA
Hoja IL10618· NIF B76153337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2013
- Director :
- Marañon Hubert Sergio
Legal information
Legal information for H. S. HUBERT SOCIEDAD LIMITADA
Activity
H. S. HUBERT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 April 2013. The Spanish commercial register has published 4 filings for this company, from 16 April 2013 to 15 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-Explotación de hamacas y sombrillas en las playas, así como elementos náuticos.Domicilio: C/ MASTIL, 5, - PLAYA HONDA (SAN BARTOLOME).
Directors and representatives
Directors
Current
- Marañon Hubert SergioSince 09/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
- Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
- NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1
Changes
- 16/04/2013Declaración de unipersonalidad
MARAÑON HUBERT SERGIO
Capital · events
- 16/04/2013ConstituciónInitial 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)
- 15/10/2019#5617119
H. S. HUBERT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 446 , F 85, S 8, H IL 10618, I/A 1 H ( 2.10.19).
- 16/04/2013#2230038ConstituciónDeclaración de unipersonalidadNombramientos
H. S. HUBERT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 8.04.13. Objeto social: -Explotación de hamacas y sombrillas en las playas, así como elementos náuticos.Domicilio: C/ MASTIL, 5, - PLAYA HONDA (SAN BARTOL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.