HAUBI SA

Hoja B71284· NIF A08950867

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Domenech Giralt Juan, Domenech Giralt Jaime

Legal information

Legal information for HAUBI SA

NIF
Hoja registral
IRUS1000331622135
Legal formSociedad Anónima (SA)
LocalityIgualada
Phone
Register referenceTomo 24292 · Folio 142 · Hoja B71284
StatusVigente

Activity

HAUBI SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 24 July 2012 to 12 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:LOS SERVICIOS DE HOSTELERIA Y RESTAURACION;LOS SERVICIOS DE OCIO,ENTRETENIMIENTO Y ESPECTACULOS;LA ORGANIZACION DE EVENTOS Y ESPECTACULOS DE TODO TIPO,CULTURALES,LUDICOS Y DE EMPRESA.LA EXPLOTACION DE FINCAS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HAUBI SADomenech Giralt JaimeDomenech Giralt JaimeDomenech Giralt JuanDomenech Giralt JuanCAN SABATE ODENA S.LCAN SABATE ODENA S.LCURDESA SACURDESA SAELIOT SAELIOT SA

Registered actos

  1. RevocacionesPublished 12/05/2022· Registered 04/05/2022· I/A 22
  2. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 22
  3. Modificaciones estatutariasPublished 12/05/2022· Registered 04/05/2022· I/A 22
  4. Cancelaciones de oficio de nombramientosPublished 11/06/2020· Registered 02/06/2020· I/A 20
  5. NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 21
  6. Cambio de objeto socialPublished 10/06/2020· Registered 02/06/2020· I/A 21
  7. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 20
  8. RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 19

Changes

  1. 12/05/2022Modificaciones estatutarias
  2. 10/06/2020Cambio de objeto social

    AMPLIAR A:LOS SERVICIOS DE HOSTELERIA Y RESTAURACION;LOS SERVICIOS DE OCIO,ENTRETENIMIENTO Y ESPECTACULOS;LA ORGANIZACION DE EVENTOS Y ESPECTACULOS DE TODO TIPO,CULTURALES,LUDICOS Y DE EMPRESA.LA EXPLOTACION DE FINCAS ...

Timeline (BORME)

  1. 12/05/2022#6956851
    RevocacionesNombramientosModificaciones estatutarias
    HAUBI SA. Revocaciones. ADM.UNICO: GIRALT JORBA MARIA;DOMENECH GIRALT JAIME. Nombramientos. ADM.UNICO: DOMENECH GIRALT JAIME. ADM.CONJUNTO: DOMENECH GIRALT JAIME;DOMENECH GIRALT JUAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7, 15 Y…
  2. 11/06/2020#5902560
    Cancelaciones de oficio de nombramientos
    HAUBI SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GIRALT JORBA MARIA. Datos registrales. T 24292 , F 141, S 8, H B 71284, I/A 20 N ( 2.06.20).
  3. 10/06/2020#5901194
    NombramientosCambio de objeto social
    HAUBI SA. Nombramientos. ADM.UNICO: GIRALT JORBA MARIA. Cambio de objeto social. AMPLIAR A:LOS SERVICIOS DE HOSTELERIA Y RESTAURACION;LOS SERVICIOS DE OCIO,ENTRETENIMIENTO Y ESPECTACULOS;LA ORGANIZACION DE EVENTOS Y ESPECTACULOS DE TODO TIPO,CULTURAL…
  4. 29/10/2014#3035128
    Nombramientos
    HAUBI SA. Nombramientos. ADM.UNICO: GIRALT JORBA MARIA. Datos registrales. T 24292 , F 141, S 8, H B 71284, I/A 20 (22.10.14).
  5. 24/07/2012#1828470
    Revocaciones
    HAUBI SA. Revocaciones. APODERADO: FARRE GENE PEDRO. Datos registrales. T 24292 , F 141, S 8, H B 71284, I/A 19 (11.07.12).

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 addressRAMBLA SAN ISIDRO 47, BARCELONA, IGUALADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

13
properties
34
beds

Registered as HAUBI, SA

Igualada 13

Holiday rental (VUT) 13

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector