HBS OFFENSIVE SOCIEDAD LIMITADA
Hoja GR53584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2019
- Directors :
- Martin Peña Miguel Angel, Garcia Lazaro Rafael
Legal information
Legal information for HBS OFFENSIVE SOCIEDAD LIMITADA
Activity
HBS OFFENSIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 7 August 2019. The Spanish commercial register has published 5 filings for this company, from 7 August 2019 to 26 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad principal de la Sociedad por referencia al Código Actividad Económica de la Clasificación Nacional de Actividades Económicas. Numero CNAE 62.0: Programación, consultoría y otras actividades relacionadas con la informática.
Directors and representatives
Directors
Current
- Martin Peña Miguel AngelSince 19/10/2020Administrador Solidario
- Garcia Lazaro RafaelSince 31/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 2
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 2
- ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
- NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1
Capital · events
- 07/08/2019ConstituciónInitial 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)
- 26/10/2020#6087552
HBS OFFENSIVE SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID. Datos regi… - 26/10/2020#6087551Ceses/DimisionesNombramientos
HBS OFFENSIVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA LAZARO RAFAEL. Nombramientos. Adm. Solid.: GARCIA LAZARO RAFAEL;MARTIN PEÑA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 07/08/2019#5534847ConstituciónNombramientos
HBS OFFENSIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: La actividad principal de la Sociedad por referencia al Código Actividad Económica de la Clasificación Nacional de Actividades Económicas. Numero CNAE 62…
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 2019
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 — Granada — are listed together, with their address.