HUB ELECTRONICS HARDWARE ENGINEERING S.L

Hoja B546691· NIF B67581165

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/03/2020
Directors :
Rodriguez Jimenez Juan Antonio, Lucas Ripoll Jose Manuel

Legal information

Legal information for HUB ELECTRONICS HARDWARE ENGINEERING S.L

NIF
Hoja registral
IRUS1000378761069
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/03/2020
Register referenceTomo 47268 · Folio 12 · Hoja B546691
StatusVigente

Activity

HUB ELECTRONICS HARDWARE ENGINEERING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 10 March 2020. The Spanish commercial register has published 6 filings for this company, from 10 March 2020 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

FABRICACION DE COMPONENTES ELECTRONICOS Y CIRCUITOS INTEGRADOS. COMERCIO MAYOR DE APARATOS Y MATERIALES RADIOELECTRONICOS. DESARROLLO DE PROYECTOS ELECTRONICOS Y ACTIVIDADES RELACIONADAS CON ASESORAMIENTO TECNICO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
HUB ELECTRONICS HARDW…Lucas Ripoll Jose ManuelLucas Ripoll Jose Ma…Rodriguez Jimenez Juan AntonioRodriguez Jimenez Ju…ITECHELEC S.LITECHELEC S.LCENTRIC ENGINEERING GROUP S.LCENTRIC ENGINEERING …JUAN ANTONIO RODRIGUEZ SERVICIOS AGROINDUSTRIALES SLJUAN ANTONIO RODRIGU…XPERIUM MEDIA SLXPERIUM MEDIA SLADI 2000 ANALISIS Y DESARROLLO INFORMATICO SLADI 2000 ANALISIS Y …JIMOBEL SIGLO XXI SLJIMOBEL SIGLO XXI SLVIDARANDA DISTRIBUCIONES SLVIDARANDA DISTRIBUCI…PINTO BASTO ANDALUCIA SOCIEDAD LIMITADAPINTO BASTO ANDALUCI…GENEARCA SLGENEARCA SLAXERTIA TECHNOLOGIES SOCIEDAD LIMITADAAXERTIA TECHNOLOGIES…ALAVESA DE AISLAMIENTOS SLALAVESA DE AISLAMIEN…

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  2. Cambio de domicilio socialPublished 29/05/2024· Registered 17/05/2024· I/A 3
  3. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 2
  5. ConstituciónPublished 10/03/2020· Registered 02/03/2020· I/A 1
  6. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 29/05/2024Cambio de domicilio social

    CL CROMO,NUM.35-37,P.6 PTA.2 (HOSPITALET DE LLOBREGAT (L')

  2. 16/11/2022Cambio de domicilio social

    CL CASTELAO NUM.167-173 LOCAL B-1 ESC.4 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 10/03/2020Constitución
    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. 19/06/2024#8130456
    Revocaciones
    HUB ELECTRONICS HARDWARE ENGINEERING S.L. Revocaciones. ADM.SOLIDAR.: HILL VINYALS FELIX. Datos registrales. S 8 , H B 546691, I/A 4 (11.06.24).
  2. 29/05/2024#8097099
    Cambio de domicilio social
    HUB ELECTRONICS HARDWARE ENGINEERING S.L. Cambio de domicilio social. CL CROMO,NUM.35-37,P.6 PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. S 8 , H B 546691, I/A 3 (17.05.24).
  3. 16/11/2022#7242169
    NombramientosCambio de domicilio social
    HUB ELECTRONICS HARDWARE ENGINEERING S.L. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ JIMENEZ JUAN ANTONIO. Cambio de domicilio social. CL CASTELAO NUM.167-173 LOCAL B-1 ESC.4 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 47268 , F 12, S 8, H B 5466…
  4. 10/03/2020#5834056
    ConstituciónNombramientos
    HUB ELECTRONICS HARDWARE ENGINEERING S.L. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: FABRICACION DE COMPONENTES ELECTRONICOS Y CIRCUITOS INTEGRADOS. COMERCIO MAYOR DE APARATOS Y MATERIALES RADIOELECTRONICOS. DESARROLLO DE PROYECT…

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 2020

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 addressCL CROMO, NUM.35-37, P.6 PTA.2 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector