HUB MARINE SL
Hoja A184145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2023
- Directors :
- Mariner Ferris Adela, Gomez Aranda Francisco Javier
Legal information
Legal information for HUB MARINE SL
Activity
HUB MARINE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 13 March 2023. The Spanish commercial register has published 5 filings for this company, from 13 March 2023 to 14 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de medios de navegación.
Directors and representatives
Directors
Current
- Mariner Ferris AdelaSince 04/08/2023Administrador Solidario
- Gomez Aranda Francisco JavierSince 04/08/2023Administrador Solidario
Former
- Iturralde Perez GuillermoCeased on 04/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturralde Perez Guillermo100 %
Individual · ultimate beneficial owner · since 13/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2023· Registered 04/08/2023· I/A 2
- NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 2
- ConstituciónPublished 13/03/2023· Registered 06/03/2023· I/A 1
- Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 1
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 1
Capital · events
- 13/03/2023ConstituciónInitial 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)
- 14/08/2023#7674682Ceses/DimisionesNombramientos
HUB MARINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ITURRALDE PEREZ GUILLERMO. Nombramientos. Adm. Solid.: GOMEZ ARANDA FRANCISCO JAVIER;MARINER FERRIS ADELA. Otros conceptos: Cambio del Organo de Administración: Adm… - 13/03/2023#7432690ConstituciónDeclaración de unipersonalidadNombramientos
HUB MARINE SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: Alquiler de medios de navegación. Domicilio: CALLE ASTILLERO Número1 4 (ALTEA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ITURRALDE PEREZ GUILLE…
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 2023
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 — Alicante — are listed together, with their address.