HUB WORLDWIDE SL
Hoja B440310· NIF B66068750
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 25/07/2013
Legal information
Legal information for HUB WORLDWIDE SL
Activity
HUB WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 July 2013. The Spanish commercial register has published 6 filings for this company, from 25 July 2013 to 5 February 2016, across 4 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
PRODUCCION,DISTRIBUCION,EXHIBICION,EDICION Y COMERCIALIZACION DE MATERIAL AUDIOVISUAL CINEMATOGRAFICO,MUSICAL,EN SOPORTE FISICO O ELECTRONICO Y PRODUCCION Y DISTRIBUCION DE MERCHANDISING DE EVENTO AUDIOVISUAL,ETC.
Directors and representatives
Directors
Former
- INFINITO AZUL SLCeased on 05/02/2016LIQUID.MANC.Liquidador Mancomunado
- BEFORE THE RAIN SLCeased on 05/02/2016LIQUID.MANC.Liquidador Mancomunado
Authorised representatives
Former
- Alibau Pach EnriqueCeased on 27/01/2016Apoderado Solidario/Mancomunado
- Vila Auli Angel GermanCeased on 27/01/2016Apoderado Solidario/Mancomunado
- Pardo Garrido AngelCeased on 27/01/2016Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 05/02/2016· Registered 27/01/2016· I/A 3
- NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 3
- ExtinciónPublished 05/02/2016· Registered 27/01/2016· I/A 3
- NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 2
- ConstituciónPublished 25/07/2013· Registered 17/07/2013· I/A 1
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 1
Changes
- 05/02/2016Extinción
Capital · events
- 25/07/2013ConstituciónInitial capital: 15 000,00 €
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)
- 05/02/2016#3699946RevocacionesNombramientosExtinción
HUB WORLDWIDE SL. Revocaciones. ADM.CONJUNTO: BEFORE THE RAIN SL. REPR.143 RRM: PARDO GARRIDO ANGEL. ADM.CONJUNTO: INFINITO AZUL SL. REPR.143 RRM: VILA AULI ANGEL GERMAN. LIQUID.MANC.: BEFORE THE RAIN SL;INFINITO AZUL SL. Nombramientos. LIQUID.MANC.:… - 02/08/2013#2397763Nombramientos
HUB WORLDWIDE SL. Nombramientos. APOD.SOL/MAN: PARDO GARRIDO ANGEL;VILA AULI ANGEL GERMAN;ALIBAU PACH ENRIQUE. Datos registrales. T 43852 , F 202, S 8, H B 440310, I/A 2 (25.07.13).
- 25/07/2013#2384961ConstituciónNombramientos
HUB WORLDWIDE SL. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: PRODUCCION,DISTRIBUCION,EXHIBICION,EDICION Y COMERCIALIZACION DE MATERIAL AUDIOVISUAL CINEMATOGRAFICO,MUSICAL,EN SOPORTE FISICO O ELECTRONICO Y PRODUCCION Y DISTRIBUCIO…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.