HUBA SA

Hoja PM6105· NIF A07027634

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Amoros Salort Antonia, Triay Fayas Sebastian, Munar Mut Sebastian

Legal information

Legal information for HUBA SA

NIF
Hoja registral
IRUS1000084411546
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 931 · Folio 160 · Hoja PM6105
StatusVigente

Activity

HUBA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 5 December 2014 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/10/2024· Registered 25/09/2024· I/A 18
  2. Ceses/DimisionesPublished 03/10/2024· Registered 25/09/2024· I/A 17
  3. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 17
  4. Modificaciones estatutariasPublished 24/04/2023· Registered 14/04/2023· I/A 16
  5. ReeleccionesPublished 18/09/2019· Registered 09/09/2019· I/A 15
  6. NombramientosPublished 18/09/2019· Registered 09/09/2019· I/A 14
  7. ReeleccionesPublished 05/12/2014· Registered 26/11/2014· I/A 13

Changes

  1. 24/04/2023Modificaciones estatutarias

Capital · events

  1. 03/10/2024Ampliación de capital
    Resulting capital: 60 200,00 €

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. 03/10/2024#8275657
    Ampliación de capital
    HUBA SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 30.200,86 Euros. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros.…
  2. 03/10/2024#8275656
    Ceses/DimisionesNombramientos
    HUBA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUNAR MUT SEBASTIAN. Nombramientos. Adm. Unico: MUNAR MUT SEBASTIAN. Datos registrales. S 8 , H PM 6105, I/A 17 (25.09.24).
  3. 24/04/2023#7497894
    Modificaciones estatutarias
    HUBA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se crea un nuevo artículo, el Artículo 26 bis, por cuanto el cargo de administrador pasa a estar retribuído.. Datos registrales. T 931 , F 160, S 8, H PM 6105, I/A 16 (14.04.23).
  4. 18/09/2019#5582675
    Reelecciones
    HUBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUNAR MUT SEBASTIAN. Datos registrales. T 931 , F 156, S 8, H PM 6105, I/A 15 ( 9.09.19).
  5. 18/09/2019#5582674
    Nombramientos
    HUBA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER MUNAR JUAN. Datos registrales. T 931 , F 156, S 8, H PM 6105, I/A 14 ( 9.09.19).
  6. 05/12/2014#3098024
    Reelecciones
    HUBA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUNAR MUT SEBASTIAN. Datos registrales. T 931 , F 155, S 8, H PM 6105, I/A 13 (26.11.14).

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 addressC/ NOU 18, Illes Balears, LLUCMAJOR
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 — CNAE 6811 — are listed together.

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