HUBATOMA SL

Hoja MA64313· NIF B92445915

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Schilders Johannes Jacobus Antonius Maria, Schilders Antonius Johannes Maria

Legal information

Legal information for HUBATOMA SL

NIF
Hoja registral
IRUS1000029117970
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3344 · Folio 73 · Hoja MA64313
StatusVigente

Activity

HUBATOMA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 October 2016 to 18 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HUBATOMA SLSchilders Antonius Johannes MariaSchilders Antonius J…Schilders Johannes Jacobus Antonius MariaSchilders Johannes J…

Registered actos

  1. NombramientosPublished 18/08/2021· Registered 09/08/2021· I/A 3
  2. Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 2
  3. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 2
  4. Modificaciones estatutariasPublished 28/10/2016· Registered 20/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 28/10/2016· Registered 20/10/2016· I/A 2

Changes

  1. 28/10/2016Cambio de domicilio social

    URB GOLF RIO REAL Bl.2 BAJA - PUERTA 202 (MARBELLA)

  2. 28/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2021#6574763
    Nombramientos
    HUBATOMA SL. Nombramientos. Apo.Sol.: EURO ECONOMICS MARBELLA SL;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ROBLES GUZMAN JOSE MIGUEL;VERDONKSCHOT ELLIS NICOLINE;VERHOOF ODETTE ADRIANA GOVERDINA. Datos registrales. T 3344, L 2256, F 73, S 8, H MA 643…
  2. 28/10/2016#4085123
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HUBATOMA SL. Ceses/Dimisiones. Adm. Unico: SCHILDERS JOHANNES JACOBUS ANTONIUS MARIA. Nombramientos. Adm. Solid.: SCHILDERS JOHANNES JACOBUS ANTONIUS MARIA;SCHILDERS ANTONIUS JOHANNES MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. …

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 addressURB GOLF RIO REAL Bl.2 BAJA - PUERTA 202 (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector