HUBBLE LENS SL

Hoja M425973· NIF B84958420

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
456 500,00 €
Director :
Miori Andrea

Legal information

Legal information for HUBBLE LENS SL

NIF
Hoja registral
IRUS1000279118673
Legal formSociedad Limitada (SL)
Share capital456 500,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 23733 · Folio 103 · Hoja M425973
StatusVigente

Activity

HUBBLE LENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 22 October 2013, across 5 distinct types of filing. Its registered share capital is 456 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HUBBLE LENS SLMiori AndreaMiori AndreaAGROSTEEL AGRARIA SOLAR SLAGROSTEEL AGRARIA SO…

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2013· Registered 14/10/2013· I/A 7
  2. Ampliación de capitalPublished 05/04/2011· Registered 24/03/2011· I/A 6
  3. Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 6
  4. Ceses/DimisionesPublished 30/04/2009· Registered 17/04/2009· I/A 5
  5. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 5
  6. Modificaciones estatutariasPublished 30/04/2009· Registered 17/04/2009· I/A 5
  7. Ceses/DimisionesPublished 08/04/2009· Registered 27/03/2009· I/A 4
  8. Ceses/DimisionesPublished 06/02/2009· Registered 27/01/2009· I/A 3

Changes

  1. 22/10/2013Cambio de domicilio social

    C/ GOBELAS, NUMERO 17 - LOCAL SOTANO IZQUIERDA (MADRID)

  2. 05/04/2011Cambio de domicilio social

    C/ RUMANIA 5 - NAVE D (ALCALA DE HENARES)

  3. 30/04/2009Modificaciones estatutarias

Capital · events

  1. 05/04/2011Ampliación de capital
    Resulting capital: 456 500,00 € (+366 500,00 €)

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. 22/10/2013#2502416
    Cambio de domicilio social
    HUBBLE LENS SL. Cambio de domicilio social. C/ GOBELAS, NUMERO 17 - LOCAL SOTANO IZQUIERDA (MADRID). Datos registrales. T 23733 , F 103, S 8, H M 425973, I/A 7 (14.10.13).
  2. 05/04/2011#1156690
    Ampliación de capitalCambio de domicilio social
    HUBBLE LENS SL. Ampliación de capital. Capital: 366.500,00 Euros. Resultante Suscrito: 456.500,00 Euros. Cambio de domicilio social. C/ RUMANIA 5 - NAVE D (ALCALA DE HENARES). Datos registrales. T 23733 , F 103, S 8, H M 425973, I/A 6 (24.03.11).
  3. 30/04/2009#193264
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUBBLE LENS SL. Ceses/Dimisiones. Consejero: MIORI ANDREA. Presidente: MIORI ANDREA. Cons.Del.Man: MIORI ANDREA. Consejero: HERNANDEZ PUENTE JUAN CARLOS. Nombramientos. Adm. Unico: MIORI ANDREA. Modificaciones estatutarias. Cambio del Organo de Admin…
  4. 08/04/2009#163085
    Ceses/Dimisiones
    HUBBLE LENS SL. Ceses/Dimisiones. Secretario: HERNANDEZ PUENTE JUAN CARLOS. Cons.Del.Man: HERNANDEZ PUENTE JUAN CARLOS. Datos registrales. T 23733 , F 102, S 8, H M 425973, I/A 4 (27.03.09).
  5. 06/02/2009#57027
    Ceses/Dimisiones
    HUBBLE LENS SL. Ceses/Dimisiones. Consejero: PLAZA MORENO HECTOR. Datos registrales. T 23733 , F 102, S 8, H M 425973, I/A 3 (27.01.09).

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/ GOBELAS, NUMERO 17 - LOCAL SOTANO IZQUIERDA (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

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