HUBER-GOLEZ SL
Hoja PM63274· NIF B57597817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 21/01/2009
- Directors :
- Golez Christle, Huber Stefan
Legal information
Legal information for HUBER-GOLEZ SL
Activity
HUBER-GOLEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 January 2009. The Spanish commercial register has published 4 filings for this company, from 21 January 2009 to 19 February 2020, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4712
Corporate purpose
La compraventa y el comercio al por menor de toda clase de alimentación, en especial productos y especialidades "Gourmet" o manjares exquisitos. - Lacompraventa y el comercio al por menor de toda clase de equipamiento del hogar, en especial de aparatos eléctricos y calefacciones...
Directors and representatives
Directors
Current
- Golez ChristleAdministrador solidarioAdministrador Solidario
- Huber StefanAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/02/2020· Registered 13/02/2020· I/A 3
- Cambio de domicilio socialPublished 11/06/2010· Registered 31/05/2010· I/A 2
- ConstituciónPublished 21/01/2009· Registered 12/01/2009· I/A 1
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 1
Changes
- 19/02/2020Cambio de domicilio social
C/ CA NA GALLURA 14 (PALMA DE MALLORCA)
- 11/06/2010Cambio de domicilio social
C/ BOSSERIA 7 BAJOS (PALMA DE MALLORCA)
Capital · events
- 21/01/2009ConstituciónInitial capital: 3 050,00 €
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)
- 19/02/2020#5801228Cambio de domicilio social
HUBER-GOLEZ SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA NA GALLURA 14 (PALMA DE MALLORCA). Datos registrales. T 2369 , F 145, S 8, H PM 63274, I/A 3 (13.02.20).
- 11/06/2010#757881Cambio de domicilio social
HUBER-GOLEZ SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BOSSERIA 7 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2369 , F 145, S 8, H PM 63274, I/A 2 (31.05.10).
- 21/01/2009#20230ConstituciónNombramientos
HUBER-GOLEZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.08. Objeto social: La compraventa y el comercio al por menor de toda clase de alimentación, en especial productos y especialidades "Gourmet" o manjares exquisitos. -…
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 2009
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 — CNAE 4712 — are listed together.