HUBER TEKNIC SL
Hoja B181886· NIF B61739660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silva Garcia Norma Maria
Legal information
Legal information for HUBER TEKNIC SL
Activity
HUBER TEKNIC SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 December 2011 to 9 March 2012, across 3 distinct types of filing.
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS,SOMETIDA A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS Y EN ESPECIAL A LA LEY 9/1992 DE 30 DE ABRIL Y LA LEY 26/2006 DE 17 DE JULIO.
Directors and representatives
Directors
Current
- Silva Garcia Norma MariaSince 24/01/2012Administrador Único
Former
- Blaya Paredes JuanCeased on 28/02/2012Administrador Solidario
- Garcia Martinez AraceliCeased on 16/12/2011ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 6
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 6
- NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 5
- Cambio de objeto socialPublished 02/02/2012· Registered 24/01/2012· I/A 5
- RevocacionesPublished 16/12/2011· Registered 01/12/2011· I/A 4
Changes
- 02/02/2012Cambio de objeto social
LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS,SOMETIDA A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS Y EN ESPECIAL A LA LEY 9/1992 DE 30 DE ABRIL Y LA LEY 26/2006 DE 17 DE JULIO.
Timeline (BORME)
- 09/03/2012#1631842RevocacionesNombramientos
HUBER TEKNIC SL. Revocaciones. ADM.SOLIDAR.: SILVA GARCIA NORMA MARIA;BLAYA PAREDES JUAN. Nombramientos. ADM.UNICO: SILVA GARCIA NORMA MARIA. Datos registrales. T 30950 , F 75, S 8, H B 181886, I/A 6 (28.02.12).
- 02/02/2012#1569856NombramientosCambio de objeto social
HUBER TEKNIC SL. Nombramientos. ADM.SOLIDAR.: SILVA GARCIA NORMA MARIA;BLAYA PAREDES JUAN. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS,SOMETIDA A LA LEGISLACION ESPECIFICA DE MEDIACION EN SEGUROS PRIVADOS Y EN ESPE… - 16/12/2011#1503370Revocaciones
HUBER TEKNIC SL. Revocaciones. ADMINISTR.: GARCIA MARTINEZ ARACELI. Datos registrales. T 30950 , F 74, S 8, H B 181886, I/A 4 ( 1.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.