HUBERT PLUS SL
Hoja B139497· NIF B60960093
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 399 000,00 €
- Director :
- Guiu Casado Javier
Legal information
Legal information for HUBERT PLUS SL
Activity
HUBERT PLUS SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 7 May 2013 to 14 October 2022, across 5 distinct types of filing. Its registered share capital is 399 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Guiu Casado JavierSince 21/01/2015Administrador Único
Former
- Casado Lara LourdesCeased on 04/10/2022Administrador Solidario
- Guiu Casado XavierCeased on 21/01/2015Administrador Solidario
Directors network map
Registered actos
Capital · events
- 07/05/2013Ampliación de capitalReducción de capitalResulting capital: 399 000,00 € (−396 000,00 €)
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)
- 14/10/2022#7195215RevocacionesNombramientos
HUBERT PLUS SL. Revocaciones. ADM.SOLIDAR.: GUIU CASADO JAVIER;CASADO LARA LOURDES. Nombramientos. ADM.UNICO: GUIU CASADO JAVIER. Otros conceptos: DECLARACION DE LA CONDICION UNIPERSONAL, SIENDO EL NUEVO SOCIO UNICO DON JAVIER GUIU CASADO. Datos regi… - 29/01/2015#3164682RevocacionesNombramientos
HUBERT PLUS SL. Revocaciones. ADM.SOLIDAR.: CASADO LARA LOURDES;GUIU CASADO XAVIER. Nombramientos. ADM.SOLIDAR.: GUIU CASADO JAVIER;CASADO LARA LOURDES. Datos registrales. T 43731 , F 187, S 8, H B 139497, I/A 9 (21.01.15).
- 07/05/2013#2258547Ampliación de capitalReducción de capitalEscisión parcial
HUBERT PLUS SL. Ampliación de capital. Capital: 396.000,00 Euros. Resultante Suscrito: 399.000,00 Euros. Reducción de capital. Importe reducción: 234.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Escisión parcial. Sociedades beneficiarias de l…
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.