HUBOSA GLOBAL 2012 SL
Hoja L26263· NIF B25747049
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2012
- Directors :
- Borrell Radua Gerard, Pi Forcada Jordi
Legal information
Legal information for HUBOSA GLOBAL 2012 SL
Activity
HUBOSA GLOBAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 31 July 2012. The Spanish commercial register has published 5 filings for this company, from 31 July 2012 to 21 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
a) La prestación de servicios sociales y de asistencia a personas. b) La prestación de servicios de mensajería, recadería, reparto y manipulación de correspondencia y de toda clase de artículos y productos. c) El actuar comoagencia de prestación de servicios domésticos en general. d) La compra-vent.
Directors and representatives
Directors
Current
- Borrell Radua GerardSince 19/07/2012Administrador Solidario
- Pi Forcada JordiSince 07/08/2020Administrador Solidario
Former
- Huguet Garcia JavierCeased on 07/08/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2020· Registered 07/08/2020· I/A 2
- NombramientosPublished 21/08/2020· Registered 07/08/2020· I/A 2
- Cambio de domicilio socialPublished 21/08/2020· Registered 07/08/2020· I/A 2
- ConstituciónPublished 31/07/2012· Registered 19/07/2012· I/A 1
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 1
Changes
- 21/08/2020Cambio de domicilio social
PLAZA JARDINS DE LES MAGNOLIES 6 BAJOS 2 (LLEIDA)
Capital · events
- 31/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 21/08/2020#6004190Ceses/DimisionesNombramientosCambio de domicilio social
HUBOSA GLOBAL 2012 SL. Ceses/Dimisiones. Adm. Solid.: HUGUET GARCIA JAVIER. Nombramientos. Adm. Solid.: PI FORCADA JORDI. Cambio de domicilio social. PLAZA JARDINS DE LES MAGNOLIES 6 BAJOS 2 (LLEIDA). Datos registrales. T 1317 , F 191, S 8, H L 26263… - 31/07/2012#1839084ConstituciónNombramientos
HUBOSA GLOBAL 2012 SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: a) La prestación de servicios sociales y de asistencia a personas. b) La prestación de servicios de mensajería, recadería, reparto y manipulación de correspondenci…
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 2012
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.