HUBSIDE.STORE.IBERICA 1 SL

Hoja M738447· NIF B42985499

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2021
Director :
SFK GROUP SARL

Legal information

Legal information for HUBSIDE.STORE.IBERICA 1 SL

NIF
Hoja registral
IRUS1000307590683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2021
Register referenceTomo 41686 · Folio 125 · Hoja M738447
StatusVigente

Activity

HUBSIDE.STORE.IBERICA 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 6 April 2021. The Spanish commercial register has published 6 filings for this company, from 6 April 2021 to 30 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

La sociedad tiene por objeto las actividades siguientes: a. La creación, explotación y desarrollo de establecimientos comerciales, directa o indirectamente a través de filiales, para: (i) la comercialización y el arrendamiento, en particular de productos multimedia, telefonía y productos conectados,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
HUBSIDE.STORE.IBERICA…Sfk Group SarlSfk Group SarlHUBSIDE IBERICA S.LHUBSIDE IBERICA S.LH.R.C. ESPAGNE S.LH.R.C. ESPAGNE S.LPASS 5 IBERICA S.LPASS 5 IBERICA S.LCYRANA ESPAÑA GENERAL S.LCYRANA ESPAÑA GENERA…HUBSIDE.STORE.IBERICA 2 S.LHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA S.LHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 3 S.LHUBSIDE.STORE.IBERIC…CYRANA ESPAÑA GENERAL SLCYRANA ESPAÑA GENERA…HUBSIDE.STORE.IBERICA SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 4 SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 3 SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 2 SLHUBSIDE.STORE.IBERIC…

Cap table · shareholdings

  • Hubside100 %

    Individual · since 06/04/2021 · socio único (BORME)

Shareholders network map

5 nodes Person Company
HUBSIDE.STORE.IBERICA…HubsideHubsideHUBSIDE.STORE.IBERICA 4 SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 3 SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 2 SLHUBSIDE.STORE.IBERIC…

Beneficial owner (UBO)

Hubside100 %

Individual · ultimate beneficial owner · since 06/04/2021

Beneficial owner network map

5 nodes Person Company
HUBSIDE.STORE.IBERICA…HubsideHubsideHUBSIDE.STORE.IBERICA 4 SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 3 SLHUBSIDE.STORE.IBERIC…HUBSIDE.STORE.IBERICA 2 SLHUBSIDE.STORE.IBERIC…

Registered actos

  1. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 4
  2. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 3
  3. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 2
  4. ConstituciónPublished 06/04/2021· Registered 26/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 06/04/2021· Registered 26/03/2021· I/A 1
  6. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 1

Changes

  1. 06/04/2021Declaración de unipersonalidad

    HUBSIDE

Capital · events

  1. 06/04/2021Constitución
    Initial 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)

  1. 30/11/2021#6704835
    Nombramientos
    HUBSIDE.STORE.IBERICA 1 SL. Nombramientos. Apoderado: BONNEFOY MICKAEL DAVID. Datos registrales. T 41686 , F 125, S 8, H M 738447, I/A 4 (23.11.21).
  2. 30/11/2021#6704834
    Nombramientos
    HUBSIDE.STORE.IBERICA 1 SL. Nombramientos. Apoderado: BALDINI ANTOINE XAVIER JOSEPH. Datos registrales. T 41686 , F 124, S 8, H M 738447, I/A 3 (23.11.21).
  3. 08/04/2021#6346742
    Nombramientos
    HUBSIDE.STORE.IBERICA 1 SL. Nombramientos. Apo.Sol.: BABOULENE BRIGITTE;TENENBAUM PERRINE. Datos registrales. T 41686 , F 123, S 8, H M 738447, I/A 2 (30.03.21).
  4. 06/04/2021#6341855
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUBSIDE.STORE.IBERICA 1 SL. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: La sociedad tiene por objeto las actividades siguientes: a. La creación, explotación y desarrollo de establecimientos comerciales, directa o indirectamente a t…

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 2021

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/ VELAZQUEZ 64-66 7ª (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 menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector