HUSTADT ILUMINACION SA

Hoja B40600· NIF A58623307

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Directors :
Zieke Grosse Angelika, Cubiña Zieke Estefania, Cubiña Zieke Cristian

Legal information

Legal information for HUSTADT ILUMINACION SA

NIF
Hoja registral
IRUS1000331960045
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22666 · Folio 45 · Hoja B40600
StatusVigente

Activity

HUSTADT ILUMINACION SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 1 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

AMPLIAR A: LA FABRICACION Y MONTAJE DE APARATOS DOMESTICOS DE ILUMINACION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HUSTADT ILUMINACION SACubiña Zieke CristianCubiña Zieke CristianZieke Grosse AngelikaZieke Grosse AngelikaATIROVA SLATIROVA SL

Registered actos

  1. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 12
  2. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 11
  3. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 10
  4. Cambio de objeto socialPublished 07/06/2011· Registered 27/05/2011· I/A 10
  5. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 9

Changes

  1. 07/06/2011Cambio de objeto social

    AMPLIAR A: LA FABRICACION Y MONTAJE DE APARATOS DOMESTICOS DE ILUMINACION.

  2. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2023#7557591
    Nombramientos
    HUSTADT ILUMINACION SA. Nombramientos. CONSEJERO: ZIEKE GROSSE ANGELIKA. PRESIDENTE: ZIEKE GROSSE ANGELIKA. CONSEJERO: CUBIÑA ZIEKE ESTEFANIA. SECRETARIO: CUBIÑA ZIEKE ESTEFANIA. CONS.DEL.SOL: CUBIÑA ZIEKE ESTEFANIA. CONSEJERO: CUBIÑA ZIEKE CRISTIAN.…
  2. 02/06/2017#4401352
    Nombramientos
    HUSTADT ILUMINACION SA. Nombramientos. CONSEJERO: ZIEKE GROSSE ANGELIKA. PRESIDENTE: ZIEKE GROSSE ANGELIKA. CONSEJERO: CUBIÑA ZIEKE ESTEFANIA. SECRETARIO: CUBIÑA ZIEKE ESTEFANIA. CONS. DELEG.: CUBIÑA ZIEKE ESTEFANIA. CONSEJERO: CUBIÑA ZIEKE CRISTIAN.…
  3. 07/06/2011#1246752
    NombramientosCambio de objeto social
    HUSTADT ILUMINACION SA. Nombramientos. CONSEJERO: CUBIÑA ZIEKE ESTEFANIA;ZIEKE GROSSE ANGELIKA. PRESIDENTE: ZIEKE GROSSE ANGELIKA. SECRETARIO: CUBIÑA ZIEKE ESTEFANIA. CONS. DELEG.: CUBIÑA ZIEKE ESTEFANIA. CONSEJERO: CUBIÑA ZIEKE CRISTIAN. Cambio de o…
  4. 28/12/2009#526383
    Modificaciones estatutarias
    HUSTADT ILUMINACION SA. Modificaciones estatutarias. ADICION ART.9 BIS.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 22666 , F 44, S 8, H B 40600, I/A 9 (15.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.CRISTOBAL DE MOURA, NUM.195-197, BARCELONA
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 mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector