HYBRIS CONSULTING SL
Hoja CS17371· NIF B12548962
- Registered address :
- Activity :
- Otra provisión de recursos humanos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 025,00 €
- Directors :
- Cucala Alcaide Elena, Cozar Navarro Julio
Legal information
Legal information for HYBRIS CONSULTING SL
Activity
HYBRIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 12 July 2024, across 5 distinct types of filing. Its registered share capital is 35 025,00 €.
Economic activity (CNAE)
7830 · Otra provisión de recursos humanos
Directors and representatives
Directors
Current
- Cucala Alcaide ElenaAdministrador solidarioAdministrador Solidario
- Cozar Navarro JulioAdministrador solidarioAdministrador Solidario
Former
- Abad Martin DavidCeased on 06/06/2017Administrador Solidario
Auditors
Current
- JPG GESTAUDITING SLPSince 29/03/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 21/08/2019
- Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 8
- Modificaciones estatutariasPublished 13/06/2017· Registered 06/06/2017· I/A 8
- Modificaciones estatutariasPublished 11/02/2015· Registered 03/02/2015· I/A 7
- Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 7
- Ceses/DimisionesPublished 20/04/2010· Registered 09/04/2010· I/A 6
- Ampliación de capitalPublished 20/01/2010· Registered 08/01/2010· I/A 5
- Modificaciones estatutariasPublished 20/01/2010· Registered 08/01/2010· I/A 5
Changes
- 13/06/2017Modificaciones estatutarias
- 11/02/2015Cambio de domicilio social
C/ MARIA ROSA MOLAS 40 1 - DESPACHO C4 (CASTELLON DE LA PLANA)
- 11/02/2015Modificaciones estatutarias
- 20/01/2010Modificaciones estatutarias
Capital · events
- 20/01/2010Ampliación de capitalResulting capital: 35 025,00 € (+20 000,00 €)
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)
- 12/07/2024#8167316
HYBRIS CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CS 17371, I/A 9 ( 4.07.24).
- 21/08/2019#5551949Nombramientos
HYBRIS CONSULTING SL. Nombramientos. Auditor: JPG GESTAUDITING SLP. Datos registrales. T 1057, L 621, F 69, S 8, H CS 17371, I/AAUD20 (29.03.19).
- 13/06/2017#4414760Ceses/DimisionesModificaciones estatutarias
HYBRIS CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ABAD MARTIN DAVID. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1057, L 621, F 69, S 8, H CS 17371, I/A 8 ( 6.06.17).
- 11/02/2015#3186160Modificaciones estatutariasCambio de domicilio social
HYBRIS CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ MARIA ROSA MOLAS 40 1 - DESPACHO C4 (CASTELLON DE LA PLANA). Dato… - 20/04/2010#681942Ceses/Dimisiones
HYBRIS CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GALANTE GALANTE MIGUEL. Datos registrales. T 1057, L 621, F 69, S 8, H CS 17371, I/A 6 ( 9.04.10).
- 20/01/2010#545646Ampliación de capitalModificaciones estatutarias
HYBRIS CONSULTING SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 35.025,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales, por Aumento de Capital Social.. …
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 — Otra provisión de recursos humanos — are listed together.