IMASDHUB S.L
Hoja B512713· NIF B67123208
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 243,00 €
- Former name :
- ALL NOW HUB INNOVATION S.L
Legal information
Legal information for IMASDHUB S.L
Activity
IMASDHUB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 13 December 2018 to 13 December 2023, across 7 distinct types of filing. Its registered share capital is 3 243,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Former
- Xurigue Blanch MiguelCeased on 01/12/2023Administrador Único
- Xurigue Blanch Maria RosaCeased on 17/12/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/12/2023· Registered 01/12/2023· I/A 7
- ExtinciónPublished 13/12/2023· Registered 01/12/2023· I/A 7
- RevocacionesPublished 24/12/2021· Registered 17/12/2021· I/A 6
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 6
- Modificaciones estatutariasPublished 24/12/2021· Registered 17/12/2021· I/A 6
- Cambio de domicilio socialPublished 19/11/2019· Registered 11/11/2019· I/A 5
- Ampliación de capitalPublished 14/03/2019· Registered 06/03/2019· I/A 4
- Cambio de denominación socialPublished 21/12/2018· Registered 14/12/2018· I/A 3
- Ampliación de capitalPublished 13/12/2018· Registered 03/12/2018· I/A 2
Changes
- 13/12/2023Extinción
- 24/12/2021Modificaciones estatutarias
- 19/11/2019Cambio de domicilio social
CL JOSEP IRLA I BOSCH NUM.5-7 P.7 (BARCELONA)
- 14/03/2019Cambio de denominación social
ALL NOW HUB INNOVATION S.L→IMASDHUB S.L
Capital · events
- 14/03/2019Ampliación de capitalResulting capital: 3 243,00 € (+150,00 €)
- 13/12/2018Ampliación de capitalResulting capital: 3 093,00 € (+93,00 €)
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)
- 13/12/2023#7836953RevocacionesExtinción
IMASDHUB S.L. Revocaciones. ADM.UNICO: XURIGUE BLANCH MIGUEL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1010/2022, AUTO FIRME DE FECHA 04/10/2022, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION… - 24/12/2021#6741931RevocacionesNombramientosModificaciones estatutarias
IMASDHUB S.L. Revocaciones. ADM.SOLIDAR.: XURIGUE BLANCH MIGUEL;XURIGUE BLANCH MARIA ROSA. Nombramientos. ADM.UNICO: XURIGUE BLANCH MIGUEL. Modificaciones estatutarias. ART.16.- ORGANIZACION DE LA ADMINISTRACION SOCIAL. Datos registrales. T 46199 , F… - 19/11/2019#5665983Cambio de domicilio social
IMASDHUB S.L. Cambio de domicilio social. CL JOSEP IRLA I BOSCH NUM.5-7 P.7 (BARCELONA). Datos registrales. T 46199 , F 110, S 8, H B 512713, I/A 5 (11.11.19).
- 14/03/2019#5306560Ampliación de capital
IMASDHUB S.L. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.243,00 Euros. Datos registrales. T 46199 , F 110, S 8, H B 512713, I/A 4 ( 6.03.19).
- 21/12/2018#5185109
Company name: ALL NOW HUB INNOVATION S.L
Cambio de denominación socialALL NOW HUB INNOVATION S.L. Cambio de denominación social. IMASDHUB S.L. Datos registrales. T 46199 , F 109, S 8, H B 512713, I/A 3 (14.12.18).
- 13/12/2018#5172005
Company name: ALL NOW HUB INNOVATION S.L
Ampliación de capitalALL NOW HUB INNOVATION S.L. Ampliación de capital. Capital: 93,00 Euros. Resultante Suscrito: 3.093,00 Euros. Datos registrales. T 46199 , F 109, S 8, H B 512713, I/A 2 ( 3.12.18).
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 — Actividades de programación informática — are listed together.