THE HUB 2016 SL

Hoja M626094· NIF B87569174

Struck off · 20/10/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2016

Legal information

Legal information for THE HUB 2016 SL

NIF
Hoja registral
IRUS1000296774686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2016
Register referenceTomo 34807 · Folio 64 · Hoja M626094
StatusLiquidada

Activity

THE HUB 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 June 2016. The Spanish commercial register has published 9 filings for this company, from 14 June 2016 to 20 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Ejercicio de actividades de hostelería y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones de boda y banquetes, cafetería, cafés y bares, con o sin comida, salones de te, tabernas, heladerías, horchaterías, chocolaterías,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rebolledo Esquete Carlos100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 5
  2. ExtinciónPublished 20/10/2021· Registered 13/10/2021· I/A 5
  3. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 4
  4. Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 2
  5. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 2
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 2
  7. ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
  8. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 20/10/2021Extinción
  2. 23/03/2017Declaración de unipersonalidad

    REBOLLEDO ESQUETE CARLOS

Capital · events

  1. 14/06/2016Constitución
    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. 20/10/2021#6646719
    Ceses/DimisionesExtinción
    THE HUB 2016 SL. Ceses/Dimisiones. Adm. Unico: REBOLLEDO ESQUETE CARLOS. Situación concursal. Procedimiento concursal 608/2021. FIRME: Si, Fecha de resolución 16/07/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERC
  2. 25/10/2018#5099600
    Nombramientos
    THE HUB 2016 SL. Nombramientos. Apoderado: CAMACHO HERNANDEZ TOMAS JUAN. Datos registrales. T 34807 , F 63, S 8, H M 626094, I/A 4 (18.10.18).
  3. 25/10/2018#5099599
    THE HUB 2016 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34807 , F 63, S 8, H M 626094, I/A 3 (18.10.18).
  4. 23/03/2017#4302525
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THE HUB 2016 SL. Declaración de unipersonalidad. Socio único: REBOLLEDO ESQUETE CARLOS. Ceses/Dimisiones. Adm. Solid.: REBOLLEDO ESQUETE CARLOS;CAMACHO HERNANDEZ TOMAS JUAN. Nombramientos. Adm. Unico: REBOLLEDO ESQUETE CARLOS. Otros conceptos: Cambio
  5. 14/06/2016#3898885
    ConstituciónNombramientos
    THE HUB 2016 SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: Restaurantes y puestos de comidas. Ejercicio de actividades de hostelería y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones d

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 2016

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/ DULCE CHACON 43 3 (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 — Restaurantes y puestos de comidas — are listed together.