THE HUB 2016 SL
Hoja M626094· NIF B87569174
- 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
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
- Rebolledo Esquete CarlosCeased on 13/10/2021Administrador Único
Authorised representatives
Former
- Camacho Hernandez Tomas JuanCeased on 13/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 5
- ExtinciónPublished 20/10/2021· Registered 13/10/2021· I/A 5
- NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 4
- Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 2
- Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 2
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 2
- ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1
Changes
- 20/10/2021Extinción
- 23/03/2017Declaración de unipersonalidad
REBOLLEDO ESQUETE CARLOS
Capital · events
- 14/06/2016ConstituciónInitial 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)
- 20/10/2021#6646719Ceses/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… - 25/10/2018#5099600Nombramientos
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).
- 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).
- 23/03/2017#4302525Declaración 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… - 14/06/2016#3898885ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.