THE WARRIOR HUB SL

Hoja A165507· NIF B42650937

VigenteAlicante
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2019
Director :
Abbs Dawn Anne
Former name :
BODEGA 8 WINES JAVEA SL

Legal information

Legal information for THE WARRIOR HUB SL

NIF
Hoja registral
IRUS1000173015854
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2019
LocalityJávea/Xàbia
Register referenceTomo 4221 · Folio 33 · Hoja A165507
Former names
BODEGA 8 WINES JAVEA SL2019-06-14 → 2022-11-16
StatusVigente

Activity

THE WARRIOR HUB SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 14 June 2019. The Spanish commercial register has published 10 filings for this company, from 14 June 2019 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Las actividades de los gimnasios y gestión de instalaciones deportiva. La distribución, compraventa, y comercialización de alimentos, refrescos, incluidas todas las actividades complementarias a tal fin -almacenamiento, transporte, importación, exportación, etc-.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE WARRIOR HUB SLAbbs Dawn AnneAbbs Dawn Anne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE WARRIOR HUB SLMERIDIANIS BRANDS SLMERIDIANIS BRANDS SL

Beneficial owner (UBO)

MERIDIANIS BRANDS SL100 %Vigente

Legal entity · since 13/10/2020

Beneficial owner network map

2 nodes Person Company
THE WARRIOR HUB SLMERIDIANIS BRANDS SLMERIDIANIS BRANDS SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 3
  2. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 3
  3. Cambio de denominación socialPublished 16/11/2022· Registered 07/11/2022· I/A 3
  4. Cambio de objeto socialPublished 16/11/2022· Registered 07/11/2022· I/A 3
  5. Declaración de unipersonalidadPublished 13/10/2020· Registered 01/10/2020· I/A 2
  6. Ceses/DimisionesPublished 13/10/2020· Registered 01/10/2020· I/A 2
  7. NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 2
  8. ConstituciónPublished 14/06/2019· Registered 06/06/2019· I/A 1
  9. NombramientosPublished 14/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 30/11/2022Cambio de denominación social

    BODEGA 8 WINES JAVEA SL→THE WARRIOR HUB SL

  2. 16/11/2022Cambio de objeto social

    Las actividades de los gimnasios y gestión de instalaciones deportiva. La distribución, compraventa, y comercialización de alimentos, refrescos, incluidas todas las actividades complementarias a tal fin -almacenamiento, transporte, importación, exportación, etc-.

  3. 13/10/2020Declaración de unipersonalidad

    MERIDIANIS BRANDS SL

Capital · events

  1. 14/06/2019Constitución
    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. 30/11/2022#7269520
    THE WARRIOR HUB SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4221 , F 33, S 8, H A 165507, I/A 4 (22.11.22).
  2. 16/11/2022#7241560

    Company name: BODEGA 8 WINES JAVEA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BODEGA 8 WINES JAVEA SL. Ceses/Dimisiones. Adm. Unico: GODEAU PIERRE PASCAL. Nombramientos. Adm. Unico: ABBS DAWN ANNE. Cambio de denominación social. THE WARRIOR HUB SL. Cambio de objeto social. Las actividades de los gimnasios y gestión de instalac…
  3. 13/10/2020#6068895

    Company name: BODEGA 8 WINES JAVEA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODEGA 8 WINES JAVEA SL. Declaración de unipersonalidad. Socio único: MERIDIANIS BRANDS SL. Ceses/Dimisiones. Adm. Mancom.: BURLEY PHILIP DAVID;GODEAU PIERRE PASCAL. Nombramientos. Adm. Unico: GODEAU PIERRE PASCAL. Otros conceptos: Cambio del Organo …
  4. 14/06/2019#5446495

    Company name: BODEGA 8 WINES JAVEA SL

    ConstituciónNombramientos
    BODEGA 8 WINES JAVEA SL. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: - La distribución, compraventa, y comercialización de alimentos, refrescos, vinos, licores y bebidas alcohólicas, incluidas todas las actividades complementarias…

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 2019

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 addressCTRA CABO LA NAO Km 170 (JAVEA), Jávea/Xàbia, Alicante
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector