TUBS & HOLLOWS SL
Hoja B240804
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Director :
- Ormazabal Barriola Milagros
Legal information
Legal information for TUBS & HOLLOWS SL
Activity
TUBS & HOLLOWS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 8 July 2009 to 10 July 2019, across 4 distinct types of filing. Its registered share capital is 240 000,00 €.
Directors and representatives
Directors
Current
- Ormazabal Barriola MilagrosSince 10/11/2014Administrador Único
Former
- Orti Gost PereCeased on 25/11/2014Consejero
- Orti Centelles PedroCeased on 10/11/2014Consejero
- Orti Gost EvaCeased on 18/11/2014ORTI GOST EVA. SECRETARIOSecretario
Authorised representatives
Current
- Ortiz Digon IbanSince 25/11/2014Apoderado Solidario
Former
- Campoy Peiro ConsueloCeased on 02/07/2019Apoderado Mancomunado
- Hernandez Sanchez RosaliaCeased on 02/07/2019Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 10/07/2019· Registered 02/07/2019· I/A 14
- RevocacionesPublished 02/12/2014· Registered 25/11/2014· I/A 13
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 13
- RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 12
- NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 12
- Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 11
- Ampliación de capitalPublished 08/07/2009· Registered 26/06/2009· I/A 10
Capital · events
- 08/07/2009Ampliación de capitalResulting capital: 240 000,00 € (+120 000,00 €)
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)
- 10/07/2019#5485188Revocaciones
TUBS & HOLLOWS SL. Revocaciones. APOD.MANCOMU: HERNANDEZ SANCHEZ ROSALIA;CAMPOY PEIRO CONSUELO. Datos registrales. T 34125 , F 219, S 8, H B 240804, I/A 14 ( 2.07.19).
- 02/12/2014#3090857RevocacionesNombramientos
TUBS & HOLLOWS SL. Revocaciones. APODERADO: ORTI GOST PERE;HERNANDEZ SANCHEZ ROSALIA;CAMPOY PEIRO CONSUELO. Nombramientos. APODERAD.SOL: ORTIZ DIGON IBAN. APOD.MANCOMU: HERNANDEZ SANCHEZ ROSALIA;CAMPOY PEIRO CONSUELO. Datos registrales. T 34125 , F 2… - 18/11/2014#3067561RevocacionesNombramientos
TUBS & HOLLOWS SL. Revocaciones. CONSEJERO: ORTI CENTELLES PEDRO. PRESIDENTE: ORTI CENTELLES PEDRO. CONSEJERO: ORTI GOST PERE;ORTI GOST EVA. SECRETARIO: ORTI GOST EVA. CONS. DELEG.: ORTI GOST EVA. CONSEJERO: ORMAZABAL BARRIOLA MILAGROS. Nombramientos… - 17/12/2013#2588657Modificaciones estatutarias
TUBS & HOLLOWS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34125 , F 218, S 8, H B 240804, I/A 11 (10.12.13).
- 08/07/2009#295363Ampliación de capital
TUBS & HOLLOWS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 34125 , F 217, S 8, H B 240804, I/A 10 (26.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.