URBAN HUB SL
Hoja M709428· NIF B42614644
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PORTALPRO GESTION INTEGRAL SL
Legal information
Legal information for URBAN HUB SL
Activity
URBAN HUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 6 February 2020 to 27 May 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- GRUPO ARESI DE INVERSIONES (SPAIN) SLCeased on 21/05/2022Administrador Único
- Jurgelevics DmitrijsCeased on 21/05/2022Liquidador
Authorised representatives
Former
- Zilakauskiene LinaCeased on 07/09/2021Representante
- Adrada Lajo EstherCeased on 21/05/2022Apoderado
- Pomares Sanchez CristianCeased on 23/04/2021ApoderadoKRASAUSKAS IGNAS. Apoderado
- Paulauskas EdvinasCeased on 16/04/2021Apoderado Mancomunado
- Rakauskiene KristinaCeased on 16/04/2021Apoderado
- Boluda Fernandez MartaCeased on 31/05/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 21/05/2022· I/A 10
- NombramientosPublished 27/05/2022· Registered 21/05/2022· I/A 10
- DisoluciónPublished 27/05/2022· Registered 21/05/2022· I/A 10
- ExtinciónPublished 27/05/2022· Registered 21/05/2022· I/A 10
- Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 9
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 9
- Cambio de denominación socialPublished 08/06/2021· Registered 01/06/2021· I/A 8
- RevocacionesPublished 23/04/2021· Registered 16/04/2021· I/A 7
- RevocacionesPublished 05/06/2020· Registered 31/05/2020· I/A 6
- NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 5
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
- Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 2
Changes
- 27/05/2022Disolución
- 27/05/2022Extinción
- 14/09/2021Cambio de denominación social
PORTALPRO GESTION INTEGRAL SL→URBAN HUB SL
- 06/02/2020Cambio de domicilio social
C/ TOLEDO 141 - LOCAL A (MADRID)
Timeline (BORME)
- 27/05/2022#6988001Ceses/DimisionesNombramientosDisoluciónExtinción
URBAN HUB SL. Ceses/Dimisiones. Representan: JURGELEVICS DMITRIJS. Adm. Unico: GRUPO ARESI DE INVERSIONES (SPAIN) SL. Nombramientos. Liquidador: JURGELEVICS DMITRIJS. Disolución. Voluntaria. Extinción. Datos registrales. T 40542 , F 32, S 8, H M 7094… - 14/09/2021#6603912Ceses/DimisionesNombramientos
URBAN HUB SL. Ceses/Dimisiones. Representan: ZILAKAUSKIENE LINA. Nombramientos. Representan: JURGELEVICS DMITRIJS. Datos registrales. T 40542 , F 31, S 8, H M 709428, I/A 9 ( 7.09.21).
- 08/06/2021#6463472
Company name: PORTALPRO GESTION INTEGRAL SL
Cambio de denominación socialPORTALPRO GESTION INTEGRAL SL. Cambio de denominación social. URBAN HUB SL. Datos registrales. T 40542 , F 31, S 8, H M 709428, I/A 8 ( 1.06.21).
- 23/04/2021#6372310
Company name: PORTALPRO GESTION INTEGRAL SL
RevocacionesPORTALPRO GESTION INTEGRAL SL. Revocaciones. Apo.Manc.: PAULAUSKAS EDVINAS;KRASAUSKAS IGNAS. Apoderado: POMARES SANCHEZ CRISTIAN;RAKAUSKIENE KRISTINA. Datos registrales. T 40542 , F 31, S 8, H M 709428, I/A 7 (16.04.21).
- 05/06/2020#5898219
Company name: PORTALPRO GESTION INTEGRAL SL
RevocacionesPORTALPRO GESTION INTEGRAL SL. Revocaciones. Apoderado: BOLUDA FERNANDEZ MARTA. Datos registrales. T 40542 , F 31, S 8, H M 709428, I/A 6 (31.05.20).
- 04/06/2020#5896767
Company name: PORTALPRO GESTION INTEGRAL SL
NombramientosPORTALPRO GESTION INTEGRAL SL. Nombramientos. Apoderado: ADRADA LAJO ESTHER. Datos registrales. T 39943 , F 75, S 8, H M 709428, I/A 5 (27.05.20).
- 25/02/2020#5811641
Company name: PORTALPRO GESTION INTEGRAL SL
NombramientosPORTALPRO GESTION INTEGRAL SL. Nombramientos. Apoderado: BOLUDA FERNANDEZ MARTA. Datos registrales. T 39943 , F 75, S 8, H M 709428, I/A 4 (18.02.20).
- 21/02/2020#5807150
Company name: PORTALPRO GESTION INTEGRAL SL
NombramientosPORTALPRO GESTION INTEGRAL SL. Nombramientos. Apoderado: RAKAUSKIENE KRISTINA. Datos registrales. T 39943 , F 74, S 8, H M 709428, I/A 3 (14.02.20).
- 06/02/2020#5781328
Company name: PORTALPRO GESTION INTEGRAL SL
Cambio de domicilio socialPORTALPRO GESTION INTEGRAL SL. Cambio de domicilio social. C/ TOLEDO 141 - LOCAL A (MADRID). Datos registrales. T 39943 , F 74, S 8, H M 709428, I/A 2 (30.01.20).
Official documents
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.