Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hub Madrid S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B85461572 |
| Universal Entity Code | 3080-8559-6047-6325 |
| Record last updated | Tuesday, January 14, 2025 7:00:53 AM UTC |
| Official Address | The Piamonte street 23 Madrid 28004 28014 There are 171 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | Real estate agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 14, 2025 | Jan 7, 2025 | Sole proprietorship | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Appointment of a man as Sole Administrator | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Statutory changes | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Other items | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Change of company name | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Change of company purpose | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Three appointments: 2 women and a man | |
| Financials | Aug 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a person as Joint And Several Administrator | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Statutory changes | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Change of registered office | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Other items | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Other items 865... | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Statutory changes | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Change of company name | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Reelection | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Capital increase | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Statutory changes | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Change of company purpose | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 9, 2017 | Sep 28, 2017 | Appointment of a woman as Director | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Five appointments: a person and 4 men | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Capital increase | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Four appointments: 3 men and a person | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Other items | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Three appointments: 3 men | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | Appointment of a man as Representative | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Capital increase | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Statutory changes | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2014 | May 20, 2014 | | |
| Registry | May 29, 2014 | May 20, 2014 | Statement of individual company | |
| Registry | May 29, 2014 | May 20, 2014 | Two appointments: 2 men | |
| Registry | May 9, 2014 | Apr 30, 2014 | Capital increase | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Capital increase 5268... | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Capital increase | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Capital increase 5268... | |
| Registry | Feb 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 21, 2011 | Filing Of Financial Statement 849... | | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Capital increase | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Change of registered office | |
| Registry | Dec 15, 2009 | Dec 2, 2009 | Capital increase | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement 8615... | | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | |
