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HUB MADRID SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85461572
Universal Entity Code3080-8559-6047-6325
Record last updated Saturday, October 29, 2022 5:17:21 AM UTC
Postal Code 28014

Charts

Visits

HUB MADRID S.L. (Spain) Page visits 2024

Searches

HUB MADRID S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2019 Dec 17, 2019 Statutory changes Statutory changes
Registry Dec 24, 2019 Dec 17, 2019 Change of company name Change of company name
Registry Nov 25, 2019 Nov 18, 2019 Reelection Reelection
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 21, 2018 Nov 14, 2018 Capital increase Capital increase
Registry Sep 13, 2018 Sep 5, 2018 Statutory changes Statutory changes
Registry Sep 13, 2018 Sep 5, 2018 Change of company purpose Change of company purpose
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2017 Sep 28, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 14, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo 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 Five appointments: a person and 4 men
Registry Jun 23, 2017 Jun 14, 2017 Capital increase Capital increase
Registry Apr 11, 2017 Apr 4, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 23, 2015 Jul 15, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 23, 2015 Jul 15, 2015 Other items Other items
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2015 Jul 15, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2015 Mar 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 11, 2014 Capital increase Capital increase
Registry Aug 19, 2014 Aug 11, 2014 Statutory changes Statutory changes
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2014 Apr 30, 2014 Capital increase Capital increase
Registry Dec 10, 2013 Nov 29, 2013 Capital increase 5268... Capital increase 5268...
Registry Dec 10, 2013 Nov 29, 2013 Capital increase Capital increase
Registry Dec 10, 2013 Nov 29, 2013 Capital increase 5268... Capital increase 5268...
Registry Feb 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Filing Of Financial Statement 849... Filing Of Financial Statement 849...
Registry Dec 13, 2010 Nov 30, 2010 Capital increase Capital increase
Registry Dec 13, 2010 Nov 30, 2010 Change of registered office Change of registered office
Registry Dec 15, 2009 Dec 2, 2009 Capital increase Capital increase
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8615... Filing Of Financial Statement 8615...
Registry Aug 5, 2008 Jul 22, 2008

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