HUBR MALAGA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Hubr Malaga S.A. |
INVERSIONES SECONDARIES CAPITAL S.L.
HUBR MALAGA SL
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A86497237 |
| Universal Entity Code | 1933-9385-9234-5783 |
|---|
| Record last updated | Tuesday, September 29, 2020 6:14:38 AM UTC |
| Official Address | Paseo Paseo De La Castellana 91 Madrid 28006 There are 10,718 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Website | WWW.HUBR.ES |
| Sector | Risk-capital funds and companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Three appointments: 3 men | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Four appointments: a woman, 2 men and a person | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Three appointments: a person and 2 men | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a person as Representative | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Company transformation | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Lost character of sole shareholder company | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Four appointments: a person, a woman and 2 men | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Capital increase | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Statutory changes | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Other items | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Website of the company | |
| Financials | Jul 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 26, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Statutory changes | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Change of company name | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Statement of individual company | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Statutory changes | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Other items | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Change of registered office | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Change of registered office 5270... | |
| Financials | Oct 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Two appointments: 2 men | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Three appointments: a woman and 2 men | |
