Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hubr Sevilla Socimi S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | B87977534 |
Universal Entity Code | 8847-5184-4285-4687 |
Record last updated | Friday, January 20, 2023 7:09:31 AM UTC |
Official Address | The Don Ramon De La Cruz street 37 Madrid 28001 There are 762 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Sector | Consultancy and advisory activities in business management |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of 26 people: one Representative, one Joing Representative and one Joint And Several Representative | |
Registry | Jan 20, 2023 | Jan 13, 2023 | Dissolution | |
Registry | Jan 20, 2023 | Jan 13, 2023 | Extinction | |
Registry | Mar 21, 2022 | Mar 14, 2022 | Six appointments: 4 women and 2 companies | |
Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
Registry | Sep 29, 2021 | Sep 22, 2021 | Seventeen appointments: 9 men, a person and 7 women | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of 4 people: one Director (a man), one President and one Secretary (a woman) | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Two appointments: 2 men | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Statutory changes | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Other items | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Change of registered office | |
Registry | Jul 22, 2021 | Jul 15, 2021 | Statement of individual company | |
Registry | Jul 13, 2021 | Jul 6, 2021 | Dividend payout liabilities | |
Registry | May 20, 2021 | May 13, 2021 | Dividend payout liabilities 2419... | |
Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of 3 people: one Representative (a man) | |
Registry | Nov 23, 2020 | Nov 16, 2020 | Three appointments: 3 men | |
Registry | Oct 28, 2020 | Oct 21, 2020 | Statutory changes | |
Registry | Oct 28, 2020 | Oct 21, 2020 | Other items | |
Registry | Oct 28, 2020 | Oct 21, 2020 | Change of company name | |
Financials | May 26, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 20, 2020 | May 6, 2020 | Dividend payout liabilities | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Four appointments: a woman, 2 men and a person | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Other items | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Company transformation | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Lost character of sole shareholder company | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Capital increase | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Change of company purpose | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Website of the company | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Three appointments: a person and 2 men | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Four appointments: 2 men, a person and a woman | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Three appointments: 2 men and a person | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Statement of individual company | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Sole Administrator | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Change of company name | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Change of registered office | |
Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 21, 2017 | Dec 13, 2017 | ||
Registry | Dec 21, 2017 | Dec 13, 2017 | Two appointments: a person and a man |