COMERCIO HEXIE SL

Hoja TF58036· NIF B76716935

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2016
Director :
Zhang Chenghuan

Legal information

Legal information for COMERCIO HEXIE SL

NIF
Hoja registral
IRUS1000236921973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2016
Register referenceTomo 3469 · Folio 38 · Hoja TF58036
StatusVigente

Activity

COMERCIO HEXIE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 23 November 2016. The Spanish commercial register has published 7 filings for this company, from 23 November 2016 to 23 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

OBJETO. La Sociedad tiene por objeto (CNAE: 4649): El comercio, importador-exportador, almacenamiento, distribución y venta al mayor y detalle y la representación de toda clase de personas físicas o jurídicas comerciales, que le otorguen su confianza, para la introducción, comercialización y venta,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMERCIO HEXIE SLZhang ChenghuanZhang ChenghuanLED ENERGIA TENERIFE, SOCIEDAD LIMITADALED ENERGIA TENERIFE…LED ENERGIA TENERIFE SLLED ENERGIA TENERIFE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COMERCIO HEXIE SLZhang ChenghuanZhang ChenghuanYONGGUANG SLYONGGUANG SL

Beneficial owner (UBO)

Zhang Chenghuan100 %

Individual · ultimate beneficial owner · since 23/09/2020

Beneficial owner network map

3 nodes Person Company
COMERCIO HEXIE SLZhang ChenghuanZhang ChenghuanYONGGUANG SLYONGGUANG SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2020· Registered 14/09/2020· I/A 3
  2. NombramientosPublished 23/09/2020· Registered 14/09/2020· I/A 3
  3. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 2
  4. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 2
  5. ConstituciónPublished 23/11/2016· Registered 10/11/2016· I/A 1
  6. NombramientosPublished 23/11/2016· Registered 10/11/2016· I/A 1

Changes

  1. 23/09/2020Declaración de unipersonalidad

    ZHANG CHENGHUAN

Capital · events

  1. 23/11/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/09/2020#6045347
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMERCIO HEXIE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ZHANG CHENGHUAN. Ceses/Dimisiones. Adm. Solid.: ZHANG CHENGHUAN;ZHANG XIAOMEI. Nombramientos. Adm. Unico: ZHANG CHENGHUAN. Otros conceptos: Cambio del Organo…
  2. 04/07/2018#4953686
    Ceses/DimisionesNombramientos
    COMERCIO HEXIE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ZHU RUIYI. Nombramientos. Adm. Solid.: ZHANG XIAOMEI. Datos registrales. T 3469 , F 38, S 8, H TF 58036, I/A 2 (26.06.18).
  3. 23/11/2016#4122393
    ConstituciónNombramientos
    COMERCIO HEXIE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.10.16. Objeto social: OBJETO. La Sociedad tiene por objeto (CNAE: 4649): El comercio, importador-exportador, almacenamiento, distribución y venta al mayor y deta…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EL PASO-LOS MAJUELOS 23 - PLANTA BAJA, PUERTA (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.