COMPONENTES HEXA SL

Hoja V207590· NIF B10610459

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Vidal Juan Ignacio

Legal information

Legal information for COMPONENTES HEXA SL

NIF
Hoja registral
IRUS1000128191370
Legal formSociedad Limitada (SL)
LocalityTorrent
Registro MercantilVALENCIA
Register referenceTomo 11269 · Folio 173 · Hoja V207590
StatusVigente

Activity

COMPONENTES HEXA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 9 December 2022 to 1 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPONENTES HEXA SLMartin Vidal Juan IgnacioMartin Vidal Juan Ig…NANUX SMART PROJECTS SOCIEDAD LIMITADA EN LIQUIDACIONNANUX SMART PROJECTS…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 3
  3. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
  4. Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 2

Changes

  1. 01/02/2024Pérdida del carácter de unipersonalidad
  2. 09/12/2022Cambio de domicilio social

    AVDA AL VEDAT 140 5 18 (TORRENT)

Timeline (BORME)

  1. 01/02/2024#7910720
    Pérdida del carácter de unipersonalidad
    COMPONENTES HEXA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 11269, L 8547, F 173, S 8, H V 207590, I/A 4 (25.01.24).
  2. 01/02/2024#7910719
    Ceses/DimisionesNombramientos
    COMPONENTES HEXA SL. Ceses/Dimisiones. Adm. Unico: MARTIN VIDAL MARIA EUGENIA. Nombramientos. Adm. Unico: MARTIN VIDAL JUAN IGNACIO. Datos registrales. T 11269, L 8547, F 173, S 8, H V 207590, I/A 3 (25.01.24).
  3. 09/12/2022#7283725
    Cambio de domicilio social
    COMPONENTES HEXA SL. Cambio de domicilio social. AVDA AL VEDAT 140 5 18 (TORRENT). Datos registrales. T 11269, L 8547, F 173, S 8, H V 207590, I/A 2 (30.11.22).

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

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 AL VEDAT 140 5 18 (TORRENT), Torrent, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector