HALTEX MODE SL

Hoja Z64023· NIF B66017955

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Bonilla Francisco Javier

Legal information

Legal information for HALTEX MODE SL

NIF
Hoja registral
IRUS1000118413968
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 4343 · Folio 57 · Hoja Z64023
StatusVigente

Activity

HALTEX MODE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 3 filings for this company, from 8 June 2018 to 25 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HALTEX MODE SLMartinez Bonilla Francisco JavierMartinez Bonilla Fra…HALTEX MODE SLHALTEX MODE SLCLINICA FUENTIDUEÑA SLCLINICA FUENTIDUEÑA …ESTUDIO DENTAL BONILLA Y BERNAL SLESTUDIO DENTAL BONIL…TEXTIL DANMA 2000 SLTEXTIL DANMA 2000 SLBONILLA Y BUENDIA SLBONILLA Y BUENDIA SLVIUDA DE D MANUEL BONILLA SLVIUDA DE D MANUEL BO…REHABILITACION Y CONSTRUCCIONES BONILLA 1966 SLREHABILITACION Y CON…COUGAR AUCTIONNEERS SLCOUGAR AUCTIONNEERS …JAVIER BONILLA MARTINEZ SLJAVIER BONILLA MARTI…AVIATION CREW SOCIEDAD LIMITADA EN LIQUIDACIONAVIATION CREW SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2024· Registered 19/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 08/06/2018· Registered 04/06/2018· I/A 2
  3. Cambio de domicilio socialPublished 08/06/2018· Registered 04/06/2018· I/A 2

Changes

  1. 25/11/2024Cambio de domicilio social

    PASEO DE LA CONSTITUCION 24 LOCAL (ZARAGOZA)

  2. 08/06/2018Cambio de domicilio social

    C/ MARIA MOLINER 69 Esc.IZ 1º DC (ZARAGOZA)

  3. 08/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2024#8361766
    Cambio de domicilio social
    HALTEX MODE SL. Cambio de domicilio social. PASEO DE LA CONSTITUCION 24 LOCAL (ZARAGOZA). Datos registrales. S 8 , H Z 64023, I/A 3 (19.11.24).
  2. 08/06/2018#4917225
    Modificaciones estatutariasCambio de domicilio social
    HALTEX MODE SL. Modificaciones estatutarias. "Artículo 19 . El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y será la cantidad fija que para cada ejercicio acuerde la Junta General. Di…

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 addressPASEO DE LA CONSTITUCION 24 LOCAL (ZARAGOZA), Zaragoza
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 — CNAE 1421 — are listed together.

Prospect this sectorAll companies in this sector