HECMAPA SL
Hoja L16997· NIF B25556408
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casajus Goni Maria-Angeles
Legal information
Legal information for HECMAPA SL
Activity
HECMAPA SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 6 filings for this company, from 11 August 2014 to 9 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Casajus Goni Maria-AngelesSince 26/03/2021Administrador Único
Former
- Navas Jimenez LeonardoCeased on 26/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casajus Goni Maria-Angeles100 %
Individual · ultimate beneficial owner · since 09/04/2021
Beneficial owner network map
Registered actos
Changes
- 09/04/2021Declaración de unipersonalidad
CASAJUS GONI MARIA-ANGELES
- 11/08/2014Cambio de domicilio social
C/ PERE CALDERS 14 (TARREGA)
Timeline (BORME)
- 09/04/2021#6348801Declaración de unipersonalidadCeses/DimisionesNombramientos
HECMAPA SL. Declaración de unipersonalidad. Socio único: CASAJUS GONI MARIA-ANGELES. Ceses/Dimisiones. Adm. Unico: NAVAS JIMENEZ LEONARDO. Nombramientos. Adm. Unico: CASAJUS GONI MARIA-ANGELES. Datos registrales. T 877 , F 159, S 8, H L 16997, I/A 3 … - 11/08/2014#2928908Ceses/DimisionesNombramientosCambio de domicilio social
HECMAPA SL. Ceses/Dimisiones. Adm. Unico: CASAJUS GONI MARIA-ANGELES. Nombramientos. Adm. Unico: NAVAS JIMENEZ LEONARDO. Cambio de domicilio social. C/ PERE CALDERS 14 (TARREGA). Datos registrales. T 877 , F 158, S 8, H L 16997, I/A 2 ( 4.08.14).
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
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.