HECOS APLICACIONES SL
Hoja B247162· NIF B62840905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soler Jodar Francisco Javier
Legal information
Legal information for HECOS APLICACIONES SL
Activity
HECOS APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 4 January 2012 to 28 February 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Soler Jodar Francisco JavierSince 26/11/2015Administrador Único
Former
- Anna Maria DeryloCeased on 26/11/2015Administrador Único
- Gonzalez Freixas GemmaCeased on 26/11/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 11
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 11
- RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 10
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 10
- Cambio de domicilio socialPublished 24/09/2014· Registered 15/09/2014· I/A 9
- RevocacionesPublished 24/09/2014· Registered 15/09/2014· I/A 8
- RevocacionesPublished 04/01/2012· Registered 23/12/2011· I/A 7
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 7
- Modificaciones estatutariasPublished 04/01/2012· Registered 23/12/2011· I/A 7
Changes
- 24/09/2014Cambio de domicilio social
PS DE GRACIA Num.12 P.1 (BARCELONA)
- 04/01/2012Modificaciones estatutarias
Timeline (BORME)
- 28/02/2025#8515464
HECOS APLICACIONES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 247162, I/A 13 (21.02.25).
- 18/12/2015#3638695
HECOS APLICACIONES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCISCO JAVIER SOLER JODAR. Datos registrales. T 34452 , F 164, S 8, H B 247162, I/A 12 (10.12.15).
- 03/12/2015#3615629RevocacionesNombramientos
HECOS APLICACIONES SL. Revocaciones. ADM.UNICO: GONZALEZ FREIXAS GEMMA. Nombramientos. ADM.UNICO: SOLER JODAR FRANCISCO JAVIER. Datos registrales. T 34452 , F 164, S 8, H B 247162, I/A 11 (26.11.15).
- 03/12/2015#3615628RevocacionesNombramientos
HECOS APLICACIONES SL. Revocaciones. ADM.UNICO: ANNA MARIA DERYLO. Nombramientos. ADM.UNICO: GONZALEZ FREIXAS GEMMA. Datos registrales. T 34452 , F 163, S 8, H B 247162, I/A 10 (26.11.15).
- 24/09/2014#2979433Cambio de domicilio social
HECOS APLICACIONES SL. Cambio de domicilio social. PS DE GRACIA Num.12 P.1 (BARCELONA). Datos registrales. T 34452 , F 163, S 8, H B 247162, I/A 9 (15.09.14).
- 24/09/2014#2979432Revocaciones
HECOS APLICACIONES SL. Revocaciones. APODERADO: SOLER JODAR FRANCISCO JAVIER. Datos registrales. T 34452 , F 163, S 8, H B 247162, I/A 8 (15.09.14).
- 04/01/2012#10423650RevocacionesNombramientosModificaciones estatutarias
HECOS APLICACIONES SL. Revocaciones. ADM.UNICO: SOLER JODAR FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ANNA MARIA DERYLO. Modificaciones estatutarias. ART.15.-PLAZO DE DURACION CARGO ADMINISTRADOR. Datos registrales. T 34452 , F 163, S 8, H B 247162…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.