HEXABRAND SL

Hoja B494511· NIF B66885054

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/11/2016
Director :
Martinez Fuentes Fernando

Legal information

Legal information for HEXABRAND SL

NIF
Hoja registral
IRUS1000373654774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/11/2016
LocalityBarberà del Vallès
Register referenceTomo 45647 · Folio 164 · Hoja B494511
StatusVigente

Activity

HEXABRAND SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 November 2016. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD ECONOMICA CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HEXABRAND SLMartinez Fuentes FernandoMartinez Fuentes Fer…ESTUDIOS EMPRESARIALES GLAFER SLESTUDIOS EMPRESARIAL…GRUPO FM ALAMICOS SLGRUPO FM ALAMICOS SLPOZO LA PALMERA-MAZARRON, S.LPOZO LA PALMERA-MAZA…A SERRALLET Y F MARTINEZ CONSULTORES SLA SERRALLET Y F MART…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 4
  2. Otros conceptosPublished 06/05/2019· Registered 24/04/2019· I/A 3
  3. RevocacionesPublished 09/08/2017· Registered 01/08/2017· I/A 2
  4. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 2
  5. Cambio de domicilio socialPublished 09/08/2017· Registered 01/08/2017· I/A 2
  6. ConstituciónPublished 01/12/2016· Registered 23/11/2016· I/A 1
  7. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 04/11/2021Cambio de domicilio social

    CL MOGODA NUM.1 LOCAL 4-5 PG.IND.CAN SALVATELLA (BARBERA DEL VALLES)

  2. 09/08/2017Cambio de domicilio social

    CL MOGODA,1,DESPACHO 104,POL.IND.CAN SALVATELLA (BARBERA DEL VALLES)

Capital · events

  1. 01/12/2016Constitución
    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. 04/11/2021#6667110
    Cambio de domicilio social
    HEXABRAND SL. Cambio de domicilio social. CL MOGODA NUM.1 LOCAL 4-5 PG.IND.CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 45647 , F 164, S 8, H B 494511, I/A 4 (27.10.21).
  2. 06/05/2019#5379627
    Otros conceptos
    HEXABRAND SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FERNANDO MARTINEZ FUENTES. Datos registrales. T 45647 , F 163, S 8, H B 494511, I/A 3 (24.04.19).
  3. 09/08/2017#4499575
    RevocacionesNombramientosCambio de domicilio social
    HEXABRAND SL. Revocaciones. ADM.SOLIDAR.: GARCIA BENITEZ JUAN DIEGO. Nombramientos. ADM.UNICO: MARTINEZ FUENTES FERNANDO. Cambio de domicilio social. CL MOGODA,1,DESPACHO 104,POL.IND.CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 45647 , F…
  4. 01/12/2016#4134382
    ConstituciónNombramientos
    HEXABRAND SL. Constitución. Comienzo de operaciones: 9.11.16. Objeto social: ACTIVIDAD ECONOMICA CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: CR DE MOLLET A SABADELL B140 KM 4,3 POL. IND. (SANTA PERPETUA DE MOGODA). Capital: 3.000,00 …

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 addressCL MOGODA NUM.1 LOCAL 4-5 PG.IND.CAN SALVATELLA (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
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 no especializado — are listed together.