HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADA

Hoja AB27047· NIF B02610111

Struck off · 21/03/2024Albacete
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2018

Legal information

Legal information for HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199698083
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2018
Register referenceTomo 998 · Folio 157 · Hoja AB27047
StatusLiquidada

Activity

HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 29 October 2018. The Spanish commercial register has published 7 filings for this company, from 29 October 2018 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

La venta al por mayor y menor en tienda o a distancia de muebles para el hogar y otros complementos. La elaboración, fabricación, exportación e importación de cualesquiera muebles y artículos del hogar o descanso.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
HEXAGON CONCEPT SERVI…Marco Caballero RafaelMarco Caballero Rafa…SIXTY CONFORT SOCIEDAD LIMITADASIXTY CONFORT SOCIED…FORTY CONFORT SOCIEDAD LIMITADAFORTY CONFORT SOCIED…TWENTY CONFORT SOCIEDAD LIMITADATWENTY CONFORT SOCIE…GRUPO SIXTY 2016 SOCIEDAD LIMITADAGRUPO SIXTY 2016 SOC…KALINKA GLOBAL, SOCIEDAD LIMITADAKALINKA GLOBAL, SOCI…EIGHTY CONFORT, SOCIEDAD LIMITADAEIGHTY CONFORT, SOCI…ALPHA BLOCKCHAIN SOCIEDAD LIMITADAALPHA BLOCKCHAIN SOC…SANITY HEALTH SOCIEDAD LIMITADASANITY HEALTH SOCIED…COMTY GESTION Y DESARROLLO, SOCIEDAD LIMITADACOMTY GESTION Y DESA…ZIMA SISTEMAS DE DESCANSO SLZIMA SISTEMAS DE DES…FUTURCOLCHON S.LFUTURCOLCHON S.LCOLTAP TEXTIL, SLCOLTAP TEXTIL, SLKALINKA GLOBAL, S.LKALINKA GLOBAL, S.LEIGHTY CONFORT, SOCIEDAD LIMITADAEIGHTY CONFORT, SOCI…SIXTY CONFORT SLSIXTY CONFORT SLGREENEARTH TRADE SOCIEDAD LIMITADAGREENEARTH TRADE SOC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HEXAGON CONCEPT SERVI…Marco Caballero RafaelMarco Caballero Rafa…FORTY CONFORT SOCIEDAD LIMITADAFORTY CONFORT SOCIED…TWENTY CONFORT SOCIEDAD LIMITADATWENTY CONFORT SOCIE…GRUPO SIXTY 2016 SOCIEDAD LIMITADAGRUPO SIXTY 2016 SOC…ALPHA BLOCKCHAIN SOCIEDAD LIMITADAALPHA BLOCKCHAIN SOC…SANITY HEALTH SOCIEDAD LIMITADASANITY HEALTH SOCIED…

Beneficial owner (UBO)

Marco Caballero Rafael100 %

Individual · ultimate beneficial owner · since 29/10/2018

Beneficial owner network map

7 nodes Person Company
HEXAGON CONCEPT SERVI…Marco Caballero RafaelMarco Caballero Rafa…FORTY CONFORT SOCIEDAD LIMITADAFORTY CONFORT SOCIED…TWENTY CONFORT SOCIEDAD LIMITADATWENTY CONFORT SOCIE…GRUPO SIXTY 2016 SOCIEDAD LIMITADAGRUPO SIXTY 2016 SOC…ALPHA BLOCKCHAIN SOCIEDAD LIMITADAALPHA BLOCKCHAIN SOC…SANITY HEALTH SOCIEDAD LIMITADASANITY HEALTH SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
  3. DisoluciónPublished 21/03/2024· Registered 14/03/2024· I/A 2
  4. ExtinciónPublished 21/03/2024· Registered 14/03/2024· I/A 2
  5. ConstituciónPublished 29/10/2018· Registered 22/10/2018· I/A 1
  6. Declaración de unipersonalidadPublished 29/10/2018· Registered 22/10/2018· I/A 1
  7. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 21/03/2024Disolución
  2. 21/03/2024Extinción
  3. 29/10/2018Declaración de unipersonalidad

    MARCO CABALLERO RAFAEL

Capital · events

  1. 29/10/2018Constitución
    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. 21/03/2024#7996555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARCO CABALLERO RAFAEL. Adm. Unico: MARCO CABALLERO RAFAEL. Nombramientos. Liquidador: MARCO CABALLERO RAFAEL. Disolución. Otras Causas. Extinción. Datos registrales. T 998, L …
  2. 29/10/2018#5103886
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEXAGON CONCEPT SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: La venta al por mayor y menor en tienda o a distancia de muebles para el hogar y otros complementos. La elaboración, fabricación, exportación e…

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 2018

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 addressCTRA BONETE Km 1, 200 (MONTEALEGRE DEL CASTILLO), Albacete
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector