HEXAGON COSTA DAURADA GROUP S.L

Hoja T57123· NIF B06799316

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Share capital :
40 000,00 €
Incorporation :
07/06/2021
Director :
Roca Fernandez Oriol
Former name :
HEXAGON SHISHA SOCIEDAD LIMITADA

Legal information

Legal information for HEXAGON COSTA DAURADA GROUP S.L

NIF
Hoja registral
IRUS1000118484372
Share capital40 000,00 €
Incorporation date07/06/2021
Register referenceTomo 3258 · Folio 163 · Hoja T57123
Former names
HEXAGON SHISHA SOCIEDAD LIMITADA2021-06-07 → 2025-05-27
StatusVigente

Activity

HEXAGON COSTA DAURADA GROUP S.L has its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 June 2021. The Spanish commercial register has published 6 filings for this company, from 7 June 2021 to 27 May 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS DE TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS, DE CACHIMBAS Y ARTICULOS DE TABACO ESPECIAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HEXAGON COSTA DAURADA…Roca Fernandez OriolRoca Fernandez Oriol

Registered actos

  1. Cambio de denominación socialPublished 27/05/2025· Registered 20/05/2025· I/A 3
  2. Ampliación del objeto socialPublished 27/05/2025· Registered 20/05/2025· I/A 3
  3. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 2
  4. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 2
  5. ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
  6. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 27/05/2025Ampliación del objeto social

    Las actividades de los agentes del comercio al por mayor no especializado.-

Capital · events

  1. 07/06/2021Constitución
    Initial capital: 40 000,00 €

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. 27/05/2025#8655225

    Company name: HEXAGON SHISHA SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliación del objeto social
    HEXAGON SHISHA SOCIEDAD LIMITADA. Cambio de denominación social. HEXAGON COSTA DAURADA GROUP S.L. Ampliación del objeto social. Las actividades de los agentes del comercio al por mayor no especializado.- Cambio de domicilio social. PSAJE MARE DE DEU …
  2. 07/03/2022#6845720

    Company name: HEXAGON SHISHA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HEXAGON SHISHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RECIO IVAN. Nombramientos. Adm. Unico: ROCA FERNANDEZ ORIOL. Datos registrales. T 3258 , F 163, S 8, H T 57123, I/A 2 (28.02.22).
  3. 07/06/2021#6461555

    Company name: HEXAGON SHISHA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HEXAGON SHISHA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS DE TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS, DE CACHIMBAS Y ARTICULOS DE TABACO ESPECIAL. Domicilio: C/ JAUME I 5 LO…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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 addressPSAJE MARE DE DEU DE MISERICORDIA, 13 BAJOS C (REUS), Tarragona
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector