HEXAGON STOCK EXCHANGE SL

Hoja A154468· NIF B54983473

Struck off · 12/09/2019Alicante
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
04/04/2017

Legal information

Legal information for HEXAGON STOCK EXCHANGE SL

NIF
Hoja registral
IRUS1000170634650
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date04/04/2017
LocalityAlicante/Alacant
Register referenceTomo 4024 · Folio 111 · Hoja A154468
StatusLiquidada

Activity

HEXAGON STOCK EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 4 April 2017. The Spanish commercial register has published 10 filings for this company, from 4 April 2017 to 12 September 2019, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

Actividades de las sociedades holding. Agente y agencia de seguro. Construcción. Construcción de edificios. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de carreteras y vías férreas, puentes y túneles. construcción de redes.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Lungan Mircea100 %

    Individual · since 04/04/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lungan Mircea100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 4
  2. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 4
  3. DisoluciónPublished 12/09/2019· Registered 05/09/2019· I/A 4
  4. ExtinciónPublished 12/09/2019· Registered 05/09/2019· I/A 4
  5. Ceses/DimisionesPublished 31/07/2018· Registered 23/07/2018· I/A 2
  6. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 2
  7. ConstituciónPublished 04/04/2017· Registered 27/03/2017· I/A 1
  8. Declaración de unipersonalidadPublished 04/04/2017· Registered 27/03/2017· I/A 1
  9. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 12/09/2019Disolución
  2. 12/09/2019Extinción
  3. 04/04/2017Declaración de unipersonalidad

    LUNGAN MIRCEA

Capital · events

  1. 04/04/2017Constitución
    Initial capital: 3 500,00 €

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. 12/09/2019#5577588
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEXAGON STOCK EXCHANGE SL. Ceses/Dimisiones. Liquidador: LUNGAN CAMELIA. Adm. Unico: LUNGAN CAMELIA. Nombramientos. Liquidador: LUNGAN CAMELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4024 , F 111, S 8, H A 154468, I/A 4 ( 5.09.19).
  2. 05/10/2018#5074427
    HEXAGON STOCK EXCHANGE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4024 , F 111, S 8, H A 154468, I/A 3 (27.09.18).
  3. 31/07/2018#4989469
    Ceses/DimisionesNombramientos
    HEXAGON STOCK EXCHANGE SL. Ceses/Dimisiones. Adm. Unico: LUNGAN MIRCEA. Nombramientos. Adm. Unico: LUNGAN CAMELIA. Datos registrales. T 4024 , F 111, S 8, H A 154468, I/A 2 (23.07.18).
  4. 04/04/2017#4320843
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEXAGON STOCK EXCHANGE SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: Actividades de las sociedades holding. Agente y agencia de seguro. Construcción. Construcción de edificios. Promoción inmobiliaria. Construcción de edificios r…

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 2017

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 addressRBLA DE MENDEZ NUÑEZ 21-23 5 AB (ALICANTE), Alicante/Alacant, Alicante
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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

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