HEXAGON WATER SL

Hoja MA115784· NIF B93222859

Struck off · 15/01/2015Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
07/12/2012

Legal information

Legal information for HEXAGON WATER SL

NIF
Hoja registral
IRUS1000419709574
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date07/12/2012
LocalityMálaga
Register referenceTomo 5071 · Folio 8 · Hoja MA115784
StatusLiquidada

Activity

HEXAGON WATER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 7 December 2012. The Spanish commercial register has published 7 filings for this company, from 7 December 2012 to 15 January 2015, across 6 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) Compra y venta, importación y exportación, diseño, fabricación, distribución y comercialización de todo tipo de productos relacionados con la salud y el bienestar, especialmente los relacionados con el tratamiento del agua y del aire. b) La compraventa, alquiler, construcción, promoción, explotac.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HEXAGON WATER SLFernandez-Gilsanz Fernandez Manuel AntonioFernandez-Gilsanz Fe…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 3
  2. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3
  3. DisoluciónPublished 15/01/2015· Registered 07/01/2015· I/A 3
  4. ExtinciónPublished 15/01/2015· Registered 07/01/2015· I/A 3
  5. Ampliación de capitalPublished 10/07/2013· Registered 02/07/2013· I/A 2
  6. ConstituciónPublished 07/12/2012· Registered 27/11/2012· I/A 1
  7. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 15/01/2015Disolución
  2. 15/01/2015Extinción

Capital · events

  1. 10/07/2013Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 07/12/2012Constitución
    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. 15/01/2015#3140239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEXAGON WATER SL. Ceses/Dimisiones. Adm. Solid.: SAENZ HERNANDEZ GUZMAN;FERNANDEZ-GILSANZ FERNANDEZ MANUEL ANTONIO;PEREZ- FLOR MAESO JOSE MARIA. Nombramientos. Liquidador: FERNANDEZ-GILSANZ FERNANDEZ MANUEL ANTONIO. Disolución. Voluntaria. Extinción.…
  2. 10/07/2013#2365086
    Ampliación de capital
    HEXAGON WATER SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 5071, L 3978, F 8, S 8, H MA115784, I/A 2 ( 2.07.13).
  3. 07/12/2012#2023356
    ConstituciónNombramientos
    HEXAGON WATER SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: a) Compra y venta, importación y exportación, diseño, fabricación, distribución y comercialización de todo tipo de productos relacionados con la salud y el bienestar, 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 2012

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 addressAVDA MARTINEZ CAMPOS 16 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province