HEXAGONAL DE INVERSIONES SA

Hoja B128435· NIF A58877846

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Molins Domingo Casimiro, Lacambra Marco Angel, Roman Saumell Angel, Palao Llopis Alvaro, Domingo Marti Maria Concepcion
Former name :
PROCONSROMAN SL

Legal information

Legal information for HEXAGONAL DE INVERSIONES SA

NIF
Hoja registral
IRUS1000331693054
Legal formSociedad Limitada (SL)
LocalitySubirats
Phone
Register referenceTomo 27928 · Folio 21 · Hoja B128435
Former names
PROCONSROMAN SL2011-03-17 → 2014-11-28
StatusVigente

Activity

HEXAGONAL DE INVERSIONES SA is a Sociedad Limitada (SL) with its registered office in Subirats (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 28 November 2014, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HEXAGONAL DE INVERSIO…Roman Saumell AngelRoman Saumell AngelDomingo Marti Maria ConcepcionDomingo Marti Maria …Palao Llopis AlvaroPalao Llopis AlvaroARROBA TRIO INMOBILIARIA SLARROBA TRIO INMOBILI…TESIA PROMOCION Y GESTION SLTESIA PROMOCION Y GE…PALESTRE GESTION SOCIEDAD LIMITADAPALESTRE GESTION SOC…PILESMA GESTION SLPILESMA GESTION SLINDICO INFRAESTRUCTURAS AIEINDICO INFRAESTRUCTU…TEXTILES E HILADOS LOBER SATEXTILES E HILADOS L…

Registered actos

  1. RevocacionesPublished 28/11/2014· Registered 20/11/2014· I/A 7
  2. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 7
  3. RevocacionesPublished 27/05/2014· Registered 20/05/2014· I/A 6
  4. RevocacionesPublished 17/03/2011· Registered 03/03/2011· I/A 5
  5. NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROCONSROMAN SL→HEXAGONAL DE INVERSIONES SA

Timeline (BORME)

  1. 28/11/2014#3085952

    Company name: PROCONSROMAN SL

    RevocacionesNombramientos
    PROCONSROMAN SL. Revocaciones. ADMINISTR.: MAYOL MORERA MARIA TERESA. Nombramientos. ADM.UNICO: ROMAN SAUMELL ANGEL. Datos registrales. T 27928 , F 21, S 8, H B 128435, I/A 7 (20.11.14).
  2. 27/05/2014#2822497

    Company name: PROCONSROMAN SL

    Revocaciones
    PROCONSROMAN SL. Revocaciones. ADM.SOLIDAR.: ROMAN MAYOL ANGEL. Datos registrales. T 27928 , F 21, S 8, H B 128435, I/A 6 (20.05.14).
  3. 17/03/2011#1125192

    Company name: PROCONSROMAN SL

    RevocacionesNombramientos
    PROCONSROMAN SL. Revocaciones. ADMINISTR.: ROMAN SAUMELL ANGEL. Nombramientos. ADM.SOLIDAR.: MAYOL MORERA MARIA TERESA;ROMAN MAYOL ANGEL. Datos registrales. T 27928 , F 20, S 8, H B 128435, I/A 5 ( 3.03.11).

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

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 addressC/ROGER DE LLURIA, 137, 1.2, BARCELONA, Subirats
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 — Actividades de las sociedades holding — are listed together.

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