HEXAGONNE DISEÑO SL

Hoja Z64513· NIF B99532574

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2018
Directors :
Cebamanos Lamana Jose Enrique, Cipres Serrano Juan Francisco, Moreno Ochoa Sergio, Rabanaque Lanuza Alfonso

Legal information

Legal information for HEXAGONNE DISEÑO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2018
LocalityZaragoza
Register referenceTomo 4363 · Folio 159 · Hoja Z64513
StatusVigente

Activity

HEXAGONNE DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 17 October 2018. The Spanish commercial register has published 6 filings for this company, from 17 October 2018 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HEXAGONNE DISEÑO SLCebamanos Lamana Jose EnriqueCebamanos Lamana Jos…Moreno Ochoa SergioMoreno Ochoa SergioANSITEC SOLUCIONES DE INGENIERIA E INFORMATICA SLANSITEC SOLUCIONES D…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2022· Registered 13/06/2022· I/A 4
  2. RevocacionesPublished 07/03/2022· Registered 25/02/2022· I/A 3
  3. Ceses/DimisionesPublished 13/12/2018· Registered 05/12/2018· I/A 2
  4. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 2
  5. ConstituciónPublished 17/10/2018· Registered 09/10/2018· I/A 1
  6. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 1

Capital · events

  1. 17/10/2018Constitución
    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. 17/06/2022#7030576
    Ceses/Dimisiones
    HEXAGONNE DISEÑO SL. Ceses/Dimisiones. Consejero: DEL MAZO IZAGA ARANZAZU;LUIS ASCASO JOSE ANTONIO. Datos registrales. T 4363 , F 159, S 8, H Z 64513, I/A 4 (13.06.22).
  2. 07/03/2022#6846083
    Revocaciones
    HEXAGONNE DISEÑO SL. Revocaciones. Apo.Man.Soli: DEL MAZO IZAGA ARANZAZU. Datos registrales. T 4363 , F 159, S 8, H Z 64513, I/A 3 (25.02.22).
  3. 13/12/2018#5173944
    Ceses/DimisionesNombramientos
    HEXAGONNE DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: CIPRES SERRANO JUAN FRANCISCO;DEL MAZO IZAGA ARANZAZU. Nombramientos. Consejero: CEBAMANOS LAMANA JOSE ENRIQUE;MORENO OCHOA SERGIO;CIPRES SERRANO JUAN FRANCISCO;DEL MAZO IZAGA ARANZAZU;LUIS ASCASO J…
  4. 17/10/2018#5089346
    ConstituciónNombramientos
    HEXAGONNE DISEÑO SL. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: CALLE CARAVIS Número28 2 (ZARAGOZA). Capital: 3.000,00 Euro…

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 addressCALLE CARAVIS Número28 2 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province