HEXAPLEX SL

Hoja M461465· NIF B85428019

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marti Cayuela Victor

Legal information

Legal information for HEXAPLEX SL

NIF
Hoja registral
IRUS1000282033859
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25608 · Folio 81 · Hoja M461465
StatusVigente

Activity

HEXAPLEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 September 2011 to 26 April 2012, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HEXAPLEX SLMarti Cayuela VictorMarti Cayuela Victor

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 3
  2. Modificaciones estatutariasPublished 13/09/2011· Registered 29/08/2011· I/A 2
  3. Ampliacion del objeto socialPublished 13/09/2011· Registered 29/08/2011· I/A 2
  4. Cambio de domicilio socialPublished 13/09/2011· Registered 29/08/2011· I/A 2

Changes

  1. 26/04/2012Modificaciones estatutarias
  2. 13/09/2011Ampliación del objeto social

    ADQUISICION, VENTA, TENENCIA, ADMINISTRACION Y EXPLOTACION DE TODA CLASE DE INMUEBLES.

  3. 13/09/2011Cambio de domicilio social

    C/ ARTURO SORIA 277, 1º B (MADRID)

  4. 13/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2012#1701984
    Modificaciones estatutarias
    HEXAPLEX SL. Modificaciones estatutarias. 17. Administración y Representacion.. Datos registrales. T 25608 , F 81, S 8, H M 461465, I/A 3 (17.04.12).
  2. 13/09/2011#1373527
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HEXAPLEX SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Ampliacion del objeto social. ADQUISICION, VENTA, TENENCIA, ADMINISTRACION Y EXPLOTACION DE TODA CLASE DE INMUEBLES. Cambio de domicilio social. C/ ARTURO SORIA 277, 1º …

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/ ARTURO SORIA 277, 1º B (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector