HEXATECHNIX IBERICA S.L

Hoja B545196· NIF B67567966

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Director :
Lavayen Juan Diego Nicolas

Legal information

Legal information for HEXATECHNIX IBERICA S.L

NIF
Hoja registral
IRUS1000378608984
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/02/2020
Register referenceTomo 47222 · Folio 108 · Hoja B545196
StatusVigente

Activity

HEXATECHNIX IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 February 2020. The Spanish commercial register has published 6 filings for this company, from 7 February 2020 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

LA COMPRA, VENTA Y/O PERMUTA DE EQUIPOS, MECANICA, METAL MECANICA, ALIMENTICIA, PETROLERA, ELECTRICA, ELECTRONICA DE INFORMATICA Y DE TELECOMUNICACIONES. COMO ASI MISMO DE SUS REPUESTOS Y ACCESORIOS. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2022· Registered 16/05/2022· I/A 4
  2. NombramientosPublished 28/04/2020· Registered 17/04/2020· I/A 3
  3. RevocacionesPublished 28/04/2020· Registered 17/04/2020· I/A 2
  4. NombramientosPublished 28/04/2020· Registered 17/04/2020· I/A 2
  5. ConstituciónPublished 07/02/2020· Registered 30/01/2020· I/A 1
  6. NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 1

Changes

  1. 23/05/2022Cambio de domicilio social

    AV CONSTITUCION NUM.74 LOCAL 1 (CASTELLDEFELS)

Capital · events

  1. 07/02/2020Constitución
    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. 23/05/2022#6973918
    Cambio de domicilio social
    HEXATECHNIX IBERICA S.L. Cambio de domicilio social. AV CONSTITUCION NUM.74 LOCAL 1 (CASTELLDEFELS). Datos registrales. T 47222 , F 108, S 8, H B 545196, I/A 4 (16.05.22).
  2. 28/04/2020#5874081
    Nombramientos
    HEXATECHNIX IBERICA S.L. Nombramientos. APODERAD.SOL: GABRIEL ALEJANDRO RUBIN;SANCHEZ PIÑEIRO ELENA. Datos registrales. T 47222 , F 107, S 8, H B 545196, I/A 3 (17.04.20).
  3. 28/04/2020#5874080
    RevocacionesNombramientos
    HEXATECHNIX IBERICA S.L. Revocaciones. ADM.UNICO: GABRIEL ALEJANDRO RUBIN. Nombramientos. ADM.UNICO: LAVAYEN JUAN DIEGO NICOLAS. Datos registrales. T 47222 , F 107, S 8, H B 545196, I/A 2 (17.04.20).
  4. 07/02/2020#5782952
    ConstituciónNombramientos
    HEXATECHNIX IBERICA S.L. Constitución. Comienzo de operaciones: 31.12.19. Objeto social: LA COMPRA, VENTA Y/O PERMUTA DE EQUIPOS, MECANICA, METAL MECANICA, ALIMENTICIA, PETROLERA, ELECTRICA, ELECTRONICA DE INFORMATICA Y DE TELECOMUNICACIONES. COMO AS…

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 2020

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 addressAV CONSTITUCION NUM.74 LOCAL 1 (CASTELLDEFELS), Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector