HEXAVALOR SL

Hoja PO52850· NIF B27770395

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/04/2012
Director :
Piñeiro Malvar Celso Manuel

Legal information

Legal information for HEXAVALOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/04/2012
LocalityVigo
Register referenceTomo 3781 · Folio 177 · Hoja PO52850
StatusVigente

Activity

HEXAVALOR SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 11 April 2012. The Spanish commercial register has published 5 filings for this company, from 11 April 2012 to 3 October 2016, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

1.- La compraventa, administración y explotación de inmuebles. 2.- La compraventa y administración de valores, así como la participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con lasalvedad de lo establecido en la Ley 46/1984, de 26 de diciembre, regulador.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
HEXAVALOR SLPiñeiro Malvar Celso ManuelPiñeiro Malvar Celso…AVAN INTEGRAL SLAVAN INTEGRAL SLCIVIS GLOBAL SLCIVIS GLOBAL SLSAEXCO GALAICA SLSAEXCO GALAICA SLMQA NAVIA SLMQA NAVIA SLUNION VANTAXE SLUNION VANTAXE SLRESTAURACION MINERA DEL NOROESTE SOCIEDAD LIMITADARESTAURACION MINERA …VIALON TC SLVIALON TC SLAQA VIGO XESTION DEPORTIVA SAAQA VIGO XESTION DEP…VIALON TC SLVIALON TC SLMEUFIT SPORT SLMEUFIT SPORT SL

Registered actos

  1. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 3
  2. Ceses/DimisionesPublished 17/04/2015· Registered 08/04/2015· I/A 2
  3. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 2
  4. ConstituciónPublished 11/04/2012· Registered 26/03/2012· I/A 1
  5. NombramientosPublished 11/04/2012· Registered 26/03/2012· I/A 1

Capital · events

  1. 11/04/2012Constitución
    Initial capital: 60 000,00 €

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. 03/10/2016#4046038
    Nombramientos
    HEXAVALOR SL. Nombramientos. Apoderado: COMESAÑA LAGO ALICIA. Datos registrales. T 3781, L 3781, F 177, S 8, H PO 52850, I/A 3 (23.09.16).
  2. 17/04/2015#3285459
    Ceses/DimisionesNombramientos
    HEXAVALOR SL. Ceses/Dimisiones. Adm. Unico: COMESAÑA LAGO ALICIA. Nombramientos. Adm. Unico: PIÑEIRO MALVAR CELSO MANUEL. Otros conceptos: SE MODIFICA LA REDACCION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES EN CUANTO AL CARACTER RETRIBUIDO DEL CARGO D…
  3. 11/04/2012#1680287
    ConstituciónNombramientos
    HEXAVALOR SL. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: 1.- La compraventa, administración y explotación de inmuebles. 2.- La compraventa y administración de valores, así como la participación en otras compañías y la gestión y d…

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 addressCTRA DE MADRID Km 150 (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province