HEXION TRAVEL SL

Hoja PM87640· NIF B16648677

VigenteIlles Balears
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
173 073,00 €
Incorporation :
30/10/2019
Director :
Lomas Navas Daniel

Legal information

Legal information for HEXION TRAVEL SL

NIF
Hoja registral
IRUS1000099121356
Legal formSociedad Limitada (SL)
Share capital173 073,00 €
Incorporation date30/10/2019
Register referenceTomo 2832 · Folio 164 · Hoja PM87640
StatusVigente

Activity

HEXION TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 October 2019. The Spanish commercial register has published 4 filings for this company, from 30 October 2019 to 27 April 2021, across 4 distinct types of filing. Its registered share capital is 173 073,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

A) Actividad principal: Otros servicios relacionados con las tecnologías de la información y la informática. El -CNAE de la actividad principal es el 6209-. B) Otras actividades: Gestión telemática de la información. Transacciones comerciales entre empresas. Proceso de datos, hosting y actividades..

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HEXION TRAVEL SLLomas Navas DanielLomas Navas Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEXION TRAVEL SLLomas Navas DanielLomas Navas Daniel

Beneficial owner (UBO)

Lomas Navas Daniel100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

2 nodes Person Company
HEXION TRAVEL SLLomas Navas DanielLomas Navas Daniel

Registered actos

  1. Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 2
  2. ConstituciónPublished 30/10/2019· Registered 23/10/2019· I/A 1
  3. Declaración de unipersonalidadPublished 30/10/2019· Registered 23/10/2019· I/A 1
  4. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 30/10/2019Declaración de unipersonalidad

    LOMAS NAVAS DANIEL

Capital · events

  1. 27/04/2021Ampliación de capital
    Resulting capital: 173 073,00 € (+169 973,00 €)
  2. 30/10/2019Constitución
    Initial capital: 3 100,00 €

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. 27/04/2021#6376691
    Ampliación de capital
    HEXION TRAVEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 169.973,00 Euros. Resultante Suscrito: 173.073,00 Euros. Datos registrales. T 2832 , F 164, S 8, H PM 87640, I/A 2 (20.04.21).
  2. 30/10/2019#5637480
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEXION TRAVEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.19. Objeto social: A) Actividad principal: Otros servicios relacionados con las tecnologías de la información y la informática. El -CNAE de la actividad principal …

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 2019

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/ ASTOR 4 - LOCAL 2, Illes Balears
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso07/06/2024
    ⚖️ Mercantil - 2Proc. 62/2024
    Judge: VICTOR MANUEL CASALEIRO RIOSConcurso: Voluntario

    Que debo acordar y acuerdo DECLARAR EN ESTADO DE CONCURSO VOLUNTARIO a la entidad mercantil HEXION TRAVEL SLU con NIF B-16648677 con domicilio en Calle Astor num. 4 Local 2 Calvia CP 07181

    ⬇ auto.pdf⬇ Record (PDF)
    RPC-355271RPCLook it up in the RPC ↗
See the full case