HEXONIC IBERIA, SOCIEDAD LIMITADA

Hoja T61780· NIF B70753876

VigenteTarragona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2024
Director :
Otta Andrzej Marek

Legal information

Legal information for HEXONIC IBERIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239657994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2024
Register referenceTomo 3426 · Folio 102 · Hoja T61780
StatusVigente

Activity

HEXONIC IBERIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 25 March 2024. The Spanish commercial register has published 6 filings for this company, from 25 March 2024 to 29 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

Fabricación de maquinaria de ventilación y refrigeración no doméstica; fabricación de otra maquinaria, de accesorios y repuestos. Comercio al por mayor de maquinaria y equipos industriales; el comercio al por mayor de artículos de ferretería, fontanería y calefacción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HEXONIC IBERIA, SOCIE…Otta Andrzej MarekOtta Andrzej Marek

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEXONIC IBERIA, SOCIE…Hexonic Spolka Z Ograniczona OdpowiedzialnosciaHexonic Spolka Z Ogr…

Beneficial owner (UBO)

Hexonic Spolka Z Ograniczona Odpowiedzialnoscia100 %

Individual · ultimate beneficial owner · since 25/03/2024

Beneficial owner network map

2 nodes Person Company
HEXONIC IBERIA, SOCIE…Hexonic Spolka Z Ograniczona OdpowiedzialnosciaHexonic Spolka Z Ogr…

Registered actos

  1. NombramientosPublished 29/04/2025· Registered 17/04/2025· I/A 3
  2. Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 2
  3. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 2
  4. ConstituciónPublished 25/03/2024· Registered 18/03/2024· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2024· Registered 18/03/2024· I/A 1
  6. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 1

Changes

  1. 25/03/2024Declaración de unipersonalidad

    HEXONIC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Capital · events

  1. 25/03/2024Constitución
    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. 29/04/2025#8612475
    Nombramientos
    HEXONIC IBERIA, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MITAL KRZYSZTOF TOMASZ;WOJTYNA SLAWOMIR ANDRZEJ. Datos registrales. S 8 , H T 61780, I/A 3 (17.04.25).
  2. 25/04/2025#8608915
    Ceses/DimisionesNombramientos
    HEXONIC IBERIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VOGT TOBIAS. Nombramientos. Adm. Unico: OTTA ANDRZEJ MAREK. Datos registrales. S 8 , H T 61780, I/A 2 (16.04.25).
  3. 25/03/2024#8004744
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEXONIC IBERIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.24. Objeto social: Fabricación de maquinaria de ventilación y refrigeración no doméstica; fabricación de otra maquinaria, de accesorios y repuestos. Comercio al por mayor…

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 2024

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/ ANGEL GUIMER, Tarragona
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector