HYCEL EUROPE SL
Hoja B352917· NIF B64598097
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torras Audouard Maria Elena
- Former name :
- HYGIENE INDUSTRY SUPPLY AND CELLULOSES SL
Legal information
Legal information for HYCEL EUROPE SL
Activity
HYCEL EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 23 August 2012 to 11 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
AMPLIAR A: LOS SERVICIOS PROPIOS DE LAS RELACIONES PUBLICAS ASI COMO LA ORGANIZACION DE EVENTOS,TANTO A FAVOR,COMO POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Current
- Torras Audouard Maria ElenaSince 04/03/2026Administrador Único
Former
- Schonhofer Marti FredericCeased on 04/03/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/03/2026· Registered 04/03/2026· I/A 5
- NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 5
- Cambio de objeto socialPublished 20/08/2014· Registered 11/08/2014· I/A 4
- Modificaciones estatutariasPublished 06/03/2013· Registered 26/02/2013· I/A 3
- Cambio de denominación socialPublished 23/08/2012· Registered 13/08/2012· I/A 2
Changes
- 20/08/2014Cambio de objeto social
AMPLIAR A: LOS SERVICIOS PROPIOS DE LAS RELACIONES PUBLICAS ASI COMO LA ORGANIZACION DE EVENTOS,TANTO A FAVOR,COMO POR CUENTA DE TERCEROS.
- 06/03/2013Cambio de denominación social
HYGIENE INDUSTRY SUPPLY AND CELLULOSES SL→HYCEL EUROPE SL
- 06/03/2013Modificaciones estatutarias
Timeline (BORME)
- 11/03/2026#9116574RevocacionesNombramientos
HYCEL EUROPE SL. Revocaciones. ADM.UNICO: SCHONHOFER MARTI FREDERIC. Nombramientos. ADM.UNICO: TORRAS AUDOUARD MARIA ELENA. Datos registrales. S 8 , H B 352917, I/A 5 ( 4.03.26).
- 20/08/2014#2939809Cambio de objeto social
HYCEL EUROPE SL. Cambio de objeto social. AMPLIAR A: LOS SERVICIOS PROPIOS DE LAS RELACIONES PUBLICAS ASI COMO LA ORGANIZACION DE EVENTOS,TANTO A FAVOR,COMO POR CUENTA DE TERCEROS. Datos registrales. T 39733 , F 176, S 8, H B 352917, I/A 4 (11.08.14)… - 06/03/2013#2162435Modificaciones estatutarias
HYCEL EUROPE SL. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39733 , F 176, S 8, H B 352917, I/A 3 (26.02.13).
- 23/08/2012#1869948
Company name: HYGIENE INDUSTRY SUPPLY AND CELLULOSES SL
Cambio de denominación socialHYGIENE INDUSTRY SUPPLY AND CELLULOSES SL. Cambio de denominación social. HYCEL EUROPE SL. Datos registrales. T 39733 , F 176, S 8, H B 352917, I/A 2 (13.08.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.