HYCON EXPORT SOCIEDAD LIMITADA
Hoja IL14241· NIF B75733071
- Registered address :
- Activity :
- NACE Rev
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2025
- Director :
- Rothkopf Stephan Franz Hermann
Legal information
Legal information for HYCON EXPORT SOCIEDAD LIMITADA
Activity
HYCON EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “NACE Rev” (CNAE 2025). It was incorporated on 7 February 2025. The Spanish commercial register has published 6 filings for this company, from 7 February 2025 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2025 · NACE Rev
Corporate purpose
NACE 4663: Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 2025-4663). NACE 4669: Comercio al por mayor de otra maquinaria y equipo (CNAE 2025-4664). NACE 7022: Otras actividades de consultoría de gestión empresarial (CNAE 2025 - 7020). NACE 7112: Ser.
Directors and representatives
Directors
Current
- Rothkopf Stephan Franz HermannSince 30/01/2025Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 07/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rothkopf Stephan Franz Hermann100 %
Individual · ultimate beneficial owner · since 07/02/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2026· Registered 15/01/2026· I/A 2
- Cambio de objeto socialPublished 25/02/2026· Registered 15/01/2026· I/A 2
- ConstituciónPublished 07/02/2025· Registered 30/01/2025· I/A 1
- Declaración de unipersonalidadPublished 07/02/2025· Registered 30/01/2025· I/A 1
- RevocacionesPublished 07/02/2025· Registered 30/01/2025· I/A 1
- NombramientosPublished 07/02/2025· Registered 30/01/2025· I/A 1
Changes
- 25/02/2026Cambio de objeto social
NACE 4663: Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 2025-4663). NACE 4669: Comercio al por mayor de otra maquinaria y equipo (CNAE 2025-4664). NACE 7022: Otras actividades de consultoría de gestión empresarial (CNAE 2025 - 7020). NACE 7112: Ser.
- 25/02/2026Modificaciones estatutarias
- 07/02/2025Declaración de unipersonalidad
ROTHKOPF STEPHAN FRANZ HERMANN
Capital · events
- 07/02/2025ConstituciónInitial 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)
- 25/02/2026#9092543Modificaciones estatutariasCambio de objeto social
HYCON EXPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO SEGUNDO. OBJETO SOCIAL.-. Cambio de objeto social. NACE 4663: Comercio al por mayor de maquinaria para la minería, la construcc… - 07/02/2025#8480370ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
HYCON EXPORT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 9.01.25. Objeto social: -CNAE-2009, código 46: Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicleta.-CNAE-2009…
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 2025
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
Prospect
Spanish companies in the same line of business — NACE Rev — are listed together.