SIXMAK SOLUTIONS S.L
Hoja B558686· NIF B42745604
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2021
- Director :
- Pina Navarro Virginia
Legal information
Legal information for SIXMAK SOLUTIONS S.L
Activity
SIXMAK SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 23 February 2021. The Spanish commercial register has published 5 filings for this company, from 23 February 2021 to 10 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
DISTRIBUCION Y COMERCIALIZACION DE MATERIALES Y QUIMICOS PARA EL SECTOR DE LA PIEDRA.
Directors and representatives
Directors
Current
- Pina Navarro VirginiaSince 15/02/2021Administrador Único
Authorised representatives
Former
- Pina Navarro Barbara SandraCeased on 02/02/2023Apoderado Solidario/Mancomunado
- Pina Navarro NataliaCeased on 02/02/2023Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 10/02/2023· Registered 02/02/2023· I/A 4
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 2
- ConstituciónPublished 23/02/2021· Registered 15/02/2021· I/A 1
- NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 1
Capital · events
- 23/02/2021ConstituciónInitial 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)
- 10/02/2023#7380677Revocaciones
SIXMAK SOLUTIONS S.L. Revocaciones. APOD.SOL/MAN: PINA NAVARRO BARBARA SANDRA;PINA NAVARRO NATALIA. Datos registrales. T 47664 , F 127, S 8, H B 558686, I/A 4 ( 2.02.23).
- 08/02/2023#7376141
SIXMAK SOLUTIONS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VIRGINIA PINA NAVARRO. Datos registrales. T 47664 , F 127, S 8, H B 558686, I/A 3 ( 1.02.23).
- 02/03/2021#6285117Nombramientos
SIXMAK SOLUTIONS S.L. Nombramientos. APOD.SOL/MAN: PINA NAVARRO BARBARA SANDRA;PINA NAVARRO NATALIA. Datos registrales. T 47664 , F 126, S 8, H B 558686, I/A 2 (22.02.21).
- 23/02/2021#6273240ConstituciónNombramientos
SIXMAK SOLUTIONS S.L. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: DISTRIBUCION Y COMERCIALIZACION DE MATERIALES Y QUIMICOS PARA EL SECTOR DE LA PIEDRA. Domicilio: CL LA SEVLA,19,POLIGONO INDUSTRIAL LA BORDA (CALDES DE MONTBUI). Ca…
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 2021
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 — Corte, tallado y acabado de la piedra — are listed together.