SIXPLUS SL

Hoja A154813· NIF B42503144

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/04/2017
Director :
VILLAPUCH SL

Legal information

Legal information for SIXPLUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/04/2017
LocalityPedreguer
Register referenceTomo 4031 · Folio 105 · Hoja A154813
StatusVigente

Activity

SIXPLUS SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). It was incorporated on 28 April 2017. The Spanish commercial register has published 16 filings for this company, from 28 April 2017 to 7 April 2022, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial, comercio al por mayor no especializado y comercio al por menor por correspondencia o internet.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIXPLUS SLVILLAPUCH SLVILLAPUCH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIXPLUS SLValls Viñas AntonioValls Viñas AntonioMINIPLUS SLMINIPLUS SL

Beneficial owner (UBO)

Valls Viñas Antonio100 %

Individual · ultimate beneficial owner · since 28/04/2017

Beneficial owner network map

3 nodes Person Company
SIXPLUS SLValls Viñas AntonioValls Viñas AntonioMINIPLUS SLMINIPLUS SL

Registered actos

  1. Ampliación de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 7
  2. Ceses/DimisionesPublished 29/03/2022· Registered 21/03/2022· I/A 6
  3. NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 6
  4. Modificaciones estatutariasPublished 29/03/2022· Registered 21/03/2022· I/A 6
  5. Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 5
  6. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 5
  7. Ceses/DimisionesPublished 20/05/2019· Registered 09/05/2019· I/A 4
  8. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 4
  9. Ceses/DimisionesPublished 26/11/2018· Registered 15/11/2018· I/A 3
  10. NombramientosPublished 26/11/2018· Registered 15/11/2018· I/A 3
  11. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 2
  12. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 2
  13. Cambio de objeto socialPublished 03/05/2018· Registered 23/04/2018· I/A 2
  14. ConstituciónPublished 28/04/2017· Registered 21/04/2017· I/A 1
  15. Declaración de unipersonalidadPublished 28/04/2017· Registered 21/04/2017· I/A 1
  16. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 1

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 03/05/2018Cambio de objeto social

    Otras actividades de consultoría de gestión empresarial, comercio al por mayor no especializado y comercio al por menor por correspondencia o internet.

  3. 28/04/2017Declaración de unipersonalidad

    VALLS VIÑAS ANTONIO

Capital · events

  1. 07/04/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 28/04/2017Constitución
    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. 07/04/2022#6898820
    Ampliación de capital
    SIXPLUS SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 4031 , F 105, S 8, H A 154813, I/A 7 (31.03.22).
  2. 29/03/2022#6881315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIXPLUS SL. Ceses/Dimisiones. Adm. Unico: COLLADO CARRIO LAURA. Nombramientos. Adm. Unico: VILLAPUCH SL. Modificaciones estatutarias. Modificado el artículo 7º. Nombramiento, duración y prohibición de competencia.. Datos registrales. T 4031 , F 105, …
  3. 24/01/2020#5756183
    Ceses/DimisionesNombramientos
    SIXPLUS SL. Ceses/Dimisiones. Adm. Unico: MANCHA PALANCIA INVEST SL. Nombramientos. Adm. Unico: COLLADO CARRIO LAURA. Datos registrales. T 4031 , F 105, S 8, H A 154813, I/A 5 (16.01.20).
  4. 20/05/2019#5399902
    Ceses/DimisionesNombramientos
    SIXPLUS SL. Ceses/Dimisiones. Adm. Unico: GACODELTA PARTNERS SL. Nombramientos. Adm. Unico: MANCHA PALANCIA INVEST SL. Datos registrales. T 4031 , F 105, S 8, H A 154813, I/A 4 ( 9.05.19).
  5. 26/11/2018#5144152
    Ceses/DimisionesNombramientos
    SIXPLUS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ ALEJANDRO. Nombramientos. Adm. Unico: GACODELTA PARTNERS SL. Datos registrales. T 4031 , F 104, S 8, H A 154813, I/A 3 (15.11.18).
  6. 03/05/2018#4861957
    Ceses/DimisionesNombramientosCambio de objeto social
    SIXPLUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALLS VIÑAS ANTONIO. Nombramientos. Adm. Unico: GARCIA MARTINEZ ALEJANDRO. Cambio de objeto social. Otras actividades de consultoría de gestión empresarial, comercio a…
  7. 28/04/2017#4354016
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIXPLUS SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Actividades de las sociedades holding. Domicilio: C/ GABRIEL MIRO 13 (PEDREGUER). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VALLS VIÑAS ANTONIO. No…

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 2017

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/ GABRIEL MIRO 13 (PEDREGUER), Pedreguer, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province