VILAHEXDOSS SOCIEDAD LIMITADA

Hoja Z32128· NIF B50942143

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Fau Miguel Manuel
Former name :
GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA

Legal information

Legal information for VILAHEXDOSS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113042339
Legal formSociedad Limitada (SL)
Register referenceTomo 2851 · Folio 77 · Hoja Z32128
Former names
GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA2016-03-17 → 2021-01-26
StatusVigente

Activity

VILAHEXDOSS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 10 filings for this company, from 17 March 2016 to 18 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
VILAHEXDOSS SOCIEDAD …Diaz Fau Miguel ManuelDiaz Fau Miguel Manu…

Cap table · shareholdings

  • VILAHEX SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VILAHEX SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 18/06/2025· Registered 10/06/2025· I/A 7
  2. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 6
  3. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 6
  4. Modificaciones estatutariasPublished 26/01/2021· Registered 19/01/2021· I/A 6
  5. Cambio de denominación socialPublished 26/01/2021· Registered 19/01/2021· I/A 6
  6. Fusión por absorciónPublished 26/01/2021· Registered 19/01/2021· I/A 6
  7. Ceses/DimisionesPublished 25/06/2020· Registered 16/06/2020· I/A 5
  8. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 5

Changes

  1. 18/06/2025Cambio de denominación social

    GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA→VILAHEXDOSS SOCIEDAD LIMITADA

  2. 26/01/2021Fusión por absorción
  3. 26/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2025#8691958
    Nombramientos
    VILAHEXDOSS SOCIEDAD LIMITADA. Nombramientos. Auditor: CONTROLPLAN AUDITORES SLP. Datos registrales. S 8 , H Z 32128, I/A 7 (10.06.25).
  2. 26/01/2021#6224614

    Company name: GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialFusión por absorción
    GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILAHEX SL. Nombramientos. Adm. Unico: DIAZ FAU MIGUEL MANUEL. Modificaciones estatutarias. Artículo Decimonoveno. Retribuc…
  3. 25/06/2020#5920570

    Company name: GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VILAHEX SL. Ceses/Dimisiones. Adm. Unico: DOMINGO JIMENEZ ISMAEL ENRIQUE. Nombramientos. Adm. Unico: VILAHEX SL. Datos registrales. T 2…
  4. 17/03/2016#3774451

    Company name: GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA

    GRUPO DOMOTICA SISTEMAS DE SEGURIDAD SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 7 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 26 de enero de 2016. (art. 2…

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

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 addressPOLIG VALDECONSEJO - CALLE LA PINETA, NAVE 1, ZARAGOZA, CUARTE DE HUERVA
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 — CNAE 8009 — are listed together.

Prospect this sectorAll companies in this sector