HONEXT MATERIAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Honext Material S.L. |
BIOTECHNOLOGICAL PROCESS ON CELLULOSE SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65494072 |
| Universal Entity Code | 9239-0790-6705-8284 |
|---|
| Record last updated | Tuesday, May 7, 2024 5:41:37 AM UTC |
| Official Address | The Marina Julia walk 43 Argentona 08310 There are 9 companies registered at this street |
| Postal Code | 08310 |
| Sector | compound, marketing |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 7, 2024 | Apr 26, 2024 | Capital increase | |
| Financials | Dec 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 23, 2023 | May 15, 2023 | Resignation of 2 people: one Honorary President, one Representative (a man), one Director (a man) and one Representative Section 143 Register Regulations. | |
| Registry | May 23, 2023 | May 15, 2023 | Appointment of a person as Representative Section 143 Register Regulations. | |
| Financials | Feb 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Three appointments: 2 men and a person | |
| Registry | Oct 28, 2022 | Oct 20, 2022 | Capital increase | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Statutory changes | |
| Registry | Nov 16, 2021 | Nov 5, 2021 | Resignation of 2 people: one Vice President and one President (a man) | |
| Registry | Nov 16, 2021 | Nov 5, 2021 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 16, 2021 | Nov 5, 2021 | Capital increase | |
| Financials | Aug 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 20, 2021 | Jan 11, 2021 | Capital increase | |
| Registry | Jan 20, 2021 | Jan 11, 2021 | Capital increase 255... | |
| Financials | Aug 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Change of company name | |
| Registry | Sep 5, 2018 | Aug 29, 2018 | Eight appointments: 5 men and 3 companies | |
| Registry | Sep 3, 2018 | Aug 23, 2018 | Capital increase | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 30, 2018 | Jan 19, 2018 | Capital increase | |
| Financials | Dec 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Two appointments: a person and a man | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Capital increase | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Statutory changes | |
| Registry | Apr 10, 2017 | Mar 31, 2017 | Change of registered office | |
| Financials | Dec 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Capital increase | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 14, 2015 | Dec 1, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Capital increase | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Change of registered office | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of one Joint Ceo (a man) and one Ceo (a man) | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Two appointments: 2 men | |
| Financials | Aug 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Resignation of one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Capital increase | |
| Financials | Oct 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Resignation of one Representative (a woman), one Director (a woman) and one President (a woman) | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Appointment of a man as President | |
| Financials | Nov 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 19, 2013 | Jun 11, 2013 | Capital increase | |
| Registry | May 7, 2013 | Apr 25, 2013 | Three appointments: 2 men and a woman | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Six appointments: 2 men, a person and 3 women | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Statutory changes | |
| Registry | Sep 4, 2012 | Aug 23, 2012 | Capital increase | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Appointment of a woman as Sole Administrator | |
| Registry | May 26, 2011 | May 16, 2011 | | |
| Registry | May 26, 2011 | May 16, 2011 | 2242... | |
| Registry | May 26, 2011 | May 16, 2011 | Appointment of a man as Sole Administrator | |
