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HEXAGON RETAIL ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87603098
Universal Entity Code5270-1821-2848-4872
Record last updated Saturday, June 8, 2024 8:51:58 PM UTC
Official Address The Goya street 22 Madrid 28001
There are 1,284 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Manufacture of medical and surgical equipment and instruments and orthopaedic devices

Charts

Visits

HEXAGON RETAIL ESPAÑA SL (Spain) Page visits 2025

Searches

HEXAGON RETAIL ESPAÑA SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 9, 2024 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Mar 11, 2024 Mar 4, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 29, 2024 Feb 22, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 29, 2024 Feb 22, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Other items Other items
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2022 Dec 16, 2022 Reelection Reelection
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 6, 2022 Jun 29, 2022 Change of registered office Change of registered office
Financials May 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2021 May 14, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2020 Dec 26, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 30, 2019 Oct 22, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 30, 2019 Oct 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 16, 2017 Oct 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2017 Aug 2, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 14, 2017 Jul 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2017 Jan 13, 2017 Change of registered office Change of registered office
Registry Dec 13, 2016 Dec 1, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 19, 2016 Jul 8, 2016
Registry Jul 19, 2016 Jul 8, 2016 Statement of individual company Statement of individual company
Registry Jul 19, 2016 Jul 8, 2016 Two appointments: 2 men Two appointments: 2 men

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