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HONFLEUR SL

Hoja M161097· NIF B81288177

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Llantada Aguinaga Fernando-Jose, Cosse Gobert Chistine Jeanne

Legal information

Legal information for HONFLEUR SL

NIF
Hoja registral
IRUS1000255971369
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 10086 · Folio 32 · Hoja M161097

Activity

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 11
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 11
  3. Modificaciones estatutariasPublished 25/02/2020· Registered 18/02/2020· I/A 11
  4. Modificaciones estatutariasPublished 24/02/2015· Registered 13/02/2015· I/A 10
  5. Modificaciones estatutariasPublished 28/03/2014· Registered 20/03/2014· I/A 9
  6. ReeleccionesPublished 26/10/2010· Registered 14/10/2010· I/A 8

Changes

  1. 25/02/2020Modificaciones estatutarias
  2. 24/02/2015Modificaciones estatutarias
  3. 28/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2020#5811598
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HONFLEUR SL. Ceses/Dimisiones. Adm. Unico: LLANTADA AGUINAGA FERNANDO. Nombramientos. Adm. Solid.: LLANTADA AGUINAGA FERNANDO-JOSE;COSSE GOBERT CHISTINE JEANNE. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 15º, 20º, 22º Y 25º DE LOS ESTATU…
  2. 24/02/2015#3206446
    Modificaciones estatutarias
    HONFLEUR SL. Modificaciones estatutarias. Se modifica la redacción del artículo 25 de los estatutos sociales. Datos registrales. T 10086 , F 31, S 8, H M 161097, I/A 10 (13.02.15).
  3. 28/03/2014#2740246
    Modificaciones estatutarias
    HONFLEUR SL. Modificaciones estatutarias. 25. Retribución del órgano de administración.. Datos registrales. T 10086 , F 31, S 8, H M 161097, I/A 9 (20.03.14).
  4. 26/10/2010#921713
    Reelecciones
    HONFLEUR SL. Reelecciones. Adm. Unico: LLANTADA AGUINAGA FERNANDO JOSE. Otros conceptos: HA QUEDADO CAMBIADO EL PLAZO DE DURACION DE LOS CARGOS QUE SERA INDEFINIDO Y HA QUEDADO MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.- Datos registrales. …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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