GESTION HENAN SL
Hoja B200992· NIF B62041538
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTION HENAN SL
Activity
GESTION HENAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 October 2011 to 4 November 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Helen Inga JonssonCeased on 04/11/2024ADMINISTR.Administrador
- Nancy Ragnheidur JonssonCeased on 25/10/2024Administrador Solidario
- Nancy JonssonCeased on 24/09/2015ADMINISTR.Administrador
- Pascual Ruaix AntonioCeased on 25/10/2024Liquidador
Authorised representatives
Former
- Pascual Ruaix AntoniCeased on 25/10/2024Apoderado
- Ogazon Rivera CristinaCeased on 26/10/2011Apoderado
- Alsius Agusti MartaCeased on 26/10/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/11/2024· Registered 25/10/2024· I/A 10
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 10
- ExtinciónPublished 04/11/2024· Registered 25/10/2024· I/A 10
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 9
- RevocacionesPublished 24/09/2015· Registered 16/09/2015· I/A 8
- Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 7
- RevocacionesPublished 07/11/2011· Registered 26/10/2011· I/A 6
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 5
Changes
- 04/11/2024Extinción
- 17/10/2014Cambio de domicilio social
CL ALEGRE DE DALT Num.69 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 04/11/2024#8323178RevocacionesNombramientosExtinción
GESTION HENAN SL. Revocaciones. ADMINISTR.: HELEN INGA JONSSON. ADM.SOLIDAR.: NANCY RAGNHEIDUR JONSSON. LIQUIDADOR: PASCUAL RUAIX ANTONIO. Nombramientos. LIQUIDADOR: PASCUAL RUAIX ANTONIO. Extinción. Datos registrales. S 8 , H B 200992, I/A 10 (25.10… - 15/10/2024#8293442Nombramientos
GESTION HENAN SL. Nombramientos. ADM.SOLIDAR.: NANCY RAGNHEIDUR JONSSON. Datos registrales. S 8 , H B 200992, I/A 9 ( 8.10.24).
- 24/09/2015#3512194Revocaciones
GESTION HENAN SL. Revocaciones. ADMINISTR.: NANCY JONSSON. Datos registrales. T 31915 , F 221, S 8, H B 200992, I/A 8 (16.09.15).
- 17/10/2014#3016643Cambio de domicilio social
GESTION HENAN SL. Cambio de domicilio social. CL ALEGRE DE DALT Num.69 P.2 PTA.1 (BARCELONA). Datos registrales. T 31915 , F 221, S 8, H B 200992, I/A 7 (10.10.14).
- 07/11/2011#1444346Revocaciones
GESTION HENAN SL. Revocaciones. APODERADO: OGAZON RIVERA CRISTINA;ALSIUS AGUSTI MARTA. Datos registrales. T 31915 , F 221, S 8, H B 200992, I/A 6 (26.10.11).
- 14/10/2011#1411398Nombramientos
GESTION HENAN SL. Nombramientos. APODERADO: PASCUAL RUAIX ANTONI. Datos registrales. T 31915 , F 221, S 8, H B 200992, I/A 5 ( 4.10.11).
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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.