GRUP HENAO 2010 SL
Hoja B400321· NIF B65382376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/08/2010
Legal information
Legal information for GRUP HENAO 2010 SL
Activity
GRUP HENAO 2010 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 August 2010. The Spanish commercial register has published 6 filings for this company, from 13 August 2010 to 22 May 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
INTERMEDIACION EN LAS SIGUIENTES ACTIVIDADES:ASESORAMIENTO EN SU MAS AMPLIO SENTIDO,CON LA REALIZACION DE LOS OPORTUNOS ESTUDIOS E INFORMES NECESARIOS CON RELACION A TEMAS ECONOMICOS,FISCALES,COMERCIALES Y DE MARKETING,ETC.
Directors and representatives
Directors
Former
- Gomez Henao Clara InesCeased on 13/05/2015Liquidador
Authorised representatives
Former
- Tell Cerexhe JorgeCeased on 13/05/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
- ExtinciónPublished 22/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 2
- ConstituciónPublished 13/08/2010· Registered 04/08/2010· I/A 1
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 1
Changes
- 22/05/2015Extinción
Capital · events
- 13/08/2010ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/05/2015#3331920RevocacionesNombramientosExtinción
GRUP HENAO 2010 SL. Revocaciones. ADM.UNICO: GOMEZ HENAO CLARA INES. LIQUIDADOR: GOMEZ HENAO CLARA INES. Nombramientos. LIQUIDADOR: GOMEZ HENAO CLARA INES. Extinción. Datos registrales. T 42047 , F 186, S 8, H B 400321, I/A 3 (13.05.15).
- 16/08/2012#1861038Nombramientos
GRUP HENAO 2010 SL. Nombramientos. APODERADO: TELL CEREXHE JORGE. Datos registrales. T 42047 , F 185, S 8, H B 400321, I/A 2 ( 3.08.12).
- 13/08/2010#844392ConstituciónNombramientos
GRUP HENAO 2010 SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: INTERMEDIACION EN LAS SIGUIENTES ACTIVIDADES:ASESORAMIENTO EN SU MAS AMPLIO SENTIDO,CON LA REALIZACION DE LOS OPORTUNOS ESTUDIOS E INFORMES NECESARIOS CON RELACION A T…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.