HANKY SOLUCIONES SL
Hoja M565821· NIF B86815917
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2013
- Director :
- Gonzalez Ponton Jose Ramiro
Legal information
Legal information for HANKY SOLUCIONES SL
Activity
HANKY SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 4 October 2013. The Spanish commercial register has published 6 filings for this company, from 4 October 2013 to 8 October 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
1.- El alquiler de espacios multifuncionales. 2.- Centros de recreo infantil.- 3.- La promoción y explotación de actividades de hostelería. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la Sociedad. Si las disposiciones legales exigi.
Directors and representatives
Directors
Current
- Gonzalez Ponton Jose RamiroSince 26/09/2013Administrador Único
Former
- Aquino Gaona CarolinaCeased on 27/09/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2018· Registered 27/09/2018· I/A 4
- NombramientosPublished 08/10/2018· Registered 27/09/2018· I/A 4
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 3
- Ceses/DimisionesPublished 25/07/2017· Registered 14/07/2017· I/A 2
- ConstituciónPublished 04/10/2013· Registered 26/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 1
Capital · events
- 04/10/2013ConstituciónInitial capital: 3 000,00 €
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)
- 08/10/2018#5077356Ceses/DimisionesNombramientos
HANKY SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: AQUINO GAONA CAROLINA. Nombramientos. Adm. Unico: GONZALEZ PONTON JOSE RAMIRO. Datos registrales. T 31433 , F 142, S 8, H M 565821, I/A 4 (27.09.18).
- 04/10/2018#5073288Nombramientos
HANKY SOLUCIONES SL. Nombramientos. Adm. Unico: AQUINO GAONA CAROLINA. Datos registrales. T 31433 , F 142, S 8, H M 565821, I/A 3 (27.09.18).
- 25/07/2017#4476439Ceses/Dimisiones
HANKY SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PONTON JOSE RAMIRO. Datos registrales. T 31433 , F 142, S 8, H M 565821, I/A 2 (14.07.17).
- 04/10/2013#2476966ConstituciónNombramientos
HANKY SOLUCIONES SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: 1.- El alquiler de espacios multifuncionales. 2.- Centros de recreo infantil.- 3.- La promoción y explotación de actividades de hostelería. Quedan excluidas todas aq…
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 2013
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
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.