HENACOMFORT SL

Hoja M711444· NIF B88534763

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2020
Director :
Castillo Moreno Raul

Legal information

Legal information for HENACOMFORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2020
LocalityAlcalá de Henares
Register referenceTomo 40041 · Folio 213 · Hoja M711444
StatusVigente

Activity

HENACOMFORT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 21 January 2020. The Spanish commercial register has published 6 filings for this company, from 21 January 2020 to 23 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tiene por objeto principal: a) La adquisición, explotación y enajenación de inmuebles. (Clasificación Nacional de Actividades Económicas 68.10). Y además: b) Compra, venta, instalación y reparación de calefacción y aire acondicionado. Las actividades integrantes del objeto social ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HENACOMFORT SLCastillo Moreno RaulCastillo Moreno RaulCASMOVAL INDUSTRIAL SLCASMOVAL INDUSTRIAL …MARKETING DIRECTO CASTILLO Y FABIAN SLMARKETING DIRECTO CA…CASMOVAL INDUSTRIAL HOLDING GROUP U. P. SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL SUMINISTROS SLCASMOVAL INDUSTRIAL …LOGIFONT 2016 SLLOGIFONT 2016 SLLITTLE CASTLE CAPITAL SLLITTLE CASTLE CAPITA…IBER FITTING SLIBER FITTING SLINVERSIONES COLCHAGUA SLINVERSIONES COLCHAGU…HORIZONS MODEL AGENCY SLHORIZONS MODEL AGENC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HENACOMFORT SLLITTLE CASTLE CAPITAL SLLITTLE CASTLE CAPITA…IBER FITTING SLIBER FITTING SL

Beneficial owner (UBO)

LITTLE CASTLE CAPITAL SL100 %Vigente

Legal entity · since 17/12/2020

Beneficial owner network map

3 nodes Person Company
HENACOMFORT SLLITTLE CASTLE CAPITAL SLLITTLE CASTLE CAPITA…IBER FITTING SLIBER FITTING SL

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 4
  2. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 3
  3. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 3
  4. Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 2
  5. ConstituciónPublished 21/01/2020· Registered 15/01/2020· I/A 1
  6. NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 1

Changes

  1. 23/06/2021Cambio de domicilio social

    C/ ROTONDA DE PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES)

  2. 17/12/2020Declaración de unipersonalidad

    LITTLE CASTLE CAPITAL SL

Capital · events

  1. 21/01/2020Constitución
    Initial 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)

  1. 23/06/2021#6492268
    Cambio de domicilio social
    HENACOMFORT SL. Cambio de domicilio social. C/ ROTONDA DE PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES). Datos registrales. T 40041 , F 213, S 8, H M 711444, I/A 4 (16.06.21).
  2. 29/03/2021#6331946
    Ceses/DimisionesNombramientos
    HENACOMFORT SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SAN JOSE FRANCISCO. Nombramientos. Adm. Unico: CASTILLO MORENO RAUL. Datos registrales. T 40041 , F 212, S 8, H M 711444, I/A 3 (22.03.21).
  3. 17/12/2020#6171228
    Declaración de unipersonalidad
    HENACOMFORT SL. Declaración de unipersonalidad. Socio único: LITTLE CASTLE CAPITAL SL. Datos registrales. T 40041 , F 212, S 8, H M 711444, I/A 2 (10.12.20).
  4. 21/01/2020#5749705
    ConstituciónNombramientos
    HENACOMFORT SL. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: La Sociedad tiene por objeto principal: a) La adquisición, explotación y enajenación de inmuebles. (Clasificación Nacional de Actividades Económicas 68.10). Y además: b) …

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROTONDA DE PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province