HENAPA 2005 SOLUCIONS SL
Hoja B314274· NIF B63997373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 295 527,00 €
- Director :
- Guzman Gonzalez Sonia
- Former name :
- HENAPA 2005 CONSTRUCCIONES SL
Legal information
Legal information for HENAPA 2005 SOLUCIONS SL
Activity
HENAPA 2005 SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 November 2009 to 20 October 2011, across 5 distinct types of filing. Its registered share capital is 295 527,00 €.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA CONSTRUCCION...
Directors and representatives
Directors
Current
- Guzman Gonzalez SoniaSince 02/11/2009Administrador Único
Former
- Guitart Roy ReginaCeased on 02/11/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/10/2011· Registered 10/10/2011· I/A 4
- Cambio de denominación socialPublished 12/11/2009· Registered 02/11/2009· I/A 3
- RevocacionesPublished 12/11/2009· Registered 02/11/2009· I/A 2
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 2
- Cambio de objeto socialPublished 12/11/2009· Registered 02/11/2009· I/A 2
Changes
- 20/10/2011Cambio de denominación social
HENAPA 2005 CONSTRUCCIONES SL→HENAPA 2005 SOLUCIONS SL
- 12/11/2009Cambio de objeto social
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA CONSTRUCCION...
Capital · events
- 20/10/2011Ampliación de capitalResulting capital: 295 527,00 € (+292 517,00 €)
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)
- 20/10/2011#1421152Ampliación de capital
HENAPA 2005 SOLUCIONS SL. Ampliación de capital. Capital: 292.517,00 Euros. Resultante Suscrito: 295.527,00 Euros. Datos registrales. T 37988 , F 194, S 8, H B 314274, I/A 4 (10.10.11).
- 12/11/2009#461200
Company name: HENAPA 2005 CONSTRUCCIONES SL
Cambio de denominación socialHENAPA 2005 CONSTRUCCIONES SL. Cambio de denominación social. HENAPA 2005 SOLUCIONS SL. Datos registrales. T 37988 , F 193, S 8, H B 314274, I/A 3 ( 2.11.09).
- 12/11/2009#461199
Company name: HENAPA 2005 CONSTRUCCIONES SL
RevocacionesNombramientosCambio de objeto socialHENAPA 2005 CONSTRUCCIONES SL. Revocaciones. ADM.UNICO: GUITART ROY REGINA. Nombramientos. ADM.UNICO: GUZMAN GONZALEZ SONIA. Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCI…
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.
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.