HENAREH RED SL
Hoja A164012· NIF B42630103
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2019
- Director :
- Khaliani Hossein Henareh
Legal information
Legal information for HENAREH RED SL
Activity
HENAREH RED SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 March 2019. The Spanish commercial register has published 7 filings for this company, from 5 March 2019 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.- 6. Prestación de servicios. Actividades de ad.
Directors and representatives
Directors
Current
- Khaliani Hossein HenarehSince 25/02/2019Administrador Único
Former
- Fuster Lloret VicenteCeased on 05/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
- Ceses/DimisionesPublished 05/09/2019· Registered 28/08/2019· I/A 2
- NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 2
- ConstituciónPublished 05/03/2019· Registered 25/02/2019· I/A 1
- Declaración de unipersonalidadPublished 05/03/2019· Registered 25/02/2019· I/A 1
- NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 1
Changes
- 05/03/2019Declaración de unipersonalidad
KHALIANI HOSSEIN HENAREH
Capital · events
- 05/03/2019ConstituciónInitial 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)
- 16/12/2019#5705642Ceses/DimisionesNombramientos
HENAREH RED SL. Ceses/Dimisiones. Adm. Unico: FUSTER LLORET VICENTE. Nombramientos. Adm. Unico: KHALIANI HOSSEIN HENAREH. Datos registrales. T 4194 , F 173, S 8, H A 164012, I/A 3 ( 5.12.19).
- 05/09/2019#5569679Ceses/DimisionesNombramientos
HENAREH RED SL. Ceses/Dimisiones. Adm. Unico: KHALIANI HOSSEIN HENAREH. Nombramientos. Adm. Unico: FUSTER LLORET VICENTE. Datos registrales. T 4194 , F 173, S 8, H A 164012, I/A 2 (28.08.19).
- 05/03/2019#5290070ConstituciónDeclaración de unipersonalidadNombramientos
HENAREH RED SL. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias…
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 2019
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.