HENARES 69 SL
Hoja GU1728· NIF B19157445
- Registered address :
- Activity :
- Actividades de las escuelas de conducción y pilotaje
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Estringana Alvaro
Legal information
Legal information for HENARES 69 SL
Activity
HENARES 69 SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 16 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
8553 · Actividades de las escuelas de conducción y pilotaje
Directors and representatives
Directors
Current
- Lopez Estringana AlvaroSince 01/02/2012Administrador Único
Former
- Estringana Minguez JosefaCeased on 01/02/2012Administrador Solidario
- Lopez Mansilla GabrielCeased on 01/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2012
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 16/02/2023· Registered 02/02/2023· I/A 5
- Declaración de unipersonalidadPublished 14/02/2012· Registered 01/02/2012· I/A 4
- Ceses/DimisionesPublished 14/02/2012· Registered 01/02/2012· I/A 4
- NombramientosPublished 14/02/2012· Registered 01/02/2012· I/A 4
- Modificaciones estatutariasPublished 14/02/2012· Registered 01/02/2012· I/A 4
Changes
- 16/02/2023Ampliación del objeto social
La realización, solicitud y elaboración de planes de formación estatales y autonómicos, solicitar programas de formación para trabajadores y desempleados e impartición de cursos de formación de todo tipo, reglada y no re.glada, de ámbito estatal y de las diferentes Comunidades Autónomas así como sol.
- 14/02/2012Declaración de unipersonalidad
LOPEZ ESTRINGANA ALVARO
- 14/02/2012Modificaciones estatutarias
Timeline (BORME)
- 16/02/2023#7391697Ampliacion del objeto social
HENARES 69 SL. Otros conceptos: Modificación del Artículo 19º de los Estatutos Sociales, en cuanto a la remuneracioón del cargo de Administrador. Ampliacion del objeto social. La realización, solicitud y elaboración de planes de formación estatales y… - 14/02/2012#1591400Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HENARES 69 SL. Declaración de unipersonalidad. Socio único: LOPEZ ESTRINGANA ALVARO. Ceses/Dimisiones. Adm. Solid.: LOPEZ ESTRINGANA ALVARO;LOPEZ MANSILLA GABRIEL;ESTRINGANA MINGUEZ JOSEFA. Nombramientos. Adm. Unico: LOPEZ ESTRINGANA ALVARO. Modifica…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las escuelas de conducción y pilotaje — are listed together.