HENARES PARK SL

Hoja M310323· NIF B83391714

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Moreno Olivares Angel

Legal information

Legal information for HENARES PARK SL

NIF
Hoja registral
IRUS1000269187280
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityGetafe
Phone
Register referenceTomo 17965 · Folio 117 · Hoja M310323
StatusVigente

Activity

HENARES PARK SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 December 2009 to 7 December 2021, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • ALAJA SA
    Administrador Mancomunado
    Ceased on 07/04/2010

Authorised representatives

Former

Directors network map

9 nodes Person Company
HENARES PARK SLMoreno Olivares AngelMoreno Olivares AngelALAJA SLALAJA SLDITERAL DIRECCION TECNICA Y COMERCIAL PARA LA CONSTRUCCION SLDITERAL DIRECCION TE…JACAMPA SLJACAMPA SLNAVES Y PARQUES INDUSTRIALES SANAVES Y PARQUES INDU…INVERSIONES MORENO OLIVARES SLINVERSIONES MORENO O…ABLENTA SLABLENTA SLANMOROLI SLANMOROLI SL

Registered actos

  1. ReeleccionesPublished 07/12/2021· Registered 29/11/2021· I/A 10
  2. Reducción de capitalPublished 13/03/2018· Registered 05/03/2018· I/A 9
  3. ReeleccionesPublished 11/06/2015· Registered 01/06/2015· I/A 8
  4. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 7
  5. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 6
  6. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 5
  7. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 4
  8. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 4
  9. Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 4
  10. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 4
  11. ReeleccionesPublished 10/12/2009· Registered 25/11/2009· I/A 3

Changes

  1. 19/04/2010Cambio de domicilio social

    C/ ALCALDE ANGEL ARROYO 4 Y 6 (GETAFE)

  2. 19/04/2010Modificaciones estatutarias

Capital · events

  1. 13/03/2018Reducción de capital
    Resulting capital: 300 000,00 €
  2. 14/04/2011Ampliación de capital
    Resulting capital: 360 000,00 € (+300 000,00 €)

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. 07/12/2021#6714425
    Reelecciones
    HENARES PARK SL. Reelecciones. Adm. Unico: MORENO OLIVARES ANGEL. Datos registrales. T 17965 , F 117, S 8, H M 310323, I/A 10 (29.11.21).
  2. 13/03/2018#4791015
    Reducción de capital
    HENARES PARK SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 17965 , F 116, S 8, H M 310323, I/A 9 ( 5.03.18).
  3. 11/06/2015#3361765
    Reelecciones
    HENARES PARK SL. Reelecciones. Adm. Unico: MORENO OLIVARES ANGEL. Datos registrales. T 17965 , F 116, S 8, H M 310323, I/A 8 ( 1.06.15).
  4. 14/04/2011#1173144
    Ampliación de capital
    HENARES PARK SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Otros conceptos: MODIFICADOS LOS ARTICULOS 6 Y 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 17965 , F 116, S 8, H M 310323, I/A 7 ( 4.04.11…
  5. 27/05/2010#737967
    Nombramientos
    HENARES PARK SL. Nombramientos. Apoderado: UREÑA MARTIN DANIEL;AGRAZ SEGOVIA ANTONIO;PACHECO MORENO JOSE MARIA. Datos registrales. T 17965 , F 115, S 8, H M 310323, I/A 6 (17.05.10).
  6. 27/05/2010#737966
    Nombramientos
    HENARES PARK SL. Nombramientos. Apoderado: UREÑA MARTIN DANIEL;AGRAZ SEGOVIA ANTONIO;PACHECO MORENO JOSE MARIA. Datos registrales. T 17965 , F 114, S 8, H M 310323, I/A 5 (17.05.10).
  7. 19/04/2010#680746
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HENARES PARK SL. Ceses/Dimisiones. Adm. Mancom.: ALAJA SA;CONSALOSA SL. Representan: MORENO OLIVARES ANGEL;NEBREDA RODRIGO JOSE LUIS. Nombramientos. Adm. Unico: MORENO OLIVARES ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
  8. 10/12/2009#504195
    Reelecciones
    HENARES PARK SL. Reelecciones. Representan: MORENO OLIVARES ANGEL. Adm. Mancom.: ALAJA SA;CONSALOSA SL. Representan: NEBREDA RODRIGO JOSE LUIS. Datos registrales. T 17965 , F 113, S 8, H M 310323, I/A 3 (25.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE ANGEL ARROYO 4 Y 6 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector