HENARFRI, S.L
Hoja GU7916· NIF B19276328
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 09/12/2010
- Directors :
- Hermanos Cela S, HERMANOS CELA SA
Legal information
Legal information for HENARFRI, S.L
Activity
HENARFRI, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 9 December 2010. The Spanish commercial register has published 5 filings for this company, from 9 December 2010 to 15 June 2018, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
La reparación y compraventa de maquinaria de hostelería, así como la instalación y el mantenimiento de sistemas de climatización.
Directors and representatives
Directors
Current
- Hermanos Cela SSince 07/06/2018Administrador Único
- HERMANOS CELA SAAdministrador Único
Former
- HERMANOS CELA S.ACeased on 07/06/2018Administrador Mancomunado
- Sanchez Gomez Jose ManuelCeased on 21/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2018· Registered 07/06/2018· I/A 3
- NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 3
- Ceses/DimisionesPublished 03/04/2018· Registered 21/03/2018· I/A 2
- ConstituciónPublished 09/12/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 18/11/2010· I/A 1
Capital · events
- 09/12/2010ConstituciónInitial capital: 6 000,00 €
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)
- 15/06/2018#4926703Ceses/DimisionesNombramientos
HENARFRI, S.L. Ceses/Dimisiones. Adm. Mancom.: HERMANOS CELA S.A. Nombramientos. Adm. Unico: HERMANOS CELA S.A. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Se designa como persona física r… - 03/04/2018#4821525Ceses/Dimisiones
HENARFRI, S.L. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GOMEZ JOSE MANUEL. Datos registrales. T 542 , F 123, S 8, H GU 7916, I/A 2 (21.03.18).
- 09/12/2010#977624ConstituciónNombramientos
HENARFRI, S.L. Constitución. Comienzo de operaciones: 27.10.10. Objeto social: La reparación y compraventa de maquinaria de hostelería, así como la instalación y el mantenimiento de sistemas de climatización. Domicilio: C/ LIVORNO 60 - NAVE 4 -POLIGO…
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 2010
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 — Reparación de maquinaria — are listed together.