HENARTEXTIL SL

Hoja M528356· NIF B86332947

Struck off · 02/11/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/11/2011

Legal information

Legal information for HENARTEXTIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/11/2011
LocalityMadrid
Register referenceTomo 29353 · Folio 12 · Hoja M528356
StatusBaja

Activity

HENARTEXTIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2011. The Spanish commercial register has published 7 filings for this company, from 28 November 2011 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA VENTA, ALQUILER Y COMERCIALIZACION DE ROPA, PRENDAS Y ACCESORIOS DE VESTIR.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HENARTEXTIL SLEstaca Moreno Juan AngelEstaca Moreno Juan A…HENAR EVENTO SLHENAR EVENTO SLCOMPLUFAST SLCOMPLUFAST SL

Beneficial owner (UBO)

Estaca Moreno Juan Angel100 %

Individual · ultimate beneficial owner · since 05/10/2017

Beneficial owner network map

4 nodes Person Company
HENARTEXTIL SLEstaca Moreno Juan AngelEstaca Moreno Juan A…HENAR EVENTO SLHENAR EVENTO SLCOMPLUFAST SLCOMPLUFAST SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 4
  2. ExtinciónPublished 02/11/2022· Registered 25/10/2022· I/A 4
  3. Declaración de unipersonalidadPublished 05/10/2017· Registered 27/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 04/03/2013· Registered 20/02/2013· I/A 2
  5. ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2011· Registered 17/11/2011· I/A 1
  7. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 02/11/2022Extinción
  2. 05/10/2017Declaración de unipersonalidad

    ESTACA MORENO JUAN ANGEL

  3. 04/03/2013Cambio de domicilio social

    C/ DIEGO DE LEON 34 - LOCAL 4 (MADRID)

  4. 28/11/2011Declaración de unipersonalidad

    ESTACA MORENO JUAN ANGEL

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 006,00 €

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. 02/11/2022#7223388
    Ceses/DimisionesExtinción
    HENARTEXTIL SL. Ceses/Dimisiones. Adm. Unico: ESTACA MORENO JUAN ANGEL. Situación concursal. Procedimiento concursal 391/2022. FIRME: Si, Fecha de resolución 28/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCA…
  2. 05/10/2017#4566061
    Declaración de unipersonalidad
    HENARTEXTIL SL. Declaración de unipersonalidad. Socio único: ESTACA MORENO JUAN ANGEL. Datos registrales. T 29353 , F 12, S 8, H M 528356, I/A 3 (27.09.17).
  3. 04/03/2013#2157374
    Cambio de domicilio social
    HENARTEXTIL SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ DIEGO DE LEON 34 - LOCAL 4 (MADRID). Datos registrales. T 29353 , F 12, S 8, H M 528356, I/A 2 (20.02.13).
  4. 28/11/2011#1478746
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENARTEXTIL SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA VENTA, ALQUILER Y COMERCIALIZACION DE ROPA, PRENDAS Y ACCESORIOS DE VESTIR. Domicilio: C/ CASTELLO 96 - BAJO IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Declaración d…

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 2011

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/ DIEGO DE LEON 34 - LOCAL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso25/10/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 391/2022
    Judge: MOISÉS GUILLAMÓN RUIZConcurso: VoluntarioConclusion: cumplimiento de convenio

    Auto de conclusión de concurso

    RPC-RC-94239RPCLook it up in the RPC ↗
  2. Otro acto concursal25/10/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 18 DE MADRID Proc. 391/2022
    Judge: MOISÉS GUILLAMÓN RUIZConcurso: Voluntario

    Resolución sobre las facultades de administración

    RPC-RC-94240RPCLook it up in the RPC ↗
See the full case