HENAY SERVICIOS INFORMATICOS SL

Hoja M646919· NIF B87834669

Struck off · 17/12/2020Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2017

Legal information

Legal information for HENAY SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000298945583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2017
LocalityAlcorcón
Register referenceTomo 36003 · Folio 126 · Hoja M646919
StatusLiquidada

Activity

HENAY SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 June 2017. The Spanish commercial register has published 7 filings for this company, from 12 June 2017 to 17 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
HENAY SERVICIOS INFOR…Sanchez Gonzalez AlejandroSanchez Gonzalez Ale…DELICIAS REUNIDAS SLDELICIAS REUNIDAS SLBENIALEX SLBENIALEX SLAUTO SALON IMPORTACIONES SAAUTO SALON IMPORTACI…AUTOSALON CUATRO POR CUATRO SLAUTOSALON CUATRO POR…ASTURMOTOR SAASTURMOTOR SARECICLAONLINE, SOCIEDAD LIMITADARECICLAONLINE, SOCIE…DEPONUBA SLDEPONUBA SLBETASECUR SLBETASECUR SLGESINA PATRIMONIO FAMILIAR SLGESINA PATRIMONIO FA…A&J BROTHERS COMPANY SLA&J BROTHERS COMPANY…AIRALONDRA SLAIRALONDRA SLASG SOLUDOMEST SLASG SOLUDOMEST SLPUERTO DEPORTIVO DE MARBELLA SAPUERTO DEPORTIVO DE …RADIO TELEVISION MARBELLA SLRADIO TELEVISION MAR…INGENIEURBUERO GROUP MURCIA, SOCIEDAD LIMITADA PROFESIONALINGENIEURBUERO GROUP…LINEA SINTESI MADRID SLLINEA SINTESI MADRID…LA FRAGUA DE SOLATORRE SLLA FRAGUA DE SOLATOR…HUNTER MATCH SLHUNTER MATCH SLINTEGRAL DE RECURSOS TECNOLOGICOS SLINTEGRAL DE RECURSOS…FINDNIDO SLFINDNIDO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HENAY SERVICIOS INFOR…Sanchez Gonzalez AlejandroSanchez Gonzalez Ale…ANIMAL HOOKAH SLANIMAL HOOKAH SLASG SOLUDOMEST SLASG SOLUDOMEST SL

Beneficial owner (UBO)

Sanchez Gonzalez Alejandro100 %

Individual · ultimate beneficial owner · since 12/06/2017

Beneficial owner network map

4 nodes Person Company
HENAY SERVICIOS INFOR…Sanchez Gonzalez AlejandroSanchez Gonzalez Ale…ANIMAL HOOKAH SLANIMAL HOOKAH SLASG SOLUDOMEST SLASG SOLUDOMEST SL

Registered actos

  1. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 2
  2. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 2
  3. DisoluciónPublished 17/12/2020· Registered 10/12/2020· I/A 2
  4. ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 2
  5. ConstituciónPublished 12/06/2017· Registered 02/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 12/06/2017· Registered 02/06/2017· I/A 1
  7. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 1

Changes

  1. 17/12/2020Disolución
  2. 17/12/2020Extinción
  3. 12/06/2017Declaración de unipersonalidad

    SANCHEZ GONZALEZ ALEJANDRO

Capital · events

  1. 12/06/2017Constitución
    Initial 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)

  1. 17/12/2020#6171404
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HENAY SERVICIOS INFORMATICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ ALEJANDRO. Nombramientos. Liquidador: SANCHEZ GONZALEZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 36003 , F 126, S 8, H M 646919, I/A 2 (10.12.20)…
  2. 12/06/2017#4413551
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENAY SERVICIOS INFORMATICOS SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: Actividades de programación informática. Domicilio: C/ MUNICH 4 9º G (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SA…

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 2017

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/ MUNICH 4 9º G (ALCORCON), Alcorcón, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector