HENCE MODA SL

Hoja M657711· NIF B87959599

Struck off · 21/09/2021Madrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2017

Legal information

Legal information for HENCE MODA SL

NIF
Hoja registral
IRUS1000299980810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2017
LocalityMadrid
Register referenceTomo 36684 · Folio 201 · Hoja M657711
StatusLiquidada

Activity

HENCE MODA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 12 December 2017. The Spanish commercial register has published 10 filings for this company, from 12 December 2017 to 21 September 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

la fabricación y comercio al por menor de todo tipo de productos textiles y de toda clase de prendas para el vestido y tocado, así como la fabricación y comercio al por mayor de productos textiles y toda clase de prendas para el vestido y tocado.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
HENCE MODA SLAhmed NaveedAhmed NaveedEMILIA PIZZAS SLEMILIA PIZZAS SLABDULLAH 786 SLABDULLAH 786 SLRAMAN IND SLRAMAN IND SLEMERGING THOUGHTS S.LEMERGING THOUGHTS S.LHANIYA NAVEED 2018 S.LHANIYA NAVEED 2018 S…NAVEED 2026 S.LNAVEED 2026 S.LMB GRUPO RED SLMB GRUPO RED SLGRUPO SANTOS Y POVEDANO SOCIEDAD LIMITADAGRUPO SANTOS Y POVED…BUYMOVIL COMUNICACIONES SOCIEDAD LIMITADABUYMOVIL COMUNICACIO…EUSKAL PINTURAK SLEUSKAL PINTURAK SLEMILIA PIZZAS SLEMILIA PIZZAS SL

Cap table · shareholdings

  • Hence Dmcc100 %

    Individual · since 12/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HENCE MODA SLHence DmccHence Dmcc

Beneficial owner (UBO)

Hence Dmcc100 %

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

Beneficial owner network map

2 nodes Person Company
HENCE MODA SLHence DmccHence Dmcc

Registered actos

  1. Ceses/DimisionesPublished 21/09/2021· Registered 14/09/2021· I/A 4
  2. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 4
  3. DisoluciónPublished 21/09/2021· Registered 14/09/2021· I/A 4
  4. ExtinciónPublished 21/09/2021· Registered 14/09/2021· I/A 4
  5. RevocacionesPublished 13/03/2019· Registered 06/03/2019· I/A 3
  6. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 3
  7. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 2
  8. ConstituciónPublished 12/12/2017· Registered 01/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 12/12/2017· Registered 01/12/2017· I/A 1
  10. NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 21/09/2021Disolución
  2. 21/09/2021Extinción
  3. 12/12/2017Declaración de unipersonalidad

    HENCE DMCC

Capital · events

  1. 12/12/2017Constitución
    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. 21/09/2021#6610613
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HENCE MODA SL. Ceses/Dimisiones. Adm. Unico: AHMED NAVEED. Nombramientos. Liquidador: AHMED NAVEED. Disolución. Voluntaria. Extinción. Datos registrales. T 36684 , F 201, S 8, H M 657711, I/A 4 (14.09.21).
  2. 13/03/2019#5304732
    RevocacionesNombramientos
    HENCE MODA SL. Revocaciones. Apo.Man.Soli: FERNANDEZ GARCIA-ANDRADE PABLO. Nombramientos. Apoderado: SANCHEZ GONZALEZ DAVID. Datos registrales. T 36684 , F 200, S 8, H M 657711, I/A 3 ( 6.03.19).
  3. 13/12/2017#4657969
    Nombramientos
    HENCE MODA SL. Nombramientos. Apo.Man.Soli: FERNANDEZ GARCIA-ANDRADE PABLO;SANCHEZ GONZALEZ DAVID. Datos registrales. T 36684 , F 199, S 8, H M 657711, I/A 2 ( 4.12.17).
  4. 12/12/2017#4656255
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENCE MODA SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: la fabricación y comercio al por menor de todo tipo de productos textiles y de toda clase de prendas para el vestido y tocado, así como la fabricación y comercio al por may…

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/ CONDE DE PEÑALVER 5 - 1º EXT IZQ (MADRID), 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector