HENCE STUDIO SL

Hoja M527545· NIF B86333721

Struck off · 26/07/2017Madrid
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
12/12/2011

Legal information

Legal information for HENCE STUDIO SL

NIF
Hoja registral
IRUS1000287819985
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date12/12/2011
LocalityMadrid
Register referenceTomo 29307 · Folio 170 · Hoja M527545
StatusLiquidada

Activity

HENCE STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 12 December 2011. The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 26 July 2017, across 6 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

Externalización de los servicios de otras empresas, que no representen la línea principal de su negocio.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
HENCE STUDIO SLPerez Romero EduardoPerez Romero EduardoSUCULENTOS SLSUCULENTOS SLSOLVO ASISTENCIA SLSOLVO ASISTENCIA SLPEREZ Y BELLA ASISTENCIA PERSONAL SLPEREZ Y BELLA ASISTE…SOLVO GARDEN SLSOLVO GARDEN SLMAYORPLANT JARDINERIA SLMAYORPLANT JARDINERI…OROPISTACHO SLOROPISTACHO SLTABERNA DEL CARIBE SLTABERNA DEL CARIBE SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 3
  2. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 3
  3. DisoluciónPublished 26/07/2017· Registered 18/07/2017· I/A 3
  4. ExtinciónPublished 26/07/2017· Registered 18/07/2017· I/A 3
  5. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 2
  6. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 2
  8. ConstituciónPublished 12/12/2011· Registered 29/11/2011· I/A 1
  9. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 26/07/2017Disolución
  2. 26/07/2017Extinción
  3. 26/04/2013Modificaciones estatutarias

Capital · events

  1. 12/12/2011Constitución
    Initial capital: 3 008,00 €

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. 26/07/2017#4478430
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HENCE STUDIO SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMERO EDUARDO. Nombramientos. Liquidador: PEREZ ROMERO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 29307 , F 170, S 8, H M 527545, I/A 3 (18.07.17).
  2. 26/04/2013#2249023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HENCE STUDIO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ROMERO EDUARDO;GONZALEZ CORTIJO IGNACIO. Nombramientos. Adm. Unico: PEREZ ROMERO EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 12/12/2011#1496558
    ConstituciónNombramientos
    HENCE STUDIO SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: Externalización de los servicios de otras empresas, que no representen la línea principal de su negocio. Domicilio: C/ BELEN 3 1º (MADRID). Capital: 3.008,00 Euros. Nombr…

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/ BELEN 3 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector