HENCORP ESPAÑA SL
Hoja M650500· NIF B87797320
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2017
- Directors :
- Henriquez Victor Manuel, Alfaro Barillas Eduardo-Arturo, Juan Y Seva Redondo Rafael
Legal information
Legal information for HENCORP ESPAÑA SL
Activity
HENCORP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 21 July 2017. The Spanish commercial register has published 6 filings for this company, from 21 July 2017 to 31 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
1.- Otorgamiento y administración de préstamos y otras formas de crédito al sector corporativo así como la prestación de servicios complementarios y relativos a la financiación de proyectos empresariales en España y en cualquier país del mundo 2.- La identificación, selección, estudio, análisis...
Directors and representatives
Directors
Current
- Henriquez Victor ManuelSince 14/07/2017PresidenteConsejero Delegado SolidarioConsejero
- Alfaro Barillas Eduardo-ArturoSince 23/08/2017Consejero Delegado SolidarioConsejeroSecretario
- Juan Y Seva Redondo RafaelSince 23/08/2017Consejero
Authorised representatives
Current
- Vernet Blank AndreinaSince 24/08/2017Apoderado
Directors network map
Cap table · shareholdings
- Hencorp Panama S100 %
Individual · since 21/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hencorp Panama S100 %
Individual · ultimate beneficial owner · since 21/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 3
- Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 2
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
- ConstituciónPublished 21/07/2017· Registered 14/07/2017· I/A 1
- Declaración de unipersonalidadPublished 21/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 1
Changes
- 21/07/2017Declaración de unipersonalidad
HENCORP PANAMA S
Capital · events
- 21/07/2017ConstituciónInitial 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)
- 31/08/2017#4526200Nombramientos
HENCORP ESPAÑA SL. Nombramientos. Apoderado: VERNET BLANK ANDREINA. Datos registrales. T 36198 , F 63, S 8, H M 650500, I/A 3 (24.08.17).
- 31/08/2017#4526199Ceses/DimisionesNombramientos
HENCORP ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HENRIQUEZ VICTOR MANUEL. Nombramientos. Consejero: HENRIQUEZ VICTOR MANUEL;ALFARO BARILLAS EDUARDO-ARTURO;JUAN Y SEVA REDONDO RAFAEL. Cons.Del.Sol: ALFARO BARILLAS EDUARDO-ARTURO;HENRIQUEZ VICTOR MANUE… - 21/07/2017#4471282ConstituciónDeclaración de unipersonalidadNombramientos
HENCORP ESPAÑA SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: 1.- Otorgamiento y administración de préstamos y otras formas de crédito al sector corporativo así como la prestación de servicios complementarios y relativos a la fin…
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.