HENGAR CANARIAS SL

Hoja GC31175· NIF B35772417

Struck off · 03/02/2023Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
263 175,30 €

Legal information

Legal information for HENGAR CANARIAS SL

NIF
Hoja registral
IRUS1000073851970
Legal formSociedad Limitada (SL)
Share capital263 175,30 €
Register referenceTomo 1672 · Folio 50 · Hoja GC31175
StatusLiquidada

Activity

HENGAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 30 August 2010 to 3 February 2023, across 7 distinct types of filing. Its registered share capital is 263 175,30 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HENGAR CANARIAS SLHenriquez Garcia FelipeHenriquez Garcia Fel…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 7
  2. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 7
  3. DisoluciónPublished 03/02/2023· Registered 27/01/2023· I/A 7
  4. ExtinciónPublished 03/02/2023· Registered 27/01/2023· I/A 7
  5. Ampliación de capitalPublished 13/05/2019· Registered 03/05/2019· I/A 6
  6. Reducción de capitalPublished 13/05/2019· Registered 03/05/2019· I/A 6
  7. Modificaciones estatutariasPublished 13/05/2019· Registered 03/05/2019· I/A 6
  8. Ceses/DimisionesPublished 15/11/2010· Registered 29/10/2010· I/A 5
  9. NombramientosPublished 15/11/2010· Registered 29/10/2010· I/A 5
  10. Ampliación de capitalPublished 15/11/2010· Registered 29/10/2010· I/A 5
  11. Reducción de capitalPublished 15/11/2010· Registered 29/10/2010· I/A 5
  12. Modificaciones estatutariasPublished 15/11/2010· Registered 29/10/2010· I/A 5
  13. Ceses/DimisionesPublished 30/08/2010· Registered 18/08/2010· I/A 4
  14. NombramientosPublished 30/08/2010· Registered 18/08/2010· I/A 4

Changes

  1. 03/02/2023Disolución
  2. 03/02/2023Extinción
  3. 13/05/2019Modificaciones estatutarias
  4. 15/11/2010Modificaciones estatutarias

Capital · events

  1. 13/05/2019Ampliación de capitalReducción de capital
    Resulting capital: 263 175,30 € (260 169,30 €)
  2. 15/11/2010Ampliación de capitalReducción de capital
    Resulting capital: 298 345,50 € (295 339,50 €)

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. 03/02/2023#7370243
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HENGAR CANARIAS SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HENRIQUEZ GARCIA FELIPE. Nombramientos. Liquidador: HENRIQUEZ GARCIA FELIPE. Disolución. Voluntaria. Extinción. Datos registrales. T 1672 , F 
  2. 13/05/2019#5391963
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    HENGAR CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 260.169,30 Euros. Resultante Suscrito: 263.175,30 Euros. Reducción de capital. Importe reducción: 260.169,30 Euros. Resultante Suscrito: 3.006,00 Euros. Modificaciones estatutarias.
  3. 15/11/2010#945434
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
    HENGAR CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HENRIQUEZ GARCIA YAIZA DE JESUS. Nombramientos. Adm. Unico: HENRIQUEZ GARCIA FELIPE. Ampliación de capital. Capital: 295.339,50 Euros. Resultante Suscrito: 298.345,50 Euros. Reducción
  4. 30/08/2010#860817
    Ceses/DimisionesNombramientos
    HENGAR CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HENRIQUEZ GARCIA CARMEN DELIA. Nombramientos. Adm. Unico: HENRIQUEZ GARCIA YAIZA DE JESUS. Datos registrales. T 1672 , F 48, S 8, H GC 31175, I/A 4 (18.08.10).

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

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/ COVADONGA 34 2º - DERECHA, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.