HENGON OFFICE SL
Hoja M524299· NIF B86234861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/09/2011
Legal information
Legal information for HENGON OFFICE SL
Activity
HENGON OFFICE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 23 September 2011. The Spanish commercial register has published 7 filings for this company, from 23 September 2011 to 1 June 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR Y LA IMPORTACION Y EXPORTACION DE ARTICULOS DE PAPELERIA Y ESCRITORIO, ARTICULOS DE DIBUJO Y BELLAS ARTES, LIBROS, COMPLEMENTOS Y MOBILIARIO.
Directors and representatives
Directors
Former
- Mayordomo De La Fuente Jesus FranciscoCeased on 01/06/2015LiquiSoliLiquidador Solidario
- Jimenez Primo IsabelCeased on 01/06/2015LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2015· Registered 20/05/2015· I/A 2
- NombramientosPublished 01/06/2015· Registered 20/05/2015· I/A 2
- DisoluciónPublished 01/06/2015· Registered 20/05/2015· I/A 2
- ExtinciónPublished 01/06/2015· Registered 20/05/2015· I/A 2
- ConstituciónPublished 23/09/2011· Registered 13/09/2011· I/A 1
- NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 1
Changes
- 01/06/2015Disolución
- 01/06/2015Extinción
Capital · events
- 23/09/2011ConstituciónInitial capital: 3 100,00 €
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)
- 01/06/2015#3347281Ceses/DimisionesNombramientosDisoluciónExtinción
HENGON OFFICE SL. Ceses/Dimisiones. Adm. Solid.: MAYORDOMO DE LA FUENTE JESUS FRANCISCO;JIMENEZ PRIMO ISABEL. Nombramientos. LiquiSoli: MAYORDOMO DE LA FUENTE JESUS FRANCISCO;JIMENEZ PRIMO ISABEL. Disolución. Voluntaria. Extinción. Datos registrales.… - 17/02/2015#3195917
HENGON OFFICE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL CAPITAL DE LA SOCIEDAD, SIENDO EL CORRECTO 3.010E. Datos registrales. T 29118 , F 30, S 8, H M 524299, I/A 1 (13.09.11).
- 23/09/2011#1387476ConstituciónNombramientos
HENGON OFFICE SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: COMERCIO AL POR MAYOR Y MENOR Y LA IMPORTACION Y EXPORTACION DE ARTICULOS DE PAPELERIA Y ESCRITORIO, ARTICULOS DE DIBUJO Y BELLAS ARTES, LIBROS, COMPLEMENTOS Y MOBILIARI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.