HENJEA SOCIEDAD LIMITADA
Hoja GI51200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/12/2010
- Director :
- Luc Henri Robert Marie Royer
Legal information
Legal information for HENJEA SOCIEDAD LIMITADA
Activity
HENJEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 11 December 2010. The Spanish commercial register has published 5 filings for this company, from 8 March 2011 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Participación o compra de participaciones u acciones sea cual sea su formaa en España o en el extranjero. Alquiler, compra, venta, construcción y promoción, suscripción, propiedad, gestión o administración de todos los valores mobiliarios e inmobiliarios. Gestión administrativa, jurídica, contable.
Directors and representatives
Directors
Current
- Luc Henri Robert Marie RoyerSince 25/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2016· Registered 28/12/2015· I/A 2
- ConstituciónPublished 08/03/2011· Registered 25/02/2011· I/A 1
- Declaración de unipersonalidadPublished 08/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 25/02/2011· I/A 1
Capital · events
- 08/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 29/03/2022#6882361Cambio de identidad del socio único
HENJEA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOTIREV. Datos registrales. T 2812 , F 109, S 8, H GI 51200, I/A 3 (22.03.22).
- 07/01/2016#10485071Cambio de domicilio social
HENJEA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PAU CASALS 25-27 PRIMERA (LLANCA). Datos registrales. T 2812 , F 109, S 8, H GI 51200, I/A 2 (28.12.15).
- 08/03/2011#1110082ConstituciónDeclaración de unipersonalidadNombramientos
HENJEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.10. Objeto social: Participación o compra de participaciones u acciones sea cual sea su formaa en España o en el extranjero. Alquiler, compra, venta, construcción y promoción, sus…
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 2010
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 — Girona — are listed together, with their address.