HENKO CONSULTING SOCIEDAD LIMITADA

Hoja AL53238· NIF B04977427

VigenteAlmería
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/05/2021
Director :
Diaz Ridao Pedro Miguel

Legal information

Legal information for HENKO CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025211026
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/05/2021
Register referenceTomo 2116 · Folio 110 · Hoja AL53238
StatusVigente

Activity

HENKO CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 4 May 2021. The Spanish commercial register has published 5 filings for this company, from 4 May 2021 to 9 September 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

CNAE 8299. Espacio Coworking, oficina virtual, puestos flex y fijos, despachos, alquiler de oficinas y sala de juntas, alquiler estudio grabación y fotografía, formación, talleres, eventos, exposiciones, servicios de formación, consultoría, organización de eventos, audiovisuales, comercio internet y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HENKO CONSULTING SOCI…Diaz Ridao Pedro MiguelDiaz Ridao Pedro Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HENKO CONSULTING SOCI…Diaz Ridao Pedro MiguelDiaz Ridao Pedro Mig…

Beneficial owner (UBO)

Diaz Ridao Pedro Miguel100 %

Individual · ultimate beneficial owner · since 09/09/2024

Beneficial owner network map

2 nodes Person Company
HENKO CONSULTING SOCI…Diaz Ridao Pedro MiguelDiaz Ridao Pedro Mig…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 3
  2. Ceses/DimisionesPublished 13/09/2023· Registered 04/09/2023· I/A 2
  3. NombramientosPublished 13/09/2023· Registered 04/09/2023· I/A 2
  4. ConstituciónPublished 04/05/2021· Registered 21/04/2021· I/A 1
  5. NombramientosPublished 04/05/2021· Registered 21/04/2021· I/A 1

Changes

  1. 09/09/2024Declaración de unipersonalidad

    DIAZ RIDAO PEDRO MIGUEL

Capital · events

  1. 04/05/2021Constitución
    Initial capital: 4 000,00 €

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)

  1. 09/09/2024#8241154
    Declaración de unipersonalidad
    HENKO CONSULTING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIAZ RIDAO PEDRO MIGUEL. Datos registrales. S 8 , H AL 53238, I/A 3 ( 2.09.24).
  2. 13/09/2023#7707682
    Ceses/DimisionesNombramientos
    HENKO CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ RIDAO VERONICA;DIAZ RIDAO PEDRO MIGUEL. Nombramientos. Adm. Unico: DIAZ RIDAO PEDRO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 04/05/2021#6386889
    ConstituciónNombramientos
    HENKO CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.21. Objeto social: CNAE 8299. Espacio Coworking, oficina virtual, puestos flex y fijos, despachos, alquiler de oficinas y sala de juntas, alquiler estudio grabación y fo…

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 2021

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 addressAVDA ATRALES 37 (CUEVAS DEL ALMANZORA), Almería
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 — Otras actividades de apoyo a las empresas n — are listed together.

Prospect this sectorAll companies in this sector