HENKO ESPACIOS SL

Hoja B267689· NIF B63271159

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Nieto Rafael
Former name :
KIDDING CLUB SL

Legal information

Legal information for HENKO ESPACIOS SL

NIF
Hoja registral
IRUS1000351957875
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35831 · Folio 151 · Hoja B267689
Former names
KIDDING CLUB SL2013-03-15
StatusVigente

Activity

HENKO ESPACIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 15 March 2013 to 30 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

AMPLIAR A:LA ACTIVIDAD INMOBILIARIA,EN CONCRETO,LA COMPRA,VENTA,TENENCIA,ADMINISTRACION,EXPLOTACION,ALQUILER Y PROMOCION,CONSTRUCCION,EDIFICACION Y REHABILITACION DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HENKO ESPACIOS SLLopez Nieto RafaelLopez Nieto Rafael

Registered actos

  1. Modificaciones estatutariasPublished 30/04/2021· Registered 22/04/2021· I/A 6
  2. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 5
  3. Cambio de domicilio socialPublished 05/10/2018· Registered 28/09/2018· I/A 4
  4. RevocacionesPublished 15/03/2013· Registered 05/03/2013· I/A 3
  5. NombramientosPublished 15/03/2013· Registered 05/03/2013· I/A 3
  6. Cambio de denominación socialPublished 15/03/2013· Registered 05/03/2013· I/A 3
  7. Cambio de domicilio socialPublished 15/03/2013· Registered 05/03/2013· I/A 3
  8. Cambio de objeto socialPublished 15/03/2013· Registered 05/03/2013· I/A 3

Changes

  1. 30/04/2021Modificaciones estatutarias
  2. 05/10/2018Cambio de denominación social

    KIDDING CLUB SL→HENKO ESPACIOS SL

  3. 05/10/2018Cambio de domicilio social

    CL FLORIDABLANCA NUM.146, P.ATICO, PTA.1 (BARCELONA)

  4. 15/03/2013Cambio de domicilio social

    CL ROSELLON Num.138 P.AT PTA.3 (BARCELONA)

  5. 15/03/2013Cambio de objeto social

    AMPLIAR A:REALIZAR PROYECTOS DE OBRA Y SU EJECUCION,REFORMAS Y REHABILITACIONES EN GENERAL,ASI COMO EL DISEÑO DE TIENDAS Y OBJETOS.

Timeline (BORME)

  1. 30/04/2021#6384235
    Modificaciones estatutarias
    HENKO ESPACIOS SL. Modificaciones estatutarias. ARTICULO 22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD INMOBILIARIA,EN CONCRETO,LA COMPRA,VENTA,TENENCIA,ADMINISTRACION,EXPLOTACION,ALQUIL…
  2. 29/12/2020#6189318
    Nombramientos
    HENKO ESPACIOS SL. Nombramientos. APODERAD.SOL: NAVARRETE BELTRAN BELEN. Datos registrales. T 35831 , F 151, S 8, H B 267689, I/A 5 (18.12.20).
  3. 05/10/2018#5074810
    Cambio de domicilio social
    HENKO ESPACIOS SL. Cambio de domicilio social. CL FLORIDABLANCA NUM.146, P.ATICO, PTA.1 (BARCELONA). Datos registrales. T 35831 , F 151, S 8, H B 267689, I/A 4 (28.09.18).
  4. 15/03/2013#2178459

    Company name: KIDDING CLUB SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    KIDDING CLUB SL. Revocaciones. ADM.UNICO: JUAN CARLOS RODRIGUEZ DIAZ. Nombramientos. ADM.UNICO: LOPEZ NIETO RAFAEL. Otros conceptos: CONSTANCIA DE LA ACTUALIZACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE JUAN CARLOS RODRIGUEZ DIAZ. Cambio de denominaci…

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 addressCL FLORIDABLANCA NUM.146, P.ATICO, PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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