HENKO SYSTEM TECHNOLOGY SL

Hoja TO40646· NIF B45890639

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 056,00 €
Incorporation :
23/03/2018
Director :
Casado Redondo Roberto

Legal information

Legal information for HENKO SYSTEM TECHNOLOGY SL

NIF
Hoja registral
IRUS1000230689360
Legal formSociedad Limitada (SL)
Share capital5 056,00 €
Incorporation date23/03/2018
LocalityToledo
Register referenceTomo 1666 · Folio 75 · Hoja TO40646
StatusVigente

Activity

HENKO SYSTEM TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 March 2018. The Spanish commercial register has published 9 filings for this company, from 18 June 2018 to 10 August 2022, across 7 distinct types of filing. Its registered share capital is 5 056,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE4619Prestación,elaboración,contratación,desarrollo,control,ejecución de servicios informáticos,formación,consultoría de la Información,las Comunicaciones.Comercialización,adquisición,enajenación, exportación,importación,explotación,distribución de productos informaticos,electrónicos,tecnología.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HENKO SYSTEM TECHNOLO…Casado Redondo RobertoCasado Redondo Rober…RECICLANET EXPORT SOCIEDAD LIMITADARECICLANET EXPORT SO…REAL ACUSTICA, SOCIEDAD LIMITADAREAL ACUSTICA, SOCIE…RR-NATURETIC OILIO SLRR-NATURETIC OILIO SLPENUELASMOTORS SLPENUELASMOTORS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HENKO SYSTEM TECHNOLO…Casado Redondo RobertoCasado Redondo Rober…RR-NATURETIC OILIO SLRR-NATURETIC OILIO SLPENUELASMOTORS SLPENUELASMOTORS SL

Beneficial owner (UBO)

Casado Redondo Roberto100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

4 nodes Person Company
HENKO SYSTEM TECHNOLO…Casado Redondo RobertoCasado Redondo Rober…RR-NATURETIC OILIO SLRR-NATURETIC OILIO SLPENUELASMOTORS SLPENUELASMOTORS SL

Registered actos

  1. Cierre provisional hoja registralPublished 10/08/2022· Registered 02/08/2022· I/A 4
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 06/05/2021· Registered 28/04/2021· I/A 4
  4. Cambio de identidad del socio únicoPublished 06/05/2021· Registered 28/04/2021· I/A 4
  5. Ceses/DimisionesPublished 12/02/2021· Registered 02/02/2021· I/A 3
  6. NombramientosPublished 03/10/2018· Registered 20/09/2018· I/A 2
  7. ConstituciónPublished 18/06/2018· Registered 07/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 18/06/2018· Registered 07/06/2018· I/A 1
  9. NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 06/05/2021Cambio de domicilio social

    C/ ITALIA 123 (TOLEDO)

  2. 18/06/2018Declaración de unipersonalidad

    ROBIRAS MARCH MIGUEL

Capital · events

  1. 18/06/2018Constitución
    Initial capital: 5 056,00 €

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. 10/08/2022#7116674
    Cierre provisional hoja registral
    HENKO SYSTEM TECHNOLOGY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1666 , F 75, S 8, H TO 40646, I/A 4 b ( 2.08.22).
  2. 06/05/2021#6396302
    NombramientosCambio de domicilio socialCambio de identidad del socio único
    HENKO SYSTEM TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: CASADO REDONDO ROBERTO. Nombramientos. Adm. Unico: CASADO REDONDO ROBERTO. Cambio de domicilio social. C/ ITALIA 123 (TOLEDO). Datos registrales. T 1666 , F 75, S …
  3. 12/02/2021#6256463
    Ceses/Dimisiones
    HENKO SYSTEM TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: ROBIRAS MARCH MIGUEL. Datos registrales. T 1666 , F 75, S 8, H TO 40646, I/A 3 ( 2.02.21).
  4. 03/10/2018#5071714
    Nombramientos
    HENKO SYSTEM TECHNOLOGY SL. Nombramientos. Apo.Sol.: REDONDO RODRIGUEZ ALVARO;TESTILLANO VELASCO MARTIN. Datos registrales. T 1666 , F 74, S 8, H TO 40646, I/A 2 (20.09.18).
  5. 18/06/2018#4929480
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENKO SYSTEM TECHNOLOGY SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: CNAE4619Prestación,elaboración,contratación,desarrollo,control,ejecución de servicios informáticos,formación,consultoría de la Información,las Comunicaciones.…

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 2018

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/ ITALIA 123 (TOLEDO), Toledo
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector