HENNA MORENA SL

Hoja B443071· NIF B66119181

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
73 806,00 €
Incorporation :
16/10/2013
Director :
Vivancos Medina Sandra

Legal information

Legal information for HENNA MORENA SL

NIF
Hoja registral
IRUS1000368492178
Legal formSociedad Limitada (SL)
Share capital73 806,00 €
Incorporation date16/10/2013
LocalityBarcelona
Register referenceTomo 43965 · Folio 5 · Hoja B443071
StatusVigente

Activity

HENNA MORENA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 16 October 2013. The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 30 April 2019, across 4 distinct types of filing. Its registered share capital is 73 806,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.EN ESPECIAL:COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION DE PRODUCTOS NATURALES,COSMETICOS,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HENNA MORENA SLVivancos Medina SandraVivancos Medina Sand…

Registered actos

  1. Reducción de capitalPublished 30/04/2019· Registered 23/04/2019· I/A 4
  2. Ampliación de capitalPublished 30/04/2019· Registered 23/04/2019· I/A 4
  3. Ampliación de capitalPublished 08/03/2017· Registered 28/02/2017· I/A 3
  4. Ampliación de capitalPublished 04/03/2015· Registered 24/02/2015· I/A 2
  5. ConstituciónPublished 16/10/2013· Registered 09/10/2013· I/A 1
  6. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 1

Capital · events

  1. 30/04/2019Reducción de capitalAmpliación de capital
    −10 000,00 €
  2. 08/03/2017Ampliación de capital
    Resulting capital: 73 806,00 € (+35 570,00 €)
  3. 04/03/2015Ampliación de capital
    Resulting capital: 38 236,00 € (+35 236,00 €)
  4. 16/10/2013Constitución
    Initial capital: 3 000,00 €

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. 30/04/2019#5375990
    Reducción de capitalAmpliación de capital
    HENNA MORENA SL. Reducción de capital. Importe reducción: 73.806,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: DECLARACION DE LA CONDICION DE UNIPERS…
  2. 08/03/2017#4280189
    Ampliación de capital
    HENNA MORENA SL. Ampliación de capital. Capital: 35.570,00 Euros. Resultante Suscrito: 73.806,00 Euros. Datos registrales. T 43965 , F 4, S 8, H B 443071, I/A 3 (28.02.17).
  3. 04/03/2015#3219816
    Ampliación de capital
    HENNA MORENA SL. Ampliación de capital. Capital: 35.236,00 Euros. Resultante Suscrito: 38.236,00 Euros. Datos registrales. T 43965 , F 4, S 8, H B 443071, I/A 2 (24.02.15).
  4. 16/10/2013#2493689
    ConstituciónNombramientos
    HENNA MORENA SL. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.EN ESPECIAL:COMPRA,VENTA,FABRICACION,IMPORTAC…

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 2013

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 BONAIRE Num.5 P.BA PTA.1B (BARCELONA), Barcelona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector