HENNI GASTRO SL

Hoja A135595· NIF B54718309

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2013
Director :
Paclisan Bianca Roxana

Legal information

Legal information for HENNI GASTRO SL

NIF
Hoja registral
IRUS1000167161980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2013
LocalityDénia
Register referenceTomo 3701 · Folio 6 · Hoja A135595
StatusVigente

Activity

HENNI GASTRO SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 16 July 2013. The Spanish commercial register has published 10 filings for this company, from 16 July 2013 to 26 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la gestión y explotación de bares, cafeterías, pubs, hoteles, residencias, hostales, salas de fiesta, restaurantes y hostelería en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HENNI GASTRO SLPâclisan Bianca RoxanaPâclisan Bianca Roxa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HENNI GASTRO SLLerch Ilona LuiseLerch Ilona Luise

Beneficial owner (UBO)

Lerch Ilona Luise100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

2 nodes Person Company
HENNI GASTRO SLLerch Ilona LuiseLerch Ilona Luise

Registered actos

  1. Ceses/DimisionesPublished 26/01/2026· Registered 19/01/2026· I/A 7
  2. NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 7
  3. Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 5
  4. RevocacionesPublished 31/08/2017· Registered 22/08/2017· I/A 4
  5. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 3
  6. Cambio de domicilio socialPublished 08/08/2014· Registered 01/08/2014· I/A 2
  7. ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
  8. Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 1
  9. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 28/02/2020Cambio de domicilio social

    CTRA LAS MARINAS Km 3,5 - URBANIZACION LAS VELAS 5 (DENIA)

  2. 08/08/2014Cambio de domicilio social

    CMNO VELL ALT DE DENIA A XABIA 46 (DENIA)

  3. 16/07/2013Declaración de unipersonalidad

    LERCH ILONA LUISE

Capital · events

  1. 16/07/2013Constitución
    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. 26/01/2026#9031361
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HENNI GASTRO SL. Sociedad unipersonal. Cambio de identidad del socio único: PACLISAN BIANCA ROXANA. Ceses/Dimisiones. Adm. Unico: LERCH ILONA LUISE. Nombramientos. Adm. Unico: PACLISAN BIANCA ROXANA. Datos registrales. S 8 , H A 135595, I/A 7 (19.01.…
  2. 28/02/2020#5817891
    Cambio de domicilio social
    HENNI GASTRO SL. Cambio de domicilio social. CTRA LAS MARINAS Km 3,5 - URBANIZACION LAS VELAS 5 (DENIA). Datos registrales. T 3701 , F 6, S 8, H A 135595, I/A 5 (20.02.20).
  3. 31/08/2017#4525300
    Revocaciones
    HENNI GASTRO SL. Revocaciones. Apoderado: MINNERS JOHN HERMANN. Datos registrales. T 3701 , F 6, S 8, H A 135595, I/A 4 (22.08.17).
  4. 11/08/2014#2928358
    Nombramientos
    HENNI GASTRO SL. Nombramientos. Apoderado: MINNERS JOHN HERMANN. Datos registrales. T 3701 , F 5, S 8, H A 135595, I/A 3 ( 4.08.14).
  5. 08/08/2014#2927118
    Cambio de domicilio social
    HENNI GASTRO SL. Cambio de domicilio social. CMNO VELL ALT DE DENIA A XABIA 46 (DENIA). Datos registrales. T 3701 , F 5, S 8, H A 135595, I/A 2 ( 1.08.14).
  6. 16/07/2013#2370809
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENNI GASTRO SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: la gestión y explotación de bares, cafeterías, pubs, hoteles, residencias, hostales, salas de fiesta, restaurantes y hostelería en general. Domicilio: CTRA JAVEA A DENIA …

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 addressCTRA LAS MARINAS Km 3, 5 - URBANIZACION LAS VELAS 5 (DENIA), Dénia, Alicante
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 — CNAE 5611 — are listed together.

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