HENOS VEHICLES S.L

Hoja B619239· NIF B19865963

VigenteBarcelona
Registered address :
Activity :
Fabricación de motocicletas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/07/2024
Director :
Michele Renee Loulom
Former name :
JASPER JOURNEY S.L

Legal information

Legal information for HENOS VEHICLES S.L

NIF
Hoja registral
IRUS1000425814768
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/07/2024
Former names
JASPER JOURNEY S.L2024-07-31 → 2024-09-19
StatusVigente

Activity

HENOS VEHICLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de motocicletas” (CNAE 3091). It was incorporated on 31 July 2024. The Spanish commercial register has published 7 filings for this company, from 31 July 2024 to 19 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3091 · Fabricación de motocicletas

Corporate purpose

FABRICACION DE MOTOCICLETAS. FABRICACION DE VEHICULOS DE MOTOR. FABRICACION DE BICICLETAS Y DE VEHICULOS PARA PERSONAS CON DISCAPACIDAD. FABRICACION DE MOTORES, GENERADORES Y TRANSFORMADORES ELECTRICOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HENOS VEHICLES S.LMichele Renee LoulomMichele Renee Loulom

Registered actos

  1. RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 3
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 3
  3. Cambio de denominación socialPublished 19/09/2024· Registered 12/09/2024· I/A 2
  4. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 2
  5. Cambio de objeto socialPublished 19/09/2024· Registered 12/09/2024· I/A 2
  6. ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
  7. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1

Changes

  1. 19/09/2024Cambio de denominación social

    JASPER JOURNEY S.L→HENOS VEHICLES S.L

  2. 19/09/2024Cambio de domicilio social

    AV DIAGONAL Num.472 P.6 PTA.4 (BARCELONA)

  3. 19/09/2024Cambio de objeto social

    FABRICACION DE MOTOCICLETAS. FABRICACION DE VEHICULOS DE MOTOR. FABRICACION DE BICICLETAS Y DE VEHICULOS PARA PERSONAS CON DISCAPACIDAD. FABRICACION DE MOTORES, GENERADORES Y TRANSFORMADORES ELECTRICOS...

Capital · events

  1. 31/07/2024Constitución
    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. 19/09/2024#8257553
    RevocacionesNombramientos
    HENOS VEHICLES S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: MICHELE RENEE LOULOM. Datos registrales. S 8 , H B 619239, I/A 3 (12.09.24).
  2. 19/09/2024#8257552

    Company name: JASPER JOURNEY S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    JASPER JOURNEY S.L. Cambio de denominación social. HENOS VEHICLES S.L. Cambio de domicilio social. AV DIAGONAL Num.472 P.6 PTA.4 (BARCELONA). Cambio de objeto social. FABRICACION DE MOTOCICLETAS. FABRICACION DE VEHICULOS DE MOTOR. FABRICACION DE BICI…
  3. 31/07/2024#8191647

    Company name: JASPER JOURNEY S.L

    ConstituciónNombramientos
    JASPER JOURNEY S.L. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE (6820) ALQUILE…

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 2024

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 addressAV DIAGONAL Num.472 P.6 PTA.4 (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 — Fabricación de motocicletas — are listed together.

Prospect this sectorAll companies in this sector