HENRI-TIME, SOCIEDAD LIMITADA
Hoja CR22452· NIF B13549050
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 020,00 €
- Incorporation :
- 15/03/2013
- Director :
- Salmeron Manjavacas Pedro Jose
Legal information
Legal information for HENRI-TIME, SOCIEDAD LIMITADA
Activity
HENRI-TIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 15 March 2013. The Spanish commercial register has published 4 filings for this company, from 15 March 2013 to 21 May 2013, across 4 distinct types of filing. Its registered share capital is 10 020,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de.
Directors and representatives
Directors
Current
- Salmeron Manjavacas Pedro JoseSince 05/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salmeron Manjavacas Pedro Jose100 %
Individual · ultimate beneficial owner · since 15/03/2013
Beneficial owner network map
Registered actos
Changes
- 15/03/2013Declaración de unipersonalidad
SALMERON MANJAVACAS PEDRO JOSE
Capital · events
- 21/05/2013Ampliación de capitalResulting capital: 10 020,00 € (+7 000,00 €)
- 15/03/2013ConstituciónInitial capital: 3 020,00 €
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)
- 21/05/2013#2280594Ampliación de capital
HENRI-TIME, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.020,00 Euros. Datos registrales. T 563 , F 83, S 8, H CR 22452, I/A 2 ( 8.05.13).
- 15/03/2013#2179312ConstituciónDeclaración de unipersonalidadNombramientos
HENRI-TIME, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades i…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.