HENRISANZ SL
Hoja M365623· NIF B84139609
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Henriquez Rodriguez Pedro Vicente
Legal information
Legal information for HENRISANZ SL
Activity
HENRISANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Henriquez Rodriguez Pedro VicenteSince 29/12/2012Administrador Único
Former
- Sanz Lopez Maria JosefaCeased on 29/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Henriquez Rodriguez Pedro Vicente100 %
Individual · ultimate beneficial owner · since 09/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 29/12/2012· I/A 3
- NombramientosPublished 09/01/2013· Registered 29/12/2012· I/A 3
- Modificaciones estatutariasPublished 09/01/2013· Registered 29/12/2012· I/A 3
- Declaración de unipersonalidadPublished 09/01/2013· Registered 29/12/2012· I/A 2
Changes
- 09/01/2013Declaración de unipersonalidad
HENRIQUEZ RODRIGUEZ PEDRO VICENTE
- 09/01/2013Modificaciones estatutarias
Timeline (BORME)
- 09/01/2013#10456678Ceses/DimisionesNombramientosModificaciones estatutarias
HENRISANZ SL. Ceses/Dimisiones. Adm. Solid.: SANZ LOPEZ MARIA JOSEFA;HENRIQUEZ RODRIGUEZ PEDRO VICENTE. Nombramientos. Adm. Unico: HENRIQUEZ RODRIGUEZ PEDRO VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 09/01/2013#10456677Declaración de unipersonalidad
HENRISANZ SL. Declaración de unipersonalidad. Socio único: HENRIQUEZ RODRIGUEZ PEDRO VICENTE. Datos registrales. T 20648 , F 13, S 8, H M 365623, I/A 2 (29.12.12).
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
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 — Actividades de las agencias de viajes — are listed together.