filings.es

HENSBOK SL

Hoja PM4492

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 472 181,46 €
Directors :
Ferrero Isern Gregorio, Ferrero Isern Maria, Magre Ventura Jose Maria, Scherer Ralf Roger

Legal information

Legal information for HENSBOK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 472 181,46 €
Register referenceTomo 1790 · Folio 212 · Hoja PM4492
Former names
GREGORIO FERRERO SL2009-01-13

Activity

HENSBOK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 14 February 2018, across 6 distinct types of filing. Its registered share capital is 8 472 181,46 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 28
  2. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 28
  3. Modificaciones estatutariasPublished 02/02/2016· Registered 26/01/2016· I/A 27
  4. Ampliación de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 25
  5. Ampliación de capitalPublished 29/10/2013· Registered 21/10/2013· I/A 24
  6. Modificaciones estatutariasPublished 14/01/2010· Registered 30/12/2009· I/A 23
  7. Cambio de domicilio socialPublished 21/01/2009· Registered 12/01/2009· I/A 22
  8. Cambio de denominación socialPublished 13/01/2009· Registered 30/12/2008· I/A 21

Capital · events

  1. 10/04/2014Ampliación de capital
    Resulting capital: 8 472 181,46 € (+12 088,96 €)
  2. 29/10/2013Ampliación de capital
    Resulting capital: 8 460 092,50 € (+4 053 986,24 €)

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. 14/02/2018#4744925
    Ceses/DimisionesNombramientos
    HENSBOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRERO FIOL FAUSTO. Nombramientos. Adm. Mancom.: FERRERO ISERN MARIA;FERRERO ISERN GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 02/02/2016#3691857
    Modificaciones estatutarias
    HENSBOK SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. Retribución órgano administración.- . Datos registrales. T 1790 , F 212, S 8, H PM 4492, I/A 27 (26.01.16).
  3. 10/04/2014#2759432
    HENSBOK SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1790 , F 212, S 8, H PM 4492, I/A 26 ( 2.04.14).
  4. 10/04/2014#2759431
    Ampliación de capital
    HENSBOK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.088,96 Euros. Resultante Suscrito: 8.472.181,46 Euros. Datos registrales. T 1790 , F 212, S 8, H PM 4492, I/A 25 ( 2.04.14).
  5. 29/10/2013#2512293
    Ampliación de capital
    HENSBOK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.053.986,24 Euros. Resultante Suscrito: 8.460.092,50 Euros. Datos registrales. T 1790 , F 211, S 8, H PM 4492, I/A 24 (21.10.13).
  6. 14/01/2010#537965
    Modificaciones estatutarias
    HENSBOK SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. Retribución órgano administración.- El cargo de administrador será gratuito.. Datos registrales. T 1790 , F 211, S 8, H PM 4492, I/A 23 (30.12.09).
  7. 21/01/2009#20227
    Cambio de domicilio social
    HENSBOK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA COMPTE SALLENT 3 5º (PALMA DE MALLORCA). Datos registrales. T 1790 , F 211, S 8, H PM 4492, I/A 22 (12.01.09).
  8. 13/01/2009#4853

    Company name: GREGORIO FERRERO SL

    Cambio de denominación social
    GREGORIO FERRERO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HENSBOK SL. Datos registrales. T 1790 , F 211, S 8, H PM 4492, I/A 21 (30.12.08).

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.