INVERSIONES HENIBRA SL
Hoja CO29306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/11/2009
- Directors :
- Fleck Zeno Bernhard, Fleck Klaus Bruno Franz, Otegui Navas Ignacio
Legal information
Legal information for INVERSIONES HENIBRA SL
Activity
INVERSIONES HENIBRA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 11 November 2009. The Spanish commercial register has published 5 filings for this company, from 11 November 2009 to 29 June 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La promoción, gestión y explotación de plantas de energía solar fotovoltaica. La generación y venta de energía eléctrica con fuentes renovables. La tenencia de bienes, muebles e inmuebles, así como su arrendamiento, aprovechamiento económico de cualquier clase y explotación empresarial.
Directors and representatives
Directors
Current
- Fleck Zeno BernhardSince 20/06/2011Administrador Solidario
- Fleck Klaus Bruno FranzSince 20/06/2011Administrador Solidario
- Otegui Navas IgnacioSince 20/06/2011Administrador Solidario
Former
- Garcia Caballero Jose CarlosCeased on 20/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- ELEMPO ENERGY SL(formerly ELEMENTS ENERGY SL)100 %
Legal entity · since 29/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELEMPO ENERGY SL100 %Vigente
Legal entity · since 29/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2011· Registered 20/06/2011· I/A 2
- Ceses/DimisionesPublished 29/06/2011· Registered 20/06/2011· I/A 2
- NombramientosPublished 29/06/2011· Registered 20/06/2011· I/A 2
- ConstituciónPublished 11/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 1
Capital · events
- 11/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/06/2011#1278875Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES HENIBRA SL. Declaración de unipersonalidad. Socio único: ELEMENTS ENERGY SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABALLERO JOSE CARLOS. Nombramientos. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ;HORNER J… - 11/11/2009#459337ConstituciónNombramientos
INVERSIONES HENIBRA SL. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: La promoción, gestión y explotación de plantas de energía solar fotovoltaica. La generación y venta de energía eléctrica con fuentes renovables. La tenencia de bi…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.