INVERSIONES HENIBRA SL

Hoja V144508

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
28/07/2011
Directors :
Riera Alemany Salvador, Guerra Fernandez Miguel Angel
Former name :
WORLDCASH LEVANTE SOCIEDAD LIMITADA

Legal information

Legal information for INVERSIONES HENIBRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date28/07/2011
Register referenceTomo 9352 · Folio 8 · Hoja V144508
Former names
WORLDCASH LEVANTE SOCIEDAD LIMITADA2011-07-28
StatusVigente

Activity

INVERSIONES HENIBRA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 28 July 2011. The Spanish commercial register has published 5 filings for this company, from 28 July 2011 to 28 January 2019, across 5 distinct types of filing. Its registered share capital is 3 007,00 €.

Corporate purpose

1.- La comercialización al por mayor y al por menor y distribución de todaclase de productos alimenticios, bebidas y tabaco, así como la importación, exportación, intermediación, elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INVERSIONES HENIBRA SLGuerra Fernandez Miguel AngelGuerra Fernandez Mig…Riera Alemany SalvadorRiera Alemany Salvad…LOGISTICA GARCIA Y CABRERA SOCIEDAD LIMITADALOGISTICA GARCIA Y C…IMPORMED PRODUCTOS INTERNACIONALES SOCIEDAD LIMITADAIMPORMED PRODUCTOS I…PRODUCCIONS I ESPECTACLES DEL MEDITERRANI SLPRODUCCIONS I ESPECT…CONTROL GESTION Y AUTOMATISMOS SL EN LIQUIDACIONCONTROL GESTION Y AU…LINOCOMP SLLINOCOMP SLPRODUCCIONES TALENTO SLPRODUCCIONES TALENTO…ARTEC ARTE Y TECNOLOGIA SLARTEC ARTE Y TECNOLO…COTECO SISTEMAS DE TELECOMUNICACIONES SLCOTECO SISTEMAS DE T…CORPORACION TECNICA Y COMERCIAL SLCORPORACION TECNICA …CORPORACION TECNICA Y COMERCIAL DE TELECOMUNICACIONES DEL SIGLO XXI SLCORPORACION TECNICA …

Cap table · shareholdings

  • ZKS GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ZKS GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 28/01/2019· Registered 21/01/2019· I/A 6
  2. Ceses/DimisionesPublished 14/03/2014· Registered 07/03/2014· I/A 5
  3. ConstituciónPublished 28/07/2011· Registered 18/07/2011· I/A 1
  4. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 1

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 3 007,00 € (+1,00 €)
  2. 28/07/2011Constitución
    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. 28/01/2019#5226963
    Ampliación de capital
    INVERSIONES HENIBRA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.007,00 Euros. Datos registrales. T 9352, L 6634, F 8, S 8, H V 144508, I/A 6 (21.01.19).
  2. 14/03/2014#2718911
    Ceses/Dimisiones
    INVERSIONES HENIBRA SL. Ceses/Dimisiones. Adm. Solid.: HORNER JEANETTE. Datos registrales. T 9352, L 6634, F 8, S 8, H V 144508, I/A 5 ( 7.03.14).
  3. 06/03/2014#2705610
    Cambio de identidad del socio único
    INVERSIONES HENIBRA SL. Sociedad unipersonal. Cambio de identidad del socio único: ZKS GMBH. Datos registrales. T 9352, L 6634, F 8, S 8, H V 144508, I/A 4 (27.02.14).
  4. 28/07/2011#1318705

    Company name: WORLDCASH LEVANTE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    WORLDCASH LEVANTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: 1.- La comercialización al por mayor y al por menor y distribución de todaclase de productos alimenticios, bebidas y tabaco, así como la importación,…

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 2011

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 addressC/ SEQUIA PRIMER BRAC 5 (MASSANASSA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province