MARIO HENRIQUEZ SL
Hoja M602611· NIF B87274031
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 09/06/2015
Legal information
Legal information for MARIO HENRIQUEZ SL
Activity
MARIO HENRIQUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 June 2015. The Spanish commercial register has published 6 filings for this company, from 9 June 2015 to 21 February 2017, across 5 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
- Comercio al por menor por correspondencia o Internet, CNAE 4791 - Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero CNAE 4616 - Intermediarios del comercio de productos alimenticios, bebidas y tabaco CNAE 4617...
Directors and representatives
Directors
Former
- Cuevas Henriquez Mario JavierCeased on 21/02/2017Liquidador MLiquidador Mancomunado
- Han HyehoonCeased on 21/02/2017Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 2
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 2
- DisoluciónPublished 21/02/2017· Registered 13/02/2017· I/A 2
- ExtinciónPublished 21/02/2017· Registered 13/02/2017· I/A 2
- ConstituciónPublished 09/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 1
Changes
- 21/02/2017Disolución
- 21/02/2017Extinción
Capital · events
- 09/06/2015ConstituciónInitial 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)
- 21/02/2017#4255863Ceses/DimisionesNombramientosDisoluciónExtinción
MARIO HENRIQUEZ SL. Ceses/Dimisiones. Adm. Mancom.: CUEVAS HENRIQUEZ MARIO JAVIER;HAN HYEHOON. Nombramientos. Liquidador M: CUEVAS HENRIQUEZ MARIO JAVIER;HAN HYEHOON. Disolución. Voluntaria. Extinción. Datos registrales. T 33476 , F 182, S 8, H M 602… - 09/06/2015#3357240ConstituciónNombramientos
MARIO HENRIQUEZ SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: - Comercio al por menor por correspondencia o Internet, CNAE 4791 - Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuer…
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 2015
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 menor por correspondencia o Internet — are listed together.