MATERIAL EDUCATIVO HENBEA SL
Hoja M30208· NIF B80122682
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
- Directors :
- Pardo Jarrett Bruno, Jarrett Yvonne
Legal information
Legal information for MATERIAL EDUCATIVO HENBEA SL
Activity
MATERIAL EDUCATIVO HENBEA SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 3 filings for this company, from 2 January 2018 to 20 February 2025, across 3 distinct types of filing. Its registered share capital is 12 020,00 €.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Directors and representatives
Directors
Current
- Pardo Jarrett BrunoSince 13/02/2025Administrador Solidario
- Jarrett YvonneAdministrador Solidario
Former
- Pardo Alvarez AndresCeased on 13/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 6
- NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 6
- Reducción de capitalPublished 02/01/2018· Registered 21/12/2017· I/A 5
Capital · events
- 02/01/2018Reducción de capitalResulting capital: 12 020,00 €
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)
- 20/02/2025#8502069Ceses/DimisionesNombramientos
MATERIAL EDUCATIVO HENBEA SL. Ceses/Dimisiones. Adm. Solid.: PARDO ALVAREZ ANDRES. Nombramientos. Adm. Solid.: PARDO JARRETT BRUNO. Datos registrales. S 8 , H M 30208, I/A 6 (13.02.25).
- 02/01/2018#10510260Reducción de capital
MATERIAL EDUCATIVO HENBEA SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 1659 , F 69, S 8, H M 30208, I/A 5 (21.12.17).
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 — Fabricación de juegos y juguetes — are listed together.