THE HONOR WAY SL
Hoja AL41627
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferres Brun Bernat
- Former name :
- PROYECTO EMPRESARIAL BENEDICTE SL
Legal information
Legal information for THE HONOR WAY SL
Activity
THE HONOR WAY SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 8 filings for this company, from 13 August 2013 to 9 October 2020, across 7 distinct types of filing.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
CNAE 9313. a) La inversión de capital en cualesquiera empresas o negocios inmobiliarios. Efectuar directamente promociones inmobiliarias, venderlas o explotarlas en régimen de alquiler. b) Invertir o desinvertir, en nombre propio valores mobiliarios con la salvedad de todas aquellas actividades lega.
Directors and representatives
Directors
Current
- Ferres Brun BernatSince 01/10/2020Administrador Único
Former
- Visiedo Castaño Geronima InmaculadaCeased on 01/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Ferres Brun Bernat100 %
Individual · since 09/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferres Brun Bernat100 %
Individual · ultimate beneficial owner · since 09/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2020· Registered 01/10/2020· I/A 3
- Ceses/DimisionesPublished 09/10/2020· Registered 01/10/2020· I/A 3
- NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 3
- Modificaciones estatutariasPublished 09/10/2020· Registered 01/10/2020· I/A 3
- Cambio de denominación socialPublished 09/10/2020· Registered 01/10/2020· I/A 3
- Cambio de objeto socialPublished 09/10/2020· Registered 01/10/2020· I/A 3
- Modificaciones estatutariasPublished 13/08/2013· Registered 02/08/2013· I/A 2
- Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 2
Timeline (BORME)
- 09/10/2020#6067278
Company name: PROYECTO EMPRESARIAL BENEDICTE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialPROYECTO EMPRESARIAL BENEDICTE SL. Declaración de unipersonalidad. Socio único: FERRES BRUN BERNAT. Ceses/Dimisiones. Adm. Unico: VISIEDO CASTAÑO GERONIMA INMACULADA. Nombramientos. Adm. Unico: FERRES BRUN BERNAT. Modificaciones estatutarias. Artícul… - 13/08/2013#2411899
Company name: PROYECTO EMPRESARIAL BENEDICTE SL
Modificaciones estatutariasCambio de domicilio socialPROYECTO EMPRESARIAL BENEDICTE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- El domicilio de la sociedad se fija en calle Antonio Machado, número 21, 2º izquierda, Turre (Almería). Cambio de domicilio social. C/ ANTONIO M…
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 — Actividades de los gimnasios — are listed together.