ADMINISTRACION Y SERVICIOS TECNICOS HELOSA SL
Hoja M818005· NIF B70710561
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/04/2024
- Director :
- Lopez Martinez Jesus
Legal information
Legal information for ADMINISTRACION Y SERVICIOS TECNICOS HELOSA SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
a) La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, por cuenta propia (CNAE 6420)...
Directors and representatives
Directors
Current
- Lopez Martinez JesusSince 21/03/2024Administrador Único
Directors network map
Cap table — shareholdings
- Lopez Martinez Jesus100 %
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Martinez Jesus100 %
Individual — ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1
Capital — events
- 01/04/2024ConstituciónInitial capital: 10 000,00 €
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)
- 01/04/2024#8011555ConstituciónDeclaración de unipersonalidadNombramientos
ADMINISTRACION Y SERVICIOS TECNICOS HELOSA SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: a) La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la presta…
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 2024
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.