AMPUER-HELAN SL
Hoja AL17171· NIF B04413811
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puertas Rodriguez Vicente Francisco
Legal information
Legal information for AMPUER-HELAN SL
Activity
AMPUER-HELAN SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Puertas Rodriguez Vicente FranciscoSince 22/10/2014Administrador Único
Former
- Amat Fernandez Antonio RafaelCeased on 22/10/2014Administrador Mancomunado
- Amat Fernandez SalvadorCeased on 22/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puertas Rodriguez Vicente Francisco100 %
Individual · ultimate beneficial owner · since 30/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2014· Registered 22/10/2014· I/A 2
- Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 2
- NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 2
- Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 2
Changes
- 30/10/2014Declaración de unipersonalidad
PUERTAS RODRIGUEZ VICENTE FRANCISCO
- 30/10/2014Modificaciones estatutarias
Timeline (BORME)
- 30/10/2014#3036933Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AMPUER-HELAN SL. Declaración de unipersonalidad. Socio único: PUERTAS RODRIGUEZ VICENTE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: PUERTAS RODRIGUEZ VICENTE FRANCISCO;AMAT FERNANDEZ ANTONIO RAFAEL;AMAT FERNANDEZ SALVADOR. Nombramientos. Adm. Unico: P…
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 — Otros servicios de comidas — are listed together.