AQUA HELIO SL
Hoja SA12316· NIF B37471620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Gil Francisco Miguel
Legal information
Legal information for AQUA HELIO SL
Activity
AQUA HELIO SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 17 May 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Gil Francisco MiguelSince 22/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gil Francisco Miguel100 %
Individual · ultimate beneficial owner · since 17/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2009· Registered 22/05/2009· I/A 2
- Ceses/DimisionesPublished 17/06/2009· Registered 22/05/2009· I/A 2
- NombramientosPublished 17/06/2009· Registered 22/05/2009· I/A 2
- Modificaciones estatutariasPublished 17/06/2009· Registered 22/05/2009· I/A 2
- Cambio de domicilio socialPublished 17/06/2009· Registered 22/05/2009· I/A 2
Changes
- 17/06/2009Cambio de domicilio social
C/ VELAZQUEZ 19 B (CARBAJOSA DE LA SAGRADA)
- 17/06/2009Declaración de unipersonalidad
RUIZ GIL FRANCISCO MIGUEL
- 17/06/2009Modificaciones estatutarias
Timeline (BORME)
- 17/05/2019#5399485
AQUA HELIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 380 , F 175, S 8, H SA 12316, I/ANOTA2 M (26.04.19).
- 17/06/2009#263120Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AQUA HELIO SL. Declaración de unipersonalidad. Socio único: RUIZ GIL FRANCISCO MIGUEL. Ceses/Dimisiones. Adm. Solid.: RUIZ GIL FRANCISCO MIGUEL;MANSO GIL ANGEL JERONIMO. Nombramientos. Adm. Unico: RUIZ GIL FRANCISCO MIGUEL. Modificaciones estatutaria…
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
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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).
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.