AUTO ACCESORIOS HELOES SA

Hoja TF11894· NIF B38383881

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Escobar Hernandez Julian Antonio

Legal information

Legal information for AUTO ACCESORIOS HELOES SA

NIF
Hoja registral
IRUS1000228024869
Legal formSociedad Anónima (SA)
Register referenceTomo 3617 · Folio 190 · Hoja TF11894
Former names
AUTO ACCESORIOS HELOES SAL2010-07-21 → 2013-04-16
StatusVigente

Activity

AUTO ACCESORIOS HELOES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 21 July 2010 to 20 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTO ACCESORIOS HELOE…Escobar Hernandez Julian AntonioEscobar Hernandez Ju…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 10
  2. NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 10
  3. ReeleccionesPublished 04/06/2019· Registered 21/05/2019· I/A 9
  4. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 8
  5. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 7
  6. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 7
  7. Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 7
  8. Ceses/DimisionesPublished 21/07/2010· Registered 29/06/2010· I/A 6
  9. NombramientosPublished 21/07/2010· Registered 29/06/2010· I/A 6

Changes

  1. 16/04/2013Cambio de denominación social

    AUTO ACCESORIOS HELOES SAL→AUTO ACCESORIOS HELOES SA

  2. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2023#7638233
    Ceses/DimisionesNombramientos
    AUTO ACCESORIOS HELOES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ESCOBAR HERNANDEZ JULIAN ANTONIO. Nombramientos. Adm. Unico: ESCOBAR HERNANDEZ JULIAN ANTONIO. Datos registrales. T 3617 , F 190, S 8, H TF 11894, I/A 10 (11.07.23)…
  2. 04/06/2019#5427523
    Reelecciones
    AUTO ACCESORIOS HELOES SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: ESCOBAR HERNANDEZ JULIAN ANTONIO. Datos registrales. T 1269 , F 40, S 8, H TF 11894, I/A 9 (21.05.19).
  3. 16/04/2013#2230396
    Nombramientos
    AUTO ACCESORIOS HELOES SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ HERNANDEZ JOSE. Datos registrales. T 1269 , F 39, S 8, H TF 11894, I/A 8 ( 9.04.13).
  4. 16/04/2013#2230395

    Company name: AUTO ACCESORIOS HELOES SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO ACCESORIOS HELOES SAL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ESCOBAR HERNANDEZ JULIAN ANTONIO;HERNANDEZ HERNANDEZ JOSE;PEREZ HERNANDEZ MARIA CANDELARIA. Nombramientos. Adm. Unico: ESCOBAR HERNANDEZ JULIAN ANTONIO. Modificac…
  5. 21/07/2010#812733

    Company name: AUTO ACCESORIOS HELOES SAL

    Ceses/DimisionesNombramientos
    AUTO ACCESORIOS HELOES SAL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ESCOBAR HERNANDEZ JULIAN ANTONIO;HERNANDEZ HERNANDEZ JOSE;PEREZ HERNANDEZ MARIA CANDELARIA. Nombramientos. Adm. Solid.: ESCOBAR HERNANDEZ JULIAN ANTONIO;HERNANDEZ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Obispo Benítez de Lugo, nº23., SANTA CRUZ DE TENERIFE, OROTAVA, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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