AUTOMATICOS HELIKE SL

Hoja A21697· NIF B03143104

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernabeu Ramon Antonio

Legal information

Legal information for AUTOMATICOS HELIKE SL

NIF
Hoja registral
IRUS1000135250865
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4281 · Folio 66 · Hoja A21697
StatusVigente

Activity

AUTOMATICOS HELIKE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 2 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
AUTOMATICOS HELIKE SLBernabeu Ramon AntonioBernabeu Ramon Anton…DISTRIBUCIONES COMERCIALES LA GRANJA 2040 SLDISTRIBUCIONES COMER…EL PALMERAL DE OBRAS SLEL PALMERAL DE OBRAS…PROMOCIONES CORCOBADO SOCIEDAD PARA LA CONSTRUCCION DE BIENES INMUEBLES SLPROMOCIONES CORCOBAD…NEUMATICOS GARRA SLNEUMATICOS GARRA SLSUPER LEVEL SLSUPER LEVEL SLPAN DE GRANJA SLPAN DE GRANJA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AUTOMATICOS HELIKE SLBernabeu Ramon AntonioBernabeu Ramon Anton…DISTRIBUCIONES COMERCIALES LA GRANJA 2040 SLDISTRIBUCIONES COMER…HORNOS LA ESPERANZA SLHORNOS LA ESPERANZA …

Beneficial owner (UBO)

Bernabeu Ramon Antonio100 %

Individual · ultimate beneficial owner · since 02/11/2023

Beneficial owner network map

4 nodes Person Company
AUTOMATICOS HELIKE SLBernabeu Ramon AntonioBernabeu Ramon Anton…DISTRIBUCIONES COMERCIALES LA GRANJA 2040 SLDISTRIBUCIONES COMER…HORNOS LA ESPERANZA SLHORNOS LA ESPERANZA …

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2023· Registered 25/10/2023· I/A 12
  2. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 11
  3. Cambio de domicilio socialPublished 24/01/2020· Registered 16/01/2020· I/A 10
  4. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 9
  5. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 8
  6. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 8

Changes

  1. 02/11/2023Declaración de unipersonalidad

    BERNABEU RAMON ANTONIO

  2. 24/01/2020Cambio de domicilio social

    AVDA COSTA BLANCA 22 12 C - 2º FASE (ALICANTE)

Timeline (BORME)

  1. 02/11/2023#7773065
    Declaración de unipersonalidad
    AUTOMATICOS HELIKE SL. Declaración de unipersonalidad. Socio único: BERNABEU RAMON ANTONIO. Datos registrales. T 4281 , F 66, S 8, H A 21697, I/A 12 (25.10.23).
  2. 02/03/2020#5820271
    Nombramientos
    AUTOMATICOS HELIKE SL. Nombramientos. Apoderado: CARMEN BERNABEU CARTAGENA. Datos registrales. T 4281 , F 66, S 8, H A 21697, I/A 11 (21.02.20).
  3. 24/01/2020#5756213
    Cambio de domicilio social
    AUTOMATICOS HELIKE SL. Cambio de domicilio social. AVDA COSTA BLANCA 22 12 C - 2º FASE (ALICANTE). Datos registrales. T 1605 , F 73, S 8, H A 21697, I/A 10 (16.01.20).
  4. 19/12/2013#2592399
    Nombramientos
    AUTOMATICOS HELIKE SL. Nombramientos. Apoderado: BERNABEU CARTAGENA ROBERTO. Datos registrales. T 1605 , F 73, S 8, H A 21697, I/A 9 (11.12.13).
  5. 17/12/2013#2588226
    Ceses/DimisionesNombramientos
    AUTOMATICOS HELIKE SL. Ceses/Dimisiones. Adm. Unico: BERNABEU CARTAGENA ROBERTO. Nombramientos. Adm. Unico: BERNABEU RAMON ANTONIO. Datos registrales. T 1605 , F 73, S 8, H A 21697, I/A 8 (10.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…

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 addressAVDA COSTA BLANCA 22 12 C - 2º FASE (ALICANTE), Alicante/Alacant, Alicante
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 6811 — are listed together.

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