DIFUSIONES EDITORIALES HELIO SL
Hoja B411786· NIF B65579054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 24/06/2011
- Director :
- Roura Nuñez Jorge
Legal information
Legal information for DIFUSIONES EDITORIALES HELIO SL
Activity
DIFUSIONES EDITORIALES HELIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 June 2011. The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 29 March 2017, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
LA EDICION, PUBLICACION Y VENTA DE LIBROS Y REVISTAS EN CUALQUIER SOPORTE INCLUIDO EL ELECTRONICO Y ONLINE, POR CUENTA PROPIA O DE TERCEROS,PARA SU VENTA EN ESPAÑA O EN CUALQUIER OTRO PAIS, ETC.
Directors and representatives
Directors
Current
- Roura Nuñez JorgeSince 21/03/2017Administrador Único
Former
- Merce Llonch JuanCeased on 21/03/2017Administrador Único
- Blanc Marfa JuanCeased on 19/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
- Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 3
- RevocacionesPublished 31/01/2012· Registered 19/01/2012· I/A 2
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 2
- Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 2
- ConstituciónPublished 24/06/2011· Registered 10/06/2011· I/A 1
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 1
Changes
- 29/03/2017Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
- 31/01/2012Cambio de domicilio social
CL TRAFALGAR Num.25 P.EN PTA.2 (BARCELONA)
Capital · events
- 24/06/2011ConstituciónInitial capital: 3 008,00 €
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)
- 29/03/2017#4311901RevocacionesNombramientosCambio de domicilio social
DIFUSIONES EDITORIALES HELIO SL. Revocaciones. ADM.UNICO: MERCE LLONCH JUAN. Nombramientos. ADM.UNICO: ROURA NUÑEZ JORGE. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Datos registrales. T 42615 , F 87, S 8, H B 411786, I/A … - 31/01/2012#1564768RevocacionesNombramientosCambio de domicilio social
DIFUSIONES EDITORIALES HELIO SL. Revocaciones. ADM.UNICO: BLANC MARFA JUAN. Nombramientos. ADM.UNICO: MERCE LLONCH JUAN. Cambio de domicilio social. CL TRAFALGAR Num.25 P.EN PTA.2 (BARCELONA). Datos registrales. T 42615 , F 86, S 8, H B 411786, I/A 2… - 24/06/2011#1272723ConstituciónNombramientos
DIFUSIONES EDITORIALES HELIO SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: LA EDICION, PUBLICACION Y VENTA DE LIBROS Y REVISTAS EN CUALQUIER SOPORTE INCLUIDO EL ELECTRONICO Y ONLINE, POR CUENTA PROPIA O DE TERCEROS,PARA SU VENTA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.