EDITORIAL HELIASTA SL

Hoja M489395· NIF B85787174

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/11/2009
Director :
Pipino Melian Victoria Belen

Legal information

Legal information for EDITORIAL HELIASTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/11/2009
LocalityMadrid
Register referenceTomo 27165 · Folio 41 · Hoja M489395
StatusVigente

Activity

EDITORIAL HELIASTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2009. The Spanish commercial register has published 5 filings for this company, from 24 November 2009 to 10 June 2011, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA CREACION, EDICION, REDACCION, IMPRESION, PUBLICACION Y DISTRIBUCION DEPERIODICOS Y REVISTAS,.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
EDITORIAL HELIASTA SLPipino Melian Victoria BelenPipino Melian Victor…SENDERS INVESTMENTS SLSENDERS INVESTMENTS …ZUNDAR INVESTMENTS SLZUNDAR INVESTMENTS SLBLONDBERG HISPAHUE SLBLONDBERG HISPAHUE SLGEMABELT INVERSIONES SLGEMABELT INVERSIONES…PRIAPRIMA SLPRIAPRIMA SLZUNDAR INVESTMENTS SLZUNDAR INVESTMENTS SLLAFKEN INVESTMENTS SLLAFKEN INVESTMENTS SLLLAUQUEN SLLLAUQUEN SLAURELIA INVERSIONES SLAURELIA INVERSIONES …FLAMINA INVERSIONES SLFLAMINA INVERSIONES …INDIGO ENERGY CORPORATION SLINDIGO ENERGY CORPOR…TIBURTINA EUROPA SLTIBURTINA EUROPA SLFONINSA INTERNACIONAL SLFONINSA INTERNACIONA…FENYWELL INVESTMENTS SLFENYWELL INVESTMENTS…IBEROAMORTIGUADORES SLIBEROAMORTIGUADORES …EAGERYAK SLEAGERYAK SLPASTMOOSE SLPASTMOOSE SLBEIGEFOX SLBEIGEFOX SLCHALLENGEBAR SLCHALLENGEBAR SLPEEBLE BEACH INVESTMENTS SLPEEBLE BEACH INVESTM…LOLITA LO SABIA SLLOLITA LO SABIA SLLLAUQUEN SLLLAUQUEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDITORIAL HELIASTA SLBLONDBERG HISPAHUE SLBLONDBERG HISPAHUE SL

Beneficial owner (UBO)

BLONDBERG HISPAHUE SL100 %Vigente

Legal entity · since 24/11/2009

Beneficial owner network map

2 nodes Person Company
EDITORIAL HELIASTA SLBLONDBERG HISPAHUE SLBLONDBERG HISPAHUE SL

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2011· Registered 31/05/2011· I/A 3
  2. NombramientosPublished 27/04/2010· Registered 13/04/2010· I/A 2
  3. ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 24/11/2009· Registered 12/11/2009· I/A 1
  5. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 10/06/2011Cambio de domicilio social

    C/ MARQUES DE RISCAL 8 - 2º B (MADRID)

  2. 24/11/2009Declaración de unipersonalidad

    BLONDBERG HISPAHUE SL

Capital · events

  1. 24/11/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 10/06/2011#1254163
    Cambio de domicilio social
    EDITORIAL HELIASTA SL. Cambio de domicilio social. C/ MARQUES DE RISCAL 8 - 2º B (MADRID). Datos registrales. T 27165 , F 41, S 8, H M 489395, I/A 3 (31.05.11).
  2. 27/04/2010#694086
    Nombramientos
    EDITORIAL HELIASTA SL. Nombramientos. Apoderado: CABANELLAS DE LAS CUEVAS ANA MARIA. Datos registrales. T 27165 , F 40, S 8, H M 489395, I/A 2 (13.04.10).
  3. 24/11/2009#480208
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDITORIAL HELIASTA SL. Constitución. Comienzo de operaciones: 20.10.09. Objeto social: LA CREACION, EDICION, REDACCION, IMPRESION, PUBLICACION Y DISTRIBUCION DEPERIODICOS Y REVISTAS,. Domicilio: C/ JOSE ABASCAL 42 2º DE (MADRID). Capital: 4.000,00 Eu…

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 2009

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 addressC/ MARQUES DE RISCAL 8 - 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province