ELECTRODOMEDICAS HELIOS SL

Hoja M41898· NIF B80256811

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
San Felipe Fernandez Maria Del Mar, San Felipe Fernandez Eliana, San Felipe Fernandez Esther, San Felipe Fernandez Maria Isabel

Legal information

Legal information for ELECTRODOMEDICAS HELIOS SL

NIF
Hoja registral
IRUS1000247637056
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12745 · Folio 199 · Hoja M41898
StatusVigente

Activity

ELECTRODOMEDICAS HELIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 December 2013 to 20 February 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, MANTENIMIENTO, ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y VENTA DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ELECTRODOMEDICAS HELI…San Felipe Fernandez ElianaSan Felipe Fernandez…San Felipe Fernandez EstherSan Felipe Fernandez…San Felipe Fernandez Maria Del MarSan Felipe Fernandez…San Felipe Fernandez Maria IsabelSan Felipe Fernandez…HELIOS ELECTROMEDICINA SLHELIOS ELECTROMEDICI…HELIODORO SAN FELIPE INVERSIONES INMOBILIARIAS SLHELIODORO SAN FELIPE…FISIOWARM ESPAÑA SLFISIOWARM ESPAÑA SL

Registered actos

  1. Ampliacion del objeto socialPublished 20/02/2020· Registered 13/02/2020· I/A 6
  2. Cambio de objeto socialPublished 20/02/2020· Registered 13/02/2020· I/A 6
  3. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 5
  4. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 4
  5. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 4
  6. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 4

Changes

  1. 20/02/2020Ampliación del objeto social

    a) La sociedad tiene por objeto las actividades de adquisición, mantenimiento, arrendamiento (excluido el financiero) y venta de bienes inmuebles. b) La prestación de servicios de asesoramiento y de soporte informático para la fabricación, comercialización, distribución, reparación y mantenimiento. Cambio de objeto social. LA ADQUISICION, MANTENIMIENTO, ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y VENTA DE BIENES INMUEBLES.

  2. 20/02/2020Cambio de objeto social

    LA ADQUISICION, MANTENIMIENTO, ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y VENTA DE BIENES INMUEBLES.

  3. 09/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2020#5804723
    Ampliacion del objeto socialCambio de objeto social
    ELECTRODOMEDICAS HELIOS SL. Ampliacion del objeto social. a) La sociedad tiene por objeto las actividades de adquisición, mantenimiento, arrendamiento (excluido el financiero) y venta de bienes inmuebles. b) La prestación de servicios de asesoramient…
  2. 09/12/2013#2575248
    Nombramientos
    ELECTRODOMEDICAS HELIOS SL. Nombramientos. Apoderado: SAN FELIPE SANCHO HELIODORO. Datos registrales. T 12745 , F 198, S 8, H M 41898, I/A 5 (28.11.13).
  3. 09/12/2013#2575247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRODOMEDICAS HELIOS SL. Ceses/Dimisiones. Adm. Unico: SAN FELIPE SANCHO HELIODORO. Nombramientos. Adm. Mancom.: SAN FELIPE FERNANDEZ MARIA ISABEL;SAN FELIPE FERNANDEZ MARIA DEL MAR;SAN FELIPE FERNANDEZ ELIANA;SAN FELIPE FERNANDEZ ESTHER. Modifica…

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 addressALFONSO GOMEZ, NUMERO 38, 1-C, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector