H ELIZALDE SA

Hoja B41610· NIF A08326803

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Almirall Elizalde Marta, Elizalde Marnet Maria Lourdes, Elizalde Raso Begoña

Legal information

Legal information for H ELIZALDE SA

NIF
Hoja registral
IRUS1000331579362
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22711 · Folio 119 · Hoja B41610
StatusVigente

Activity

H ELIZALDE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 10 October 2013 to 18 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 18/04/2023· Registered 11/04/2023· I/A 20
  2. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 20
  3. Modificaciones estatutariasPublished 18/04/2023· Registered 11/04/2023· I/A 20
  4. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 19
  5. NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 18

Changes

  1. 18/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2023#7489260
    RevocacionesNombramientosModificaciones estatutarias
    H ELIZALDE SA. Revocaciones. ADM.SOLIDAR.: ELIZALDE LLOBET JAIME;ELIZALDE LLOBET MARIA ENCARNACION;ELIZALDE RASO BEGOÑA. Nombramientos. ADM.SOLIDAR.: ELIZALDE RASO BEGOÑA;ALMIRALL ELIZALDE MARTA;ELIZALDE MARNET MARIA LOURDES. Modificaciones estatutar…
  2. 09/10/2018#5078419
    Nombramientos
    H ELIZALDE SA. Nombramientos. ADM.SOLIDAR.: ELIZALDE LLOBET JAIME;ELIZALDE LLOBET MARIA ENCARNACION;ELIZALDE RASO BEGOÑA. Datos registrales. T 22711 , F 119, S 8, H B 41610, I/A 19 ( 1.10.18).
  3. 10/10/2013#2484682
    Nombramientos
    H ELIZALDE SA. Nombramientos. ADM.SOLIDAR.: ELIZALDE RASO BEGOÑA;ELIZALDE LLOBET MARIA ENCARNACION;ELIZALDE LLOBET JAIME. Datos registrales. T 22711 , F 119, S 8, H B 41610, I/A 18 ( 3.10.13).

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.

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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).

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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.

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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 addressLONDRES 70, BARCELONA

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