HELA-GALICIA SL
Hoja SC46151· NIF B70333166
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/06/2012
- Director :
- Manzano Perez Andres
Legal information
Legal information for HELA-GALICIA SL
Activity
HELA-GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 28 June 2012. The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 9 April 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
La Sociedad tiene por objeto la venta al por menor de helados y refrescos.
Directors and representatives
Directors
Current
- Manzano Perez AndresSince 02/04/2018Administrador Único
Former
- Seijas Castro Jose AntonioCeased on 02/04/2018Administrador Solidario
- Manzano Sabas CarlosCeased on 02/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Manzano Perez Andres100 %
Individual · since 09/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manzano Perez Andres100 %
Individual · ultimate beneficial owner · since 09/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2018· Registered 02/04/2018· I/A 2
- Ceses/DimisionesPublished 09/04/2018· Registered 02/04/2018· I/A 2
- NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 2
- Modificaciones estatutariasPublished 09/04/2018· Registered 02/04/2018· I/A 2
- Cambio de domicilio socialPublished 09/04/2018· Registered 02/04/2018· I/A 2
- ConstituciónPublished 28/06/2012· Registered 05/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 05/06/2012· I/A 1
Changes
- 09/04/2018Cambio de domicilio social
LUGAR AIDO 15 - PARROQUIA DE LUOU (TEO)
- 09/04/2018Declaración de unipersonalidad
MANZANO PEREZ ANDRES
- 09/04/2018Modificaciones estatutarias
Capital · events
- 28/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 09/04/2018#4829132Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HELA-GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MANZANO PEREZ ANDRES. Ceses/Dimisiones. Adm. Solid.: MANZANO SABAS CARLOS;SEIJAS CASTRO JOSE ANTONIO. Nombramientos. Adm. Unico: MANZANO PEREZ ANDRES. Modifica… - 28/06/2012#1790931ConstituciónNombramientos
HELA-GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.05.12. Objeto social: La Sociedad tiene por objeto la venta al por menor de helados y refrescos. Domicilio: C/ REPUBLICA ARGENTINA 18 (SANTIAGO DE COMPOSTELA). Ca…
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 2012
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
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.