HELACREM SOCIEDAD LIMITADA

Hoja GR31776· NIF B18804310

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Cabrerizo Esturla Carlos Alejandro

Legal information

Legal information for HELACREM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211184660
Legal formSociedad Limitada (SL)
Register referenceTomo 1248 · Folio 180 · Hoja GR31776
StatusVigente

Activity

HELACREM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 26 June 2012 to 12 February 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cabrerizo Sanchez Juan Manuel100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2014· Registered 06/02/2014· I/A 5
  2. NombramientosPublished 12/02/2014· Registered 06/02/2014· I/A 5
  3. Modificaciones estatutariasPublished 12/02/2014· Registered 06/02/2014· I/A 5
  4. Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 4
  5. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 4
  6. Modificaciones estatutariasPublished 20/12/2013· Registered 13/12/2013· I/A 4
  7. Ceses/DimisionesPublished 15/10/2012· Registered 04/10/2012· I/A 3
  8. NombramientosPublished 15/10/2012· Registered 04/10/2012· I/A 3
  9. Declaración de unipersonalidadPublished 26/06/2012· Registered 15/06/2012· I/A 2

Changes

  1. 12/02/2014Modificaciones estatutarias
  2. 20/12/2013Modificaciones estatutarias
  3. 26/06/2012Declaración de unipersonalidad

    CABRERIZO SANCHEZ JUAN MANUEL

Timeline (BORME)

  1. 12/02/2014#2665958
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELACREM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABRERIZO ESTURLA JUAN MANUEL;CABRERIZO ESTURLA CARLOS ALEJANDRO. Nombramientos. Adm. Unico: CABRERIZO ESTURLA CARLOS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  2. 20/12/2013#2595337
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELACREM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABRERIZO ESTURLA CLAUDIA MARIA. Nombramientos. Adm. Solid.: CABRERIZO ESTURLA JUAN MANUEL;CABRERIZO ESTURLA CARLOS ALEJANDRO. Modificaciones estatutar…
  3. 15/10/2012#1934397
    Ceses/DimisionesNombramientos
    HELACREM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CABRERIZO ESTURLA CLAUDIA MARIA. Ceses/Dimisiones. Adm. Unico: CABRERIZO SANCHEZ JUAN MANUEL. Nombramientos. Adm. Unico: CABRERIZO ESTURLA CLAUDIA MARIA. Datos reg…
  4. 26/06/2012#1786553
    Declaración de unipersonalidad
    HELACREM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABRERIZO SANCHEZ JUAN MANUEL. Datos registrales. T 1248 , F 179, S 8, H GR 31776, I/A 2 (15.06.12).

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 addressNO CONSTA, GRANADA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector