HELAS CONSULTORES SL

Hoja M282751· NIF B83017780

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Helguero Sainz Jose

Legal information

Legal information for HELAS CONSULTORES SL

NIF
Hoja registral
IRUS1000266753676
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 16588 · Folio 161 · Hoja M282751
StatusVigente

Activity

HELAS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 2 January 2012 to 12 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HELAS CONSULTORES SLHelguero Sainz JoseHelguero Sainz Jose

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 10
  2. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 9
  3. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 9
  4. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 8
  5. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 8
  6. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 7

Changes

  1. 12/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2021#6408175
    Modificaciones estatutarias
    HELAS CONSULTORES SL. Modificaciones estatutarias. Artículo 13º.- modificado. Datos registrales. T 16588 , F 161, S 8, H M 282751, I/A 10 ( 5.05.21).
  2. 18/12/2019#5713577
    Ceses/DimisionesNombramientos
    HELAS CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: HELGUERO BELLOCH ALEJANDRA. Nombramientos. Adm. Unico: HELGUERO SAINZ JOSE. Datos registrales. T 16588 , F 161, S 8, H M 282751, I/A 9 (11.12.19).
  3. 16/12/2019#5707049
    Ceses/DimisionesNombramientos
    HELAS CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: BELLOCH ESCANDELL MARIA FRANCISCA. Nombramientos. Adm. Unico: HELGUERO BELLOCH ALEJANDRA. Datos registrales. T 16588 , F 161, S 8, H M 282751, I/A 8 ( 5.12.19).
  4. 02/01/2012#10420033
    Nombramientos
    HELAS CONSULTORES SL. Nombramientos. Apoderado: HELGUERO SAINZ JOSE. Datos registrales. T 16588 , F 160, S 8, H M 282751, I/A 7 (21.12.11).

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 addressCALLE MAGALLANES, NUMERO 24, PRIMERO B, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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