HELASITOM S.L

Hoja B541699· NIF B67527135

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
26/11/2019
Director :
Almendros Gonzalez Justo Luis

Legal information

Legal information for HELASITOM S.L

NIF
Hoja registral
IRUS1000378286281
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date26/11/2019
Register referenceTomo 47117 · Folio 39 · Hoja B541699
StatusVigente

Activity

HELASITOM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 November 2019. The Spanish commercial register has published 6 filings for this company, from 26 November 2019 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

OTROS CAFES O BARES CNAE 5610.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HELASITOM S.LAlmendros Gonzalez Justo LuisAlmendros Gonzalez J…SETIMES SLSETIMES SLLABIRTA SLLABIRTA SLPICKING AND PACK SLPICKING AND PACK SLCOMO PEDRO POR SU CASA SLCOMO PEDRO POR SU CA…

Registered actos

  1. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 3
  2. RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 2
  3. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 2
  4. Modificaciones estatutariasPublished 26/01/2024· Registered 18/01/2024· I/A 2
  5. ConstituciónPublished 26/11/2019· Registered 18/11/2019· I/A 1
  6. NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 1

Changes

  1. 26/01/2024Modificaciones estatutarias

Capital · events

  1. 26/11/2019Constitución
    Initial capital: 20 000,00 €

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)

  1. 31/01/2024#7906091
    Nombramientos
    HELASITOM S.L. Nombramientos. APODERAD.SOL: DIALLO BAH LAMARANA;GUERRERO NISTAL SARA. Datos registrales. T 47117 , F 39, S 8, H B 541699, I/A 3 (24.01.24).
  2. 26/01/2024#7898575
    RevocacionesNombramientosModificaciones estatutarias
    HELASITOM S.L. Revocaciones. ADM.SOLIDAR.: NAVARRO SANMARFUL JOSE FRANCISCO;GUIU BARELLA ADRIA. Nombramientos. ADM.UNICO: ALMENDROS GONZALEZ JUSTO LUIS. Modificaciones estatutarias. ART.8.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 47117 , F 3…
  3. 26/11/2019#5675777
    ConstituciónNombramientos
    HELASITOM S.L. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: OTROS CAFES O BARES CNAE 5610. Domicilio: CL FLUVIA 47- 49, LOCAL 7 (BARCELONA). Capital: 20.000,00 Euros. Nombramientos. ADM.SOLIDAR.: NAVARRO SANMARFUL JOSE FRANCISCO;GU…

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 2019

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 addressCL FLUVIA 47- 49, LOCAL 7 (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector