HELAVE VECTIO S.L

Hoja B574216· NIF B67983171

VigenteBarcelona
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/02/2022
Director :
Edo Llarden Gerard
Former name :
HELAVE TECH S.L

Legal information

Legal information for HELAVE VECTIO S.L

NIF
Hoja registral
IRUS1000381497061
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/02/2022
Register referenceTomo 48158 · Folio 179 · Hoja B574216
Former names
COVERAGE AREA S.L2022-02-10 → 2022-04-06
HELAVE TECH S.L2023-02-10
StatusVigente

Activity

HELAVE VECTIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 10 February 2022. The Spanish commercial register has published 15 filings for this company, from 10 February 2022 to 5 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

TRANSPORTE POR AUTOTAXIS,SERVICIOS VTC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HELAVE VECTIO S.LEdo Llarden GerardEdo Llarden GerardEPICFLARE S.LEPICFLARE S.LMINOS ARMS S.LMINOS ARMS S.LHEXON STAR S.LHEXON STAR S.LHEXON ZT S.LHEXON ZT S.L

Registered actos

  1. RevocacionesPublished 20/03/2025· Registered 13/03/2025· I/A 7
  2. Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 6
  3. NombramientosPublished 13/02/2023· Registered 07/02/2023· I/A 4
  4. Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 3
  5. Cambio de denominación socialPublished 10/02/2023· Registered 03/02/2023· I/A 3
  6. Cambio de objeto socialPublished 10/02/2023· Registered 03/02/2023· I/A 3
  7. RevocacionesPublished 06/04/2022· Registered 29/03/2022· I/A 2
  8. NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 2
  9. Modificaciones estatutariasPublished 06/04/2022· Registered 29/03/2022· I/A 2
  10. Cambio de denominación socialPublished 06/04/2022· Registered 29/03/2022· I/A 2
  11. Cambio de domicilio socialPublished 06/04/2022· Registered 29/03/2022· I/A 2
  12. ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
  13. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1

Changes

  1. 25/07/2023Cambio de domicilio social

    AV DIAGONAL Num.534 (BARCELONA)

  2. 13/02/2023Cambio de denominación social

    HELAVE TECH S.L→HELAVE VECTIO S.L

  3. 10/02/2023Cambio de denominación social

    COVERAGE AREA S.L→HELAVE TECH S.L

  4. 10/02/2023Cambio de objeto social

    TRANSPORTE POR AUTOTAXIS,SERVICIOS VTC.

  5. 10/02/2023Modificaciones estatutarias
  6. 06/04/2022Cambio de domicilio social

    ML BARCELONA S/N ED.SUR P.2 WORLD TRADE CENTER (BARCELONA)

  7. 06/04/2022Modificaciones estatutarias

Capital · events

  1. 10/02/2022Constitución
    Initial capital: 3 000,00 €

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. 05/05/2025#8615480
    HELAVE VECTIO S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: HEXON STAR S.L.U. Datos registrales. S 8 , H B 574216, I/A 8 (24.04.25).
  2. 20/03/2025#8549773
    Revocaciones
    HELAVE VECTIO S.L. Revocaciones. APODERAD.SOL: SHILIN SONG. Datos registrales. S 8 , H B 574216, I/A 7 (13.03.25).
  3. 25/07/2023#7642810
    Cambio de domicilio social
    HELAVE VECTIO S.L. Cambio de domicilio social. AV DIAGONAL Num.534 (BARCELONA). Datos registrales. T 48158 , F 179, S 8, H B 574216, I/A 6 (18.07.23).
  4. 15/02/2023#7388719
    HELAVE VECTIO S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45158 , F 179, S 8, H B 574216, I/A 5 ( 8.02.23).
  5. 13/02/2023#7383606
    Nombramientos
    HELAVE VECTIO S.L. Nombramientos. APODERAD.SOL: SHILIN SONG. Datos registrales. T 48158 , F 178, S 8, H B 574216, I/A 4 ( 7.02.23).
  6. 10/02/2023#7380914

    Company name: HELAVE TECH S.L

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    HELAVE TECH S.L. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. HELAVE VECTIO S.L. Cambio de objeto social. TRANSPORTE POR AUTOTAXIS,SERVICIOS VTC. Datos registrales. T 48…
  7. 06/04/2022#6897001

    Company name: COVERAGE AREA S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    COVERAGE AREA S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: EDO LLARDEN GERARD. Modificaciones estatutarias. ARTICULO 14.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SO…
  8. 10/02/2022#6804576

    Company name: COVERAGE AREA S.L

    ConstituciónNombramientos
    COVERAGE AREA S.L. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION E …

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 2022

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 addressAV DIAGONAL Num.534 (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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector