HELCOPAN 2009 SL

Hoja TO31089· NIF B45717790

Struck off · 25/01/2021Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/12/2009
Former name :
HELADOS CONGELADOS Y PAN 2009 SL

Legal information

Legal information for HELCOPAN 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/12/2009
LocalitySanta Olalla
Register referenceTomo 1483 · Folio 203 · Hoja TO31089
Former names
HELADOS CONGELADOS Y PAN 2009 SL2009-12-14 → 2010-05-07
StatusBaja

Activity

HELCOPAN 2009 SL is a Sociedad Limitada (SL) with its registered office in Santa Olalla (Toledo, Castilla-La Mancha). It was incorporated on 14 December 2009. The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 25 January 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al por mayor de pescados y todo tipo de productos relacionados con la pesca, agricultura y alimentación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELCOPAN 2009 SLFernandez Rioja OscarFernandez Rioja Oscar

Beneficial owner (UBO)

Fernandez Rioja Oscar100 %

Individual · ultimate beneficial owner · since 14/12/2009

Beneficial owner network map

2 nodes Person Company
HELCOPAN 2009 SLFernandez Rioja OscarFernandez Rioja Oscar

Registered actos

  1. DisoluciónPublished 25/01/2021· Registered 18/01/2021· I/A 4
  2. ExtinciónPublished 25/01/2021· Registered 18/01/2021· I/A 4
  3. Cambio de denominación socialPublished 07/05/2010· Registered 26/04/2010· I/A 2
  4. ConstituciónPublished 14/12/2009· Registered 27/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 14/12/2009· Registered 27/11/2009· I/A 1
  6. NombramientosPublished 14/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 25/01/2021Disolución
  2. 25/01/2021Extinción
  3. 25/06/2020Cambio de denominación social

    HELADOS CONGELADOS Y PAN 2009 SL→HELCOPAN 2009 SL

  4. 14/12/2009Declaración de unipersonalidad

    FERNANDEZ RIOJA OSCAR

Capital · events

  1. 14/12/2009Constitución
    Initial capital: 3 010,00 €

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. 25/01/2021#6220676
    DisoluciónExtinción
    HELCOPAN 2009 SL. Disolución. Fusion. Extinción. Datos registrales. T 1483 , F 203, S 8, H TO 31089, I/A 4 (18.01.21).
  2. 25/06/2020#5920466
    Cambio de identidad del socio único
    HELCOPAN 2009 SL. Sociedad unipersonal. Cambio de identidad del socio único: DISALCON 95 SL. Datos registrales. T 1483 , F 203, S 8, H TO 31089, I/A 3 (17.06.20).
  3. 07/05/2010#711392

    Company name: HELADOS CONGELADOS Y PAN 2009 SL

    Cambio de denominación social
    HELADOS CONGELADOS Y PAN 2009 SL. Cambio de denominación social. HELCOPAN 2009 SL. Datos registrales. T 1483 , F 203, S 8, H TO 31089, I/A 2 (26.04.10).
  4. 14/12/2009#509342

    Company name: HELADOS CONGELADOS Y PAN 2009 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HELADOS CONGELADOS Y PAN 2009 SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: Comercio al por mayor de pescados y todo tipo de productos relacionados con la pesca, agricultura y alimentación. Domicilio: CTRA NACIONAL V Km 82.600 (…

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 2009

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 addressCTRA NACIONAL V Km 82.600 (SANTA OLALLA), Santa Olalla, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province