HELECHOS INVERSIONES SL
Hoja MA130012· NIF B93426617
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 000,00 €
- Incorporation :
- 17/09/2015
Legal information
Legal information for HELECHOS INVERSIONES SL
Activity
HELECHOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 September 2015. The Spanish commercial register has published 7 filings for this company, from 17 September 2015 to 22 March 2018, across 6 distinct types of filing. Its registered share capital is 122 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución y comercialización. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales 5. Industrias manufactureras y textiles. 6. Turismo, hostelerí.
Directors and representatives
Directors
Former
- Phillips Christopher IanCeased on 14/03/2018Administrador Solidario
- De Ruiter FrankCeased on 14/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 3
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 3
- DisoluciónPublished 22/03/2018· Registered 14/03/2018· I/A 3
- ExtinciónPublished 22/03/2018· Registered 14/03/2018· I/A 3
- Ampliación de capitalPublished 22/01/2018· Registered 10/01/2018· I/A 2
- ConstituciónPublished 17/09/2015· Registered 10/09/2015· I/A 1
- NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 1
Changes
- 22/03/2018Disolución
- 22/03/2018Extinción
Capital · events
- 22/01/2018Ampliación de capitalResulting capital: 122 000,00 € (+119 000,00 €)
- 17/09/2015ConstituciónInitial 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)
- 22/03/2018#4808076Ceses/DimisionesNombramientosDisoluciónExtinción
HELECHOS INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PHILLIPS CHRISTOPHER IAN;DE RUITER FRANK. Nombramientos. Liquidador: DE RUITER FRANK. Disolución. Voluntaria. Extinción. Datos registrales. T 5436, L 4343, F 12, S 8, H MA130012, I/A 3 (14.03.18… - 22/01/2018#4705704Ampliación de capital
HELECHOS INVERSIONES SL. Ampliación de capital. Capital: 119.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 5436, L 4343, F 11, S 8, H MA130012, I/A 2 (10.01.18).
- 17/09/2015#3504558ConstituciónNombramientos
HELECHOS INVERSIONES SL. Constitución. Comienzo de operaciones: 8.09.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución y comercialización. Importación y exportación. 3. Actividade…
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 2015
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.