HELEN IBERICA SA

Hoja V188509· NIF B29127628

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
42 084,00 €
Directors :
Ros Fernandez Jorge, Ros Fernandez Vicenta Maria, Ros Tornero Manuel

Legal information

Legal information for HELEN IBERICA SA

NIF
Hoja registral
IRUS1000173283566
Legal formSociedad Anónima (SA)
Share capital42 084,00 €
LocalityValència
Phone
Register referenceTomo 10694 · Folio 15 · Hoja V188509
StatusVigente

Activity

HELEN IBERICA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 12 July 2019 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 42 084,00 €.

Economic activity (CNAE)

1410

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

15 nodes Person Company
HELEN IBERICA SARos Fernandez JorgeRos Fernandez JorgeRos Fernandez Vicenta MariaRos Fernandez Vicent…Ros Tornero ManuelRos Tornero ManuelEMPRESA DE SERVICIOS AVISOL SOCIEDAD ANONIMAEMPRESA DE SERVICIOS…HELEN IBERICA SAHELEN IBERICA SAINMOBILIARIA ROS-PER SAINMOBILIARIA ROS-PER…INMOBILIARIA MAVIJOR SLINMOBILIARIA MAVIJOR…REVIC MODA SOCIEDAD LIMITADAREVIC MODA SOCIEDAD …INMOBILIARIA ROS-PER SAINMOBILIARIA ROS-PER…MANUFACTURAS ARABESCO SOCIEDAD LIMITADAMANUFACTURAS ARABESC…NUIT MAGIQUE SOCIEDAD ANONIMANUIT MAGIQUE SOCIEDA…SIGMA GOLF SOCIEDAD LIMITADASIGMA GOLF SOCIEDAD …SPAIN FASHION SHINKOKAI AIESPAIN FASHION SHINKO…J&D DISTRIBUTION ESPAÑA SAJ&D DISTRIBUTION ESP…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 4
  2. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 4
  3. Reducción de capitalPublished 10/03/2021· Registered 03/03/2021· I/A 4
  4. RevocacionesPublished 28/11/2019· Registered 21/11/2019· I/A 3
  5. Cambio de domicilio socialPublished 12/07/2019· Registered 04/07/2019· I/A 2

Changes

  1. 12/07/2019Cambio de domicilio social

    C/ GARCIA LORCA 37 (VALENCIA)

Capital · events

  1. 10/03/2021Reducción de capital
    Resulting capital: 42 084,00 €

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. 10/03/2021#6301695
    Ceses/DimisionesNombramientosReducción de capital
    HELEN IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: HELEN IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Nombramientos. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDE…
  2. 28/11/2019#5682451
    Revocaciones
    HELEN IBERICA SA. Revocaciones. Apoderado: PEREZ REY JOSE LUIS. Apo.Sol.: ESTOPIÑA SANCHIS JOSE;OLMEDILLA HERRERO ANA. Apoderado: PEREZ REY JOSE LUIS. Datos registrales. T 10694, L 7975, F 14, S 8, H V 188509, I/A 3 (21.11.19).
  3. 12/07/2019#5491184
    Cambio de domicilio social
    HELEN IBERICA SA. Cambio de domicilio social. C/ GARCIA LORCA 37 (VALENCIA). Datos registrales. T 10694, L 7975, F 14, S 8, H V 188509, I/A 2 ( 4.07.19).

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 addressC/ GARCIA LORCA 37 (VALENCIA), València
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 — CNAE 1410 — are listed together.

Prospect this sectorAll companies in this sector