HELEN IBERICA SA

Hoja MA6140

VigenteMálaga
Legal form :
Sociedad Anónima (SA)
Directors :
Ros Fernandez Jorge, Ros Fernandez Vicenta Maria

Legal information

Legal information for HELEN IBERICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3034 · Folio 8 · Hoja MA6140
StatusVigente

Activity

HELEN IBERICA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 24 August 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HELEN IBERICA SARos Fernandez JorgeRos Fernandez JorgeRos Fernandez Vicenta MariaRos Fernandez Vicent…EMPRESA DE SERVICIOS AVISOL SOCIEDAD ANONIMAEMPRESA DE SERVICIOS…INMOBILIARIA ROS-PER SAINMOBILIARIA ROS-PER…INMOBILIARIA MAVIJOR SLINMOBILIARIA MAVIJOR…REVIC MODA SOCIEDAD LIMITADAREVIC MODA SOCIEDAD …INMOBILIARIA ROS-PER SAINMOBILIARIA ROS-PER…HELEN IBERICA SAHELEN IBERICA SAMANUFACTURAS ARABESCO SOCIEDAD LIMITADAMANUFACTURAS ARABESC…NUIT MAGIQUE SOCIEDAD ANONIMANUIT MAGIQUE SOCIEDA…SIGMA GOLF SOCIEDAD LIMITADASIGMA GOLF SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 24/08/2017· Registered 10/08/2017· I/A 20
  2. NombramientosPublished 24/08/2017· Registered 10/08/2017· I/A 20
  3. Modificaciones estatutariasPublished 22/01/2014· Registered 09/01/2014· I/A 19
  4. Ceses/DimisionesPublished 10/01/2012· Registered 23/12/2011· I/A 18
  5. NombramientosPublished 10/01/2012· Registered 23/12/2011· I/A 18
  6. Modificaciones estatutariasPublished 10/01/2012· Registered 23/12/2011· I/A 18
  7. ReeleccionesPublished 25/01/2010· Registered 11/01/2010· I/A 17

Timeline (BORME)

  1. 24/08/2017#4518777
    Ceses/DimisionesNombramientos
    HELEN IBERICA SA. Ceses/Dimisiones. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Nombramientos. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Datos registrales. T 3034, L 1947, F 8, S 8, H MA 6140, I/A 20 (10.08.17).
  2. 22/01/2014#2629901
    Modificaciones estatutarias
    HELEN IBERICA SA. Modificaciones estatutarias. 12º. Administración.-. Datos registrales. T 3034, L 1947, F 8, S 8, H MA 6140, I/A 19 ( 9.01.14).
  3. 10/01/2012#1530361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELEN IBERICA SA. Ceses/Dimisiones. Adm. Unico: ROS FERNANDEZ JORGE. Nombramientos. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  4. 25/01/2010#554846
    Reelecciones
    HELEN IBERICA SA. Reelecciones. Adm. Unico: ROS FERNANDEZ JORGE. Datos registrales. T 3034, L 1947, F 7, S 8, H MA 6140, I/A 17 (11.01.10).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province