HELENA CR SL

Hoja PM47941

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abad Garcia Christian, Lopez Guillen Regina Mar, INVERSORA CIELO Y TIERRA SL
Former name :
PROMOCIONES HELENA SIGLO XXI SL

Legal information

Legal information for HELENA CR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2077 · Folio 78 · Hoja PM47941
Former names
PROMOCIONES HELENA SIGLO XXI SL2010-10-22 → 2026-05-19
StatusVigente

Activity

HELENA CR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 19 May 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2026· Registered 11/05/2026· I/A 6
  2. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 6
  3. Cambio de denominación socialPublished 19/05/2026· Registered 11/05/2026· I/A 6
  4. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 5
  5. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 5
  6. Cambio de domicilio socialPublished 16/07/2024· Registered 10/07/2024· I/A 5
  7. Ceses/DimisionesPublished 22/10/2010· Registered 11/10/2010· I/A 3
  8. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 3
  9. Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 3

Timeline (BORME)

  1. 19/05/2026#9249292

    Company name: PROMOCIONES HELENA SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PROMOCIONES HELENA SIGLO XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAVAO PICO DAVID. Nombramientos. Adm. Solid.: ABAD GARCIA CHRISTIAN;LOPEZ GUILLEN REGINA MAR. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 16/07/2024#8170748

    Company name: PROMOCIONES HELENA SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES HELENA SIGLO XXI SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INVERSORA CIELO Y TIERRA SL EN LIQUIDACION. Nombramientos. Adm. Unico: LAVAO PICO DAVID. Cambio de domicilio social. AVDA A…
  3. 22/10/2010#916540

    Company name: PROMOCIONES HELENA SIGLO XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES HELENA SIGLO XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LAVAO LOPEZ FRANCISCO ENRIQUE;LAVAO PICO DAVID. Nombramientos. Adm. Unico: INVERSORA CIELO Y TIERRA SL. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressAVDA ALEJANDRO ROSSELLO 7 1º 1ª (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province