HELENA SONIA SL
Hoja MA100377· NIF B92985571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/03/2009
- Director :
- Cardoso Da Mota Antonio Jose
Legal information
Legal information for HELENA SONIA SL
Activity
HELENA SONIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La instalación y explotación de bares, cafeterías y restaurantes, y la prestación de servicios de caterings.-
Directors and representatives
Directors
Current
- Cardoso Da Mota Antonio JoseSince 18/04/2017Administrador Único
Former
- Lirio Alves Da Mota Helena MariaCeased on 18/04/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 3
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 3
- Ceses/DimisionesPublished 28/04/2010· Registered 12/04/2010· I/A 2
- NombramientosPublished 28/04/2010· Registered 12/04/2010· I/A 2
- Modificaciones estatutariasPublished 28/04/2010· Registered 12/04/2010· I/A 2
- ConstituciónPublished 02/03/2009· Registered 14/02/2009· I/A 1
- NombramientosPublished 02/03/2009· Registered 14/02/2009· I/A 1
Changes
- 28/04/2010Modificaciones estatutarias
Capital · events
- 02/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/04/2017#4351265Ceses/DimisionesNombramientos
HELENA SONIA SL. Ceses/Dimisiones. Adm. Unico: LIRIO ALVES DA MOTA HELENA MARIA. Nombramientos. Adm. Unico: CARDOSO DA MOTA ANTONIO JOSE. Datos registrales. T 4612, L 3520, F 134, S 8, H MA100377, I/A 3 (18.04.17).
- 28/04/2010#696511Ceses/DimisionesNombramientosModificaciones estatutarias
HELENA SONIA SL. Ceses/Dimisiones. Adm. Solid.: SOUSA SANTOS SONIA ELISABETE;LIRIO ALVES DA MOTA HELENA MARIA. Nombramientos. Adm. Unico: LIRIO ALVES DA MOTA HELENA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 02/03/2009#97420ConstituciónNombramientos
HELENA SONIA SL. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: La instalación y explotación de bares, cafeterías y restaurantes, y la prestación de servicios de caterings.- Domicilio: C/ INCA 3 - COMPLEJO LAS VIÑAS, ESCALERA 5, SEMI…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.