HELENA2004 SOCIEDAD LIMITADA

Hoja V115923

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Directors :
Albero Cortes Jose Daniel, Cortes Piqueras Pedro Jose

Legal information

Legal information for HELENA2004 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8510 · Folio 70 · Hoja V115923
StatusVigente

Activity

HELENA2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HELENA2004 SOCIEDAD L…Albero Cortes Jose DanielAlbero Cortes Jose D…Cortes Piqueras Pedro JoseCortes Piqueras Pedr…CUBIC SOLAR SLCUBIC SOLAR SLCONCEPTO CUBIC SLCONCEPTO CUBIC SLHEL PARQUE AMARILLO SLHEL PARQUE AMARILLO …HELENA2004 SLHELENA2004 SLRETORNO SOLAR SLRETORNO SOLAR SLCUBIC PATRIMOINE SLCUBIC PATRIMOINE SLIMPULSO Y FOMENTO SLIMPULSO Y FOMENTO SLAGRUPACION ENERGETICA BANYERES SLAGRUPACION ENERGETIC…ILLICI PROPERTY SLILLICI PROPERTY SLINVERSIONES HOTEI ESPAÑA SLINVERSIONES HOTEI ES…HISPAMAROC PROJECTS SLHISPAMAROC PROJECTS …CORPI GESTION SLCORPI GESTION SLCENTRO DE BELLEZA Y PERFUMERIA PIQUERAS SLCENTRO DE BELLEZA Y …

Registered actos

  1. Ceses/DimisionesPublished 07/09/2015· Registered 31/08/2015· I/A 3
  2. NombramientosPublished 07/09/2015· Registered 31/08/2015· I/A 3

Timeline (BORME)

  1. 07/09/2015#3491216
    Ceses/DimisionesNombramientos
    HELENA2004 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMIREZ GARCIA BERNARDO. Nombramientos. Adm. Mancom.: CORTES PIQUERAS PEDRO JOSE;ALBERO CORTES JOSE DANIEL. Otros conceptos: Cambio del Organo de Adm…

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province