HELENALBA SERVICIOS SL
Hoja M529768· NIF B86389228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2012
- Director :
- De Monteys Sanmartin Helena
Legal information
Legal information for HELENALBA SERVICIOS SL
Activity
HELENALBA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2012. The Spanish commercial register has published 4 filings for this company, from 10 February 2012 to 1 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor, distribución comercial, importación y exportación de todo tipo de artículos de regalo,.
Directors and representatives
Directors
Current
- De Monteys Sanmartin HelenaSince 01/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Monteys Sanmartin Helena100 %
Individual · ultimate beneficial owner · since 10/02/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 2
- ConstituciónPublished 10/02/2012· Registered 01/02/2012· I/A 1
- Declaración de unipersonalidadPublished 10/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 1
Changes
- 01/08/2016Cambio de domicilio social
AVDA CONCHA ESPINA , NUMERO 8, 6º DERECHA (MADRID)
- 10/02/2012Declaración de unipersonalidad
DE MONTEYS SANMARTIN HELENA
Capital · events
- 10/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/08/2016#3965265Cambio de domicilio social
HELENALBA SERVICIOS SL. Cambio de domicilio social. AVDA CONCHA ESPINA , NUMERO 8, 6º DERECHA (MADRID). Datos registrales. T 29432 , F 181, S 8, H M 529768, I/A 2 (22.07.16).
- 10/02/2012#1587435ConstituciónDeclaración de unipersonalidadNombramientos
HELENALBA SERVICIOS SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor, distribución comercial, importación y exportación de todo tipo de artícu…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.