HELENDIRESKIMX SL
Hoja M601615· NIF B87312146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2015
- Director :
- De Benito Ruiz Fornells Rosa Maria
Legal information
Legal information for HELENDIRESKIMX SL
Activity
HELENDIRESKIMX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2015. The Spanish commercial register has published 6 filings for this company, from 24 June 2015 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.
Directors and representatives
Directors
Current
- De Benito Ruiz Fornells Rosa MariaSince 16/05/2018Administrador Único
Former
- Paradela Rusillo JesusCeased on 16/05/2018Administrador Único
Authorised representatives
Current
- Lopez-Roberts Benito MiguelSince 30/06/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 4
- Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 3
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1
Changes
- 28/10/2021Cambio de domicilio social
C/ CADARSO 19 (MADRID)
Capital · events
- 24/06/2015ConstituciónInitial 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)
- 28/10/2021#6659798Cambio de domicilio social
HELENDIRESKIMX SL. Cambio de domicilio social. C/ CADARSO 19 (MADRID). Datos registrales. T 33420 , F 162, S 8, H M 601615, I/A 4 (21.10.21).
- 24/05/2018#4894049Ceses/DimisionesNombramientos
HELENDIRESKIMX SL. Ceses/Dimisiones. Adm. Unico: PARADELA RUSILLO JESUS. Nombramientos. Adm. Unico: DE BENITO RUIZ FORNELLS ROSA MARIA. Datos registrales. T 33420 , F 161, S 8, H M 601615, I/A 3 (16.05.18).
- 08/07/2015#3406010Nombramientos
HELENDIRESKIMX SL. Nombramientos. Apoderado: LOPEZ-ROBERTS BENITO MIGUEL. Datos registrales. T 33420 , F 161, S 8, H M 601615, I/A 2 (30.06.15).
- 24/06/2015#3385271ConstituciónNombramientos
HELENDIRESKIMX SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indust…
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 2015
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.