HELESPONTO SL
Hoja M430487· NIF B85028488
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HELESPONTO SL
Activity
HELESPONTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 7 filings for this company, from 27 December 2021 to 17 June 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Directors and representatives
Directors
Former
- Semenov Shapirin VictorCeased on 20/12/2021Administrador Único
- Dubych Sukhobrus YuliyaCeased on 10/06/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 5
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 5
- DisoluciónPublished 17/06/2026· Registered 10/06/2026· I/A 5
- ExtinciónPublished 17/06/2026· Registered 10/06/2026· I/A 5
- Declaración de unipersonalidadPublished 18/08/2022· Registered 10/08/2022· I/A 4
- Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 3
- NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 3
Changes
- 17/06/2026Disolución
- 17/06/2026Extinción
- 18/08/2022Declaración de unipersonalidad
DUBYCH SUKHOBRUS YULIYA
Timeline (BORME)
- 17/06/2026#9406676Ceses/DimisionesNombramientosDisoluciónExtinción
HELESPONTO SL. Ceses/Dimisiones. Adm. Unico: DUBYCH SUKHOBRUS YULIYA. Nombramientos. Liquidador: DUBYCH SUKHOBRUS YULIYA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 430487, I/A 5 (10.06.26).
- 18/08/2022#7126345Declaración de unipersonalidad
HELESPONTO SL. Declaración de unipersonalidad. Socio único: DUBYCH SUKHOBRUS YULIYA. Datos registrales. T 23970 , F 218, S 8, H M 430487, I/A 4 (10.08.22).
- 27/12/2021#6744940Ceses/DimisionesNombramientos
HELESPONTO SL. Ceses/Dimisiones. Adm. Unico: SEMENOV SHAPIRIN VICTOR. Nombramientos. Adm. Unico: DUBYCH SUKHOBRUS YULIYA. Datos registrales. T 23970 , F 218, S 8, H M 430487, I/A 3 (20.12.21).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.