HELETI SA

Hoja MA1757· NIF A29466331

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Leon Tirado Cristobal, Leon Portillo Diego

Legal information

Legal information for HELETI SA

NIF
Hoja registral
IRUS1000010261952
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1117 · Folio 39 · Hoja MA1757
StatusVigente

Activity

HELETI SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 24 November 2017 to 24 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HELETI SALeon Portillo DiegoLeon Portillo DiegoLeon Tirado CristobalLeon Tirado CristobalHIJOS DE FRANCISCO MARTIN RANEA SAHIJOS DE FRANCISCO M…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 11/05/2023· I/A 7
  2. NombramientosPublished 24/05/2023· Registered 11/05/2023· I/A 7
  3. ReeleccionesPublished 24/11/2017· Registered 15/11/2017· I/A 6
  4. Cambio de domicilio socialPublished 24/11/2017· Registered 15/11/2017· I/A 6

Changes

  1. 24/11/2017Cambio de domicilio social

    C/ RUBI 35 (MALAGA)

Timeline (BORME)

  1. 24/05/2023#7545505
    Ceses/DimisionesNombramientos
    HELETI SA. Ceses/Dimisiones. Adm. Solid.: LEON TIRADO CRISTOBAL;LEON TIRADO DIEGO. Nombramientos. Adm. Solid.: LEON TIRADO CRISTOBAL;LEON PORTILLO DIEGO. Datos registrales. T 1117, L 31, F 39, S 8, H MA 1757, I/A 7 (11.05.23).
  2. 24/11/2017#4633387
    ReeleccionesCambio de domicilio social
    HELETI SA. Reelecciones. Adm. Solid.: LEON TIRADO CRISTOBAL;LEON TIRADO DIEGO. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Cambio de domicilio social. C/ RUBI 35 (MALAGA). Datos registrales. T 1117, L 31, F 38, S 8, H MA 1757, I/…

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 addressC/ RUBI 35 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector