HELGA STRUCK SL

Hoja GI48857· NIF B55039978

VigenteGirona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
31 930,00 €
Incorporation :
02/06/2009
Director :
Heide Andrea Friedericke Helga Struck

Legal information

Legal information for HELGA STRUCK SL

NIF
Hoja registral
IRUS1000216194678
Legal formSociedad Limitada (SL)
Share capital31 930,00 €
Incorporation date02/06/2009
LocalityCastelló d'Empúries
Phone
Register referenceTomo 2734 · Folio 15 · Hoja GI48857
StatusVigente

Activity

HELGA STRUCK SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 2 June 2009. The Spanish commercial register has published 9 filings for this company, from 2 June 2009 to 7 October 2024, across 6 distinct types of filing. Its registered share capital is 31 930,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

El desarrollo de actividades relacionadas con la promoción inmobiliaria o urbanística y, en especial, la compra, venta y arriendo de inmuebles y terrenos, urbanos, agrícolas y forestales, su reconversión, urbanización, parcelación y edificación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HELGA STRUCK SLHeide Andrea Friedericke Helga StruckHeide Andrea Frieder…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELGA STRUCK SLHeide Andrea Friedericke Helga StruckHeide Andrea Frieder…

Beneficial owner (UBO)

Heide Andrea Friedericke Helga Struck100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

2 nodes Person Company
HELGA STRUCK SLHeide Andrea Friedericke Helga StruckHeide Andrea Frieder…

Registered actos

  1. Ampliación de capitalPublished 07/10/2024· Registered 01/10/2024· I/A 6
  2. Modificaciones estatutariasPublished 16/12/2021· Registered 03/12/2021· I/A 5
  3. Ampliación de capitalPublished 16/09/2020· Registered 10/09/2020· I/A 4
  4. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 3
  5. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 3
  6. Modificaciones estatutariasPublished 04/09/2014· Registered 28/08/2014· I/A 3
  7. Declaración de unipersonalidadPublished 04/09/2014· Registered 28/08/2014· I/A 2
  8. ConstituciónPublished 02/06/2009· Registered 22/05/2009· I/A 1
  9. NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 1

Changes

  1. 16/12/2021Modificaciones estatutarias
  2. 04/09/2014Declaración de unipersonalidad

    HEIDE ANDREA FRIEDERICKE HELGA STRUCK

  3. 04/09/2014Modificaciones estatutarias

Capital · events

  1. 07/10/2024Ampliación de capital
    Resulting capital: 31 930,00 € (+1 000,00 €)
  2. 16/09/2020Ampliación de capital
    Resulting capital: 30 930,00 € (+12 800,00 €)
  3. 02/06/2009Constitución
    Initial capital: 18 130,00 €

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)

  1. 07/10/2024#8281357
    Ampliación de capital
    HELGA STRUCK SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 31.930,00 Euros. Datos registrales. S 8 , H GI 48857, I/A 6 ( 1.10.24).
  2. 16/12/2021#6726981
    Modificaciones estatutarias
    HELGA STRUCK SL. Modificaciones estatutarias. Modificado el Artículo 22 de los estatutos sociales . Datos registrales. T 2734 , F 15, S 8, H GI 48857, I/A 5 ( 3.12.21).
  3. 16/09/2020#6036330
    Ampliación de capital
    HELGA STRUCK SL. Ampliación de capital. Capital: 12.800,00 Euros. Resultante Suscrito: 30.930,00 Euros. Datos registrales. T 2734 , F 15, S 8, H GI 48857, I/A 4 (10.09.20).
  4. 04/09/2014#2955962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELGA STRUCK SL. Ceses/Dimisiones. Adm. Solid.: HELGA STRUCK MAJEWSKI;HEIDE ANDREA FRIEDERICKE HELGA STRUCK. Nombramientos. Adm. Unico: HEIDE ANDREA FRIEDERICKE HELGA STRUCK. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 04/09/2014#2955961
    Declaración de unipersonalidad
    HELGA STRUCK SL. Declaración de unipersonalidad. Socio único: HEIDE ANDREA FRIEDERICKE HELGA STRUCK. Datos registrales. T 2734 , F 15, S 8, H GI 48857, I/A 2 (28.08.14).
  6. 02/06/2009#240143
    ConstituciónNombramientos
    HELGA STRUCK SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: El desarrollo de actividades relacionadas con la promoción inmobiliaria o urbanística y, en especial, la compra, venta y arriendo de inmuebles y terrenos, urbanos, agríc…

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 2009

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/ SALINS - 1& LINEA E1B (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

9
properties
0
beds

Registered as HELGA STRUCK SL

Castelló d'Empúries 9

Holiday rental (VUT) 9

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector