HELGUEFER SOCIEDAD LIMITADA

Hoja BI1453· NIF B48455620

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aldayturriaga Goseascoechea Maria Susana

Legal information

Legal information for HELGUEFER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058749678
Legal formSociedad Limitada (SL)
Register referenceTomo 118 · Folio 96 · Hoja BI1453
StatusVigente

Activity

HELGUEFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 8 May 2020 to 6 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HELGUEFER SOCIEDAD LI…Aldayturriaga Goseascoechea Maria SusanaAldayturriaga Goseas…

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2024· Registered 28/10/2024· I/A 10
  2. Ceses/DimisionesPublished 08/05/2020· Registered 29/04/2020· I/A 8
  3. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 8

Changes

  1. 06/11/2024Cambio de domicilio social

    C/ ERREKA BAZTERRAK 13 - POLIGONO ARTUNDUAGA (BASAURI)

Timeline (BORME)

  1. 06/11/2024#8329123
    Cambio de domicilio social
    HELGUEFER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERREKA BAZTERRAK 13 - POLIGONO ARTUNDUAGA (BASAURI). Datos registrales. S 8 , H BI 1453, I/A 10 (28.10.24).
  2. 08/05/2020#5879969
    Ceses/DimisionesNombramientos
    HELGUEFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALEJANDRO HELGUERA FERRANDEZ. Nombramientos. Adm. Unico: ALDAYTURRIAGA GOSEASCOECHEA MARIA SUSANA. Datos registrales. T 118 , F 96, S 8, H BI 1453, I/A 8 (29.04.20).

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/ ERREKA BAZTERRAK 13 - POLIGONO ARTUNDUAGA (BASAURI), Bizkaia
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector