HELIADUSOR SL
Hoja PO40688· NIF B36530418
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dominguez Alvarez Maria Luisa, Nogueira Duran Maria Begoña
Legal information
Legal information for HELIADUSOR SL
Activity
HELIADUSOR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 13 February 2012 to 28 January 2021, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Dominguez Alvarez Maria LuisaSince 01/02/2012Administrador Solidario
- Nogueira Duran Maria BegoñaSince 01/02/2012Administrador Solidario
Former
- Lomba Rodriguez RaimundoCeased on 01/02/2012Administrador Único
Authorised representatives
Current
- Nogueira Duran Jose ManuelSince 01/02/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 5
- NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 5
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 3
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 3
Timeline (BORME)
- 28/01/2021#6228700Ceses/DimisionesNombramientos
HELIADUSOR SL. Ceses/Dimisiones. Adm. Unico: NOGUEIRA DURAN MARIA BEGOÑA. Nombramientos. Adm. Solid.: NOGUEIRA DURAN MARIA BEGOÑA;DOMINGUEZ ALVAREZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 13/02/2012#1590086Nombramientos
HELIADUSOR SL. Nombramientos. Apo.Sol.: NOGUEIRA DURAN JOSE MANUEL;DOMINGUEZ ALVAREZ MARIA LUISA. Datos registrales. T 3224, L 3224, F 71, S 8, H PO 40688, I/A 4 ( 1.02.12).
- 13/02/2012#1590085Ceses/DimisionesNombramientos
HELIADUSOR SL. Ceses/Dimisiones. Adm. Unico: LOMBA RODRIGUEZ RAIMUNDO. Nombramientos. Adm. Unico: NOGUEIRA DURAN MARIA BEGOÑA. Datos registrales. T 3224, L 3224, F 71, S 8, H PO 40688, I/A 3 ( 1.02.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.