HELICE NUTRICIONAL SL
Hoja B429037· NIF B65885402
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/11/2012
- Director :
- Girbau Ripoll Jose Maria
Legal information
Legal information for HELICE NUTRICIONAL SL
Activity
HELICE NUTRICIONAL SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 8 November 2012. The Spanish commercial register has published 4 filings for this company, from 8 November 2012 to 17 April 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
EL ALMACENAMIENTO,DISTRIBUCION,SERVICIOS TECNICOS, COMERCIALIZACION,MAYORISTA Y MINORISTA, DE PRODUCTOS VETERINARIOS,ZOOSANITARIOS Y PRODUCTOS PARA LAALIMENTACION ANIMAL, ASI COMO COMPLEMENTOS DE USO ANIMAL.
Directors and representatives
Directors
Current
- Girbau Ripoll Jose MariaSince 26/10/2012Administrador Único
Authorised representatives
Current
- Melero Mora IsabelSince 10/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ConstituciónPublished 08/11/2012· Registered 26/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 1
Changes
- 02/02/2024Cambio de domicilio social
CL SANCHO MARRACO Num.48 (GARRIGA (LA))
Capital · events
- 08/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 17/04/2024#8037375Nombramientos
HELICE NUTRICIONAL SL. Nombramientos. APODERAD.SOL: MELERO MORA ISABEL. Datos registrales. T 43416 , F 211, S 8, H B 429037, I/A 3 (10.04.24).
- 02/02/2024#7911405Cambio de domicilio social
HELICE NUTRICIONAL SL. Cambio de domicilio social. CL SANCHO MARRACO Num.48 (GARRIGA (LA)). Datos registrales. T 43416 , F 211, S 8, H B 429037, I/A 2 (26.01.24).
- 08/11/2012#1975224ConstituciónNombramientos
HELICE NUTRICIONAL SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: EL ALMACENAMIENTO,DISTRIBUCION,SERVICIOS TECNICOS, COMERCIALIZACION,MAYORISTA Y MINORISTA, DE PRODUCTOS VETERINARIOS,ZOOSANITARIOS Y PRODUCTOS PARA LAALIMENTACION A…
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 2012
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 mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.