HELICONIA BIG SL
Hoja MA169699· NIF B72537418
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2022
- Director :
- Zelviene Indre
Legal information
Legal information for HELICONIA BIG SL
Activity
HELICONIA BIG SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 October 2022. The Spanish commercial register has published 7 filings for this company, from 17 October 2022 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Current
- Zelviene IndreSince 11/01/2023Administrador Único
Former
- Gonzalez Perez BorisCeased on 11/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- BALIN EUROPA SL100 %
Legal entity · since 17/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALIN EUROPA SL100 %Vigente
Legal entity · since 17/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 2
- NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 2
- Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 2
- ConstituciónPublished 17/10/2022· Registered 06/10/2022· I/A 1
- Declaración de unipersonalidadPublished 17/10/2022· Registered 06/10/2022· I/A 1
- NombramientosPublished 17/10/2022· Registered 06/10/2022· I/A 1
Changes
- 19/01/2023Cambio de domicilio social
CTRA DE LA AZUCARERA- INTELHORCE 17B (MALAGA)
- 17/10/2022Declaración de unipersonalidad
BALIN EUROPA SL
Capital · events
- 17/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 19/01/2023#7339530Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HELICONIA BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: ZELVIENE INDRE. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: ZELVIENE INDRE. Cambio de domicilio social. CTRA DE LA AZUCARERA- INTELHORCE 1… - 17/10/2022#7198920ConstituciónDeclaración de unipersonalidadNombramientos
HELICONIA BIG SL. Constitución. Comienzo de operaciones: 20.09.22. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediac…
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 2022
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 — Promoción inmobiliaria — are listed together.