HELICONIA BLUE SL

Hoja MA174219· NIF B13685557

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/05/2023
Director :
Jaime Rodriguez Carlos Arturo

Legal information

Legal information for HELICONIA BLUE SL

NIF
Hoja registral
IRUS1000049183783
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/05/2023
LocalityBenalmádena
Register referenceTomo 6334 · Folio 136 · Hoja MA174219
StatusVigente

Activity

HELICONIA BLUE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2023. The Spanish commercial register has published 8 filings for this company, from 22 May 2023 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

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

Former

Directors network map

5 nodes Person Company
HELICONIA BLUE SLJaime Rodriguez Carlos ArturoJaime Rodriguez Carl…COLFAX CENTRAL SLCOLFAX CENTRAL SLANTO&WAN IMPOR EXPORT BCN SLANTO&WAN IMPOR EXPOR…PETROAZTECA SLPETROAZTECA SL

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 22/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HELICONIA BLUE SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
HELICONIA BLUE SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 2
  2. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 19/06/2023· Registered 09/06/2023· I/A 2
  4. ConstituciónPublished 22/05/2023· Registered 10/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2023· Registered 10/05/2023· I/A 1
  6. NombramientosPublished 22/05/2023· Registered 10/05/2023· I/A 1

Changes

  1. 19/06/2023Cambio de domicilio social

    PSAJE NEVADA 1 1ª - OFICINA 5, BENALMADENA-COSTA (BENALMADENA)

  2. 22/05/2023Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 22/05/2023Constitución
    Initial capital: 30 000,00 €

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)

  1. 19/12/2023#7846831
    HELICONIA BLUE SL. Otros conceptos: Mediante acta 947/2023 Sra. Itziar Ramos Medina, se hace constar que el NIE definitivo del Administrador Unico y socio único de la sociedad don Carlos Arturo Jaime Rodríguez es Z-0889046-D. Málaga, a 11 de diciembr…
  2. 19/06/2023#7586085
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HELICONIA BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: JAIME RODRIGUEZ CARLOS ARTURO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: JAIME RODRIGUEZ CARLOS ARTURO. Cambio de domicilio social. PSA…
  3. 22/05/2023#7540468
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELICONIA BLUE SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermedia…

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 2023

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 addressPSAJE NEVADA 1 1ª - OFICINA 5, BENALMADENA-COSTA (BENALMADENA), Benalmádena, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector