HELIDUERO SL

Hoja VA12344· NIF B47468947

Struck off · 09/12/2014Valladolid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELIDUERO SL

NIF
Hoja registral
IRUS1000411042136
Legal formSociedad Limitada (SL)
LocalityMatilla de los Caños
Register referenceTomo 1102 · Folio 11 · Hoja VA12344
StatusLiquidada

Activity

HELIDUERO SL is a Sociedad Limitada (SL) with its registered office in Matilla de los Caños (Valladolid, Castilla y León). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 15 filings for this company, from 5 January 2009 to 9 December 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

7 nodes Person Company
HELIDUERO SLAlmagro Morales GustavoAlmagro Morales Gust…Tamarit Campuzano Miguel AngelTamarit Campuzano Mi…CITRICULTURA ANDALUZA SLCITRICULTURA ANDALUZ…PEGASUS AVIACION SAPEGASUS AVIACION SACONCORDIA DE INVERSIONES SLCONCORDIA DE INVERSI…MONTARRITA SOCIEDAD LIMITADAMONTARRITA SOCIEDAD …

Registered actos

  1. DisoluciónPublished 09/12/2014· Registered 02/12/2014· I/A 24
  2. ExtinciónPublished 09/12/2014· Registered 02/12/2014· I/A 24
  3. ReeleccionesPublished 18/09/2014· Registered 12/09/2014· I/A 23
  4. ReeleccionesPublished 04/10/2013· Registered 27/09/2013· I/A 22
  5. ReeleccionesPublished 23/10/2012· Registered 11/10/2012· I/A 21
  6. ReeleccionesPublished 19/12/2011· Registered 07/12/2011· I/A 20
  7. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 19
  8. ReeleccionesPublished 05/10/2010· Registered 24/09/2010· I/A 18
  9. Ceses/DimisionesPublished 15/02/2010· Registered 04/02/2010· I/A 17
  10. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 17
  11. Modificaciones estatutariasPublished 15/02/2010· Registered 04/02/2010· I/A 17
  12. ReeleccionesPublished 03/09/2009· Registered 24/08/2009· I/A 16
  13. ReeleccionesPublished 05/01/2009· Registered 22/12/2008· I/A 14
  14. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 13

Changes

  1. 09/12/2014Disolución
  2. 09/12/2014Extinción
  3. 15/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2014#3101871
    DisoluciónExtinción
    HELIDUERO SL. Disolución. Fusion. Extinción. Datos registrales. T 1102 , F 11, S 8, H VA 12344, I/A 24 ( 2.12.14).
  2. 18/09/2014#2972753
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 11, S 8, H VA 12344, I/A 23 (12.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/10/2013#2478866
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 11, S 8, H VA 12344, I/A 22 (27.09.13).
  4. 23/10/2012#1948635
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 10, S 8, H VA 12344, I/A 21 (11.10.12).
  5. 19/12/2011#1507705
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 10, S 8, H VA 12344, I/A 20 ( 7.12.11).
  6. 22/10/2010#918703
    Nombramientos
    HELIDUERO SL. Nombramientos. Apoderado: TAMARIT ALMAGRO HECTOR. Datos registrales. T 1102 , F 9, S 8, H VA 12344, I/A 19 (13.10.10).
  7. 05/10/2010#898604
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 9, S 8, H VA 12344, I/A 18 (24.09.10).
  8. 15/02/2010#590564
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELIDUERO SL. Ceses/Dimisiones. SecreNoConsj: TAMARIT ALMAGRO HECTOR. Consejero: TAMARIT CAMPUZANO MIGUEL ANGEL;ALMAGRO MORALES GUSTAVO;GONZALEZ GABALDON MANUEL;HELICSA HELICOPTEROS SA;HELICOPTEROS DEL SURESTE SA. Presidente: TAMARIT CAMPUZANO MIGUEL…
  9. 03/09/2009#372063
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 9, S 8, H VA 12344, I/A 16 (24.08.09).
  10. 01/09/2009#369602
    HELIDUERO SL. Otros conceptos: Sustituir al representante persona física de "Inaer Helicópteros Off-Shore, S.A." (antes "Helicsa Helicópteros, S.A.") por Don Luis Francisco Iñigo Moreno Ventas. Datos registrales. T 1102 , F 8, S 8, H VA 12344, I/A 15…
  11. 05/01/2009#10390386
    Reelecciones
    HELIDUERO SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 8, S 8, H VA 12344, I/A 14 (22.12.08).
  12. 05/01/2009#10390385
    Nombramientos
    HELIDUERO SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1102 , F 8, S 8, H VA 12344, I/A 13 (22.12.08).

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 addressMatilla de los Caños, Valladolid
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 — Actividades anexas al transporte aéreo — are listed together.

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