HELIHOVER SOCIEDAD LIMITADA

Hoja Z46869· NIF B99212508

Struck off · 26/07/2016Zaragoza
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELIHOVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415443359
Legal formSociedad Limitada (SL)
Register referenceTomo 3640 · Folio 45 · Hoja Z46869
StatusLiquidada

Activity

HELIHOVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 13 filings for this company, from 24 May 2011 to 26 July 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HELIHOVER SOCIEDAD LI…Carrey Pueyo Jose AntonioCarrey Pueyo Jose An…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 6
  2. RevocacionesPublished 26/07/2016· Registered 15/07/2016· I/A 6
  3. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 6
  4. DisoluciónPublished 26/07/2016· Registered 15/07/2016· I/A 6
  5. ExtinciónPublished 26/07/2016· Registered 15/07/2016· I/A 6
  6. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 5
  7. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 5
  8. Cambio de domicilio socialPublished 10/10/2011· Registered 29/09/2011· I/A 4
  9. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 3
  10. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 2
  11. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 2
  12. Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 2
  13. Cambio de domicilio socialPublished 24/05/2011· Registered 12/05/2011· I/A 2

Changes

  1. 26/07/2016Disolución
  2. 26/07/2016Extinción
  3. 10/10/2011Cambio de domicilio social

    C/ D - PARCELA 93, NAVE 1 DEL POLIGONO INDUSTRIAL (ZARAGOZA)

  4. 24/05/2011Cambio de domicilio social

    C/ MARIA DE LUNA 11 - CEEI ARAGON, NAVE 18 (ZARAGOZA)

  5. 24/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2016#3957034
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HELIHOVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARREY PUEYO JOSE ANTONIO. Revocaciones. Apoderado: GARCIA TORRES MARIA. Nombramientos. Liquidador: CARREY PUEYO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3640 , F…
  2. 18/11/2015#3592679
    Ceses/DimisionesNombramientos
    HELIHOVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANDREU IBAÑEZ LUIS DAVID;GRACIA ARANEGA PASCUAL;VITALLER MAINAR ELISEO. Nombramientos. Adm. Unico: CARREY PUEYO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 10/10/2011#1406833
    Cambio de domicilio social
    HELIHOVER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ D - PARCELA 93, NAVE 1 DEL POLIGONO INDUSTRIAL (ZARAGOZA). Datos registrales. T 3640 , F 45, S 8, H Z 46869, I/A 4 (29.09.11).
  4. 23/08/2011#1353555
    Nombramientos
    HELIHOVER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA TORRES MARIA. Datos registrales. T 3640 , F 45, S 8, H Z 46869, I/A 3 (11.08.11).
  5. 24/05/2011#1227103
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HELIHOVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ JUAN MANUEL;HERRERO MARTINEZ-LOSA MARIA ESTHER. Nombramientos. Adm. Mancom.: ANDREU IBAÑEZ LUIS DAVID;GRACIA ARANEGA PASCUAL;VITALLER MAINAR ELISEO. Modificaciones estatutarias. …

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 addressC/ D - PARCELA 93, NAVE 1 DEL POLIGONO INDUSTRIAL (ZARAGOZA), Zaragoza
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector