HELIN TORREJON 18 SL

Hoja M696620· NIF B88329859

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Incorporation :
30/05/2019
Director :
Aboni Mioara Daniela

Legal information

Legal information for HELIN TORREJON 18 SL

NIF
Hoja registral
IRUS1000303381049
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
Incorporation date30/05/2019
LocalityTorrejón de Ardoz
Register referenceTomo 39217 · Folio 16 · Hoja M696620
StatusVigente

Activity

HELIN TORREJON 18 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 May 2019. The Spanish commercial register has published 7 filings for this company, from 30 May 2019 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 3 606,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDADES DE TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Muñoz Henar100 %

Individual · ultimate beneficial owner · since 30/05/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 3
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 3
  3. Ceses/DimisionesPublished 13/04/2020· Registered 02/04/2020· I/A 2
  4. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 2
  5. ConstituciónPublished 30/05/2019· Registered 23/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 1
  7. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 1

Changes

  1. 30/05/2019Declaración de unipersonalidad

    PEREZ MUÑOZ HENAR

Capital · events

  1. 30/05/2019Constitución
    Initial capital: 3 606,00 €

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. 08/07/2020#5936142
    Ceses/DimisionesNombramientos
    HELIN TORREJON 18 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERNABE CAMAFREITA MARIO CARLOS. Nombramientos. Adm. Unico: ABONI MIOARA DANIELA. Datos registrales. T 39217 , F 16, S 8, H M 696620, I/A 3 ( 1.07.20).
  2. 13/04/2020#5867497
    Ceses/DimisionesNombramientos
    HELIN TORREJON 18 SL. Sociedad unipersonal. Cambio de identidad del socio único: BERNABE CAMAFREITA MARIO CARLOS. Ceses/Dimisiones. Adm. Unico: PEREZ MUÑOZ HENAR. Nombramientos. Adm. Unico: BERNABE CAMAFREITA MARIO CARLOS. Datos registrales. T 39217 …
  3. 30/05/2019#5420387
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELIN TORREJON 18 SL. Constitución. Comienzo de operaciones: 8.03.19. Objeto social: ACTIVIDADES DE TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES INMOBILIARIAS. Domicilio: C/ PRIMAVERA, 37 (TORREJON DE ARDOZ). Capital: 3.606,00 Euros. Declaración d…

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 2019

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/ PRIMAVERA, 37 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector