HELINORTE SOCIEDAD LIMITADA
Hoja S20914· NIF B39703509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/04/2009
- Director :
- Rivero Ruiz Fermin
Legal information
Legal information for HELINORTE SOCIEDAD LIMITADA
Activity
HELINORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 23 April 2009. The Spanish commercial register has published 7 filings for this company, from 23 April 2009 to 4 December 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El alquiler de aeronaves de todas clases. El transporte aereo nacional de viajeros y mercancias.
Directors and representatives
Directors
Current
- Rivero Ruiz FerminSince 14/12/2010Administrador Único
Former
- Maria Pilar Rivero RuizCeased on 14/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- Rivero Ruiz Fermin100 %
Individual · since 24/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivero Ruiz Fermin100 %
Individual · ultimate beneficial owner · since 24/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2010· Registered 14/12/2010· I/A 2
- Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 2
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
- Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
- ConstituciónPublished 23/04/2009· Registered 14/04/2009· I/A 1
- NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 1
Changes
- 24/12/2010Cambio de domicilio social
BARRIO ALTO
- 24/12/2010Declaración de unipersonalidad
RIVERO RUIZ FERMIN
Capital · events
- 23/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2014#3097300
HELINORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 967 , F 101, S 8, H S 20914, I/A 1N (28.11.14).
- 24/12/2010#1001401Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
HELINORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RIVERO RUIZ FERMIN. Ceses/Dimisiones. Adm. Unico: MARIA PILAR RIVERO RUIZ. Nombramientos. Adm. Unico: RIVERO RUIZ FERMIN. Cambio de domicilio social. BARRIO ALTO. ESCOBEDO. 0 (… - 23/04/2009#181654ConstituciónNombramientos
HELINORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: El alquiler de aeronaves de todas clases. El transporte aereo nacional de viajeros y mercancias. Domicilio: C/ FRANCISCO PALAZUELOS 12, DUPLEX A (SANTANDER).…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.