HELIO DARRO 4 SOCIEDAD LIMITADA

Hoja M465366

Struck off · 21/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELIO DARRO 4 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25823 · Folio 151 · Hoja M465366
StatusBaja

Activity

HELIO DARRO 4 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 3 August 2009 to 21 January 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 21/01/2016· Registered 13/01/2016· I/A 17
  2. ExtinciónPublished 21/01/2016· Registered 13/01/2016· I/A 17
  3. Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 16
  4. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 16
  5. RevocacionesPublished 21/07/2015· Registered 13/07/2015· I/A 15
  6. Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 14
  7. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 13
  8. RevocacionesPublished 24/09/2012· Registered 11/09/2012· I/A 12
  9. NombramientosPublished 24/09/2012· Registered 11/09/2012· I/A 12
  10. Ceses/DimisionesPublished 20/09/2012· Registered 06/09/2012· I/A 11
  11. NombramientosPublished 20/09/2012· Registered 06/09/2012· I/A 11
  12. RevocacionesPublished 08/04/2011· Registered 28/03/2011· I/A 10
  13. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 10
  14. Modificaciones estatutariasPublished 01/02/2010· Registered 20/01/2010· I/A 9
  15. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 8
  16. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 8
  17. Ceses/DimisionesPublished 10/12/2009· Registered 25/11/2009· I/A 7
  18. NombramientosPublished 10/12/2009· Registered 25/11/2009· I/A 7
  19. Cambio de domicilio socialPublished 11/09/2009· Registered 01/09/2009· I/A 6
  20. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 5
  21. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 4

Timeline (BORME)

  1. 21/01/2016#3673218
    DisoluciónExtinción
    HELIO DARRO 4 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 25823 , F 151, S 8, H M 465366, I/A 17 (13.01.16).
  2. 04/12/2015#3618971
    Ceses/DimisionesNombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: OLAGUIBEL AMICH IÑIGO. Datos registrales. T 25823 , F 150, S 8, H M 465366, I/A 16 (27.11.15).
  3. 21/07/2015#3426538
    Revocaciones
    HELIO DARRO 4 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: BORYAN GREGORY M;CAÑAVERAS BARRAGAN CAROLINA. Datos registrales. T 25823 , F 150, S 8, H M 465366, I/A 15 (13.07.15).
  4. 05/11/2012#1968853
    Cambio de domicilio social
    HELIO DARRO 4 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GOLFO DE SALONICA 27 6º A (MADRID). Datos registrales. T 25823 , F 150, S 8, H M 465366, I/A 14 (23.10.12).
  5. 27/09/2012#1913149
    Nombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MINGUEZ PAMPLIEGA ROBERTO. Datos registrales. T 25823 , F 149, S 8, H M 465366, I/A 13 (17.09.12).
  6. 24/09/2012#1906665
    RevocacionesNombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: BORYAN GREGORY M;MAURER SOMOLINOS JOSE MARIA. Nombramientos. Apo.Man.Soli: BORYAN GREGORY M;CAÑAVERAS BARRAGAN CAROLINA. Datos registrales. T 25823 , F 148, S 8, H M 465366, I/A 12 (11.09.1…
  7. 20/09/2012#1900671
    Ceses/DimisionesNombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: COLLADO ARPIA ENRIQUE. Nombramientos. Representan: SANTIAGO PEREZ ANTONIO. Datos registrales. T 25823 , F 148, S 8, H M 465366, I/A 11 ( 6.09.12).
  8. 08/04/2011#1162778
    RevocacionesNombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: GARCIA TEJERINA MARIA DEL ROSARIO;BORYAN GREGORY M. Nombramientos. Apo.Man.Soli: BORYAN GREGORY M;MAURER SOMOLINOS JOSE MARIA. Datos registrales. T 25823 , F 147, S 8, H M 465366, I/A 10 (2…
  9. 01/02/2010#567302
    Modificaciones estatutarias
    HELIO DARRO 4 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADOEL ARTICULO 13 DE LOSESTATUTOS SOCIALES.. Datos registrales. T 25823 , F 147, S 8, H M 465366, I/A 9 (20.01.10).
  10. 22/01/2010#551873
    Ceses/DimisionesNombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: ROGER VALLES FERNANDO JESUS. Nombramientos. Representan: COLLADO ARPIA ENRIQUE. Datos registrales. T 25823 , F 147, S 8, H M 465366, I/A 8 (12.01.10).
  11. 10/12/2009#504162
    Ceses/DimisionesNombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: PANERALI KRISTEN. Nombramientos. Representan: ROGER VALLES FERNANDO JESUS. Datos registrales. T 25823 , F 146, S 8, H M 465366, I/A 7 (25.11.09).
  12. 11/09/2009#382011
    Cambio de domicilio social
    HELIO DARRO 4 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTE ESQUINZA 28 - ENTRESUELO DCHA (MADRID). Datos registrales. T 25823 , F 146, S 8, H M 465366, I/A 6 ( 1.09.09).
  13. 12/08/2009#344165
    Nombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GARCIA TEJERINA MARIA-DEL-ROSARIO;BORYAN GREGORY M. Datos registrales. T 25823 , F 146, S 8, H M 465366, I/A 5 ( 3.08.09).
  14. 03/08/2009#330425
    Nombramientos
    HELIO DARRO 4 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TURNER JOHN. Datos registrales. T 25823 , F 145, S 8, H M 465366, I/A 4 (22.07.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOLFO DE SALONICA 27 6º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province