HELIO SPACE, S.L

Hoja MU89035· NIF B73892507

VigenteMurcia
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
294 500,00 €
Incorporation :
28/08/2015
Directors :
Catalina Pilar Garcia Perez, Juan Garcia Perez

Legal information

Legal information for HELIO SPACE, S.L

NIF
Hoja registral
IRUS1000157838984
Legal formSociedades de responsabilidad limitada
Share capital294 500,00 €
Incorporation date28/08/2015
Register referenceTomo 3125 · Folio 21 · Hoja MU89035
StatusVigente

Activity

HELIO SPACE, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 28 August 2015. The Spanish commercial register has published 7 filings for this company, from 28 August 2015 to 11 February 2020, across 6 distinct types of filing. Its registered share capital is 294 500,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

SERVICIOS DE PERFECCIONAMIENTO DEL DEPORTE PRESTADOS EN UN GIMNASIO, CNAE 9313 Y COMERCIO MENOR DE ARTICULOS DEPORTIVOS, CNAE 4764. Siendo la actividad principal la consignada con el CNAE 9313. Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por es.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • HELIOSUR SA100 %

    Legal entity · since 11/02/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HELIOSUR SA100 %

Legal entity · since 11/02/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 3
  2. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 3
  3. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 3
  4. Ampliación de capitalPublished 31/05/2017· Registered 24/05/2017· I/A 2
  5. Cambio de domicilio socialPublished 31/05/2017· Registered 24/05/2017· I/A 2
  6. ConstituciónPublished 28/08/2015· Registered 24/08/2015· I/A 1
  7. NombramientosPublished 28/08/2015· Registered 24/08/2015· I/A 1

Changes

  1. 11/02/2020Declaración de unipersonalidad

    HELIOSUR SA

  2. 31/05/2017Cambio de domicilio social

    ALAM DE LA CONSTITUCION 8 BAJO - EDIFICIO "EUROPA" (LORCA)

Capital · events

  1. 31/05/2017Ampliación de capital
    Resulting capital: 294 500,00 € (+291 500,00 €)
  2. 28/08/2015Constitución
    Initial capital: 3 000,00 €

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. 11/02/2020#5789025
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HELIO SPACE, S.L. Declaración de unipersonalidad. Socio único: HELIOSUR SA. Ceses/Dimisiones. Adm. Mancom.: JUAN GARCIA PEREZ;PEDRO ANTONIO SANCHEZ MOTOS. Nombramientos. Adm. Solid.: JUAN GARCIA PEREZ;CATALINA PILAR GARCIA PEREZ. Otros conceptos: Cam…
  2. 31/05/2017#4398204
    Ampliación de capitalCambio de domicilio social
    HELIO SPACE, S.L. Ampliación de capital. Capital: 291.500,00 Euros. Resultante Suscrito: 294.500,00 Euros. Cambio de domicilio social. ALAM DE LA CONSTITUCION 8 BAJO - EDIFICIO "EUROPA" (LORCA). Datos registrales. T 3125 , F 21, S 8, H MU 89035, I/A …
  3. 28/08/2015#3480639
    ConstituciónNombramientos
    HELIO SPACE, S.L. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: SERVICIOS DE PERFECCIONAMIENTO DEL DEPORTE PRESTADOS EN UN GIMNASIO, CNAE 9313 Y COMERCIO MENOR DE ARTICULOS DEPORTIVOS, CNAE 4764. Siendo la actividad principal la cons…

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 2015

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 addressALAM DE LA CONSTITUCION 8 BAJO - EDIFICIO "EUROPA" (LORCA), Murcia
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 de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector