HELIOGER SOCIEDAD LIMITADA

Hoja BI16877· NIF B48837587

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Herrero Maria De Las Mercedes, Vazquez Herrero Luis Miguel

Legal information

Legal information for HELIOGER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062289359
Legal formSociedad Limitada (SL)
Register referenceTomo 3390 · Folio 165 · Hoja BI16877
StatusVigente

Activity

HELIOGER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 13 September 2011 to 18 February 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HELIOGER SOCIEDAD LIM…Vazquez Herrero Luis MiguelVazquez Herrero Luis…Vazquez Herrero Maria De Las MercedesVazquez Herrero Mari…VULCANIZADOS MARTIARTU SOCIEDAD LIMITADAVULCANIZADOS MARTIAR…ULTRAMARINOS DANPING SOCIEDAD LIMITADAULTRAMARINOS DANPING…

Registered actos

  1. NombramientosPublished 18/02/2014· Registered 06/02/2014· I/A 6
  2. Cambio de domicilio socialPublished 18/02/2014· Registered 06/02/2014· I/A 6
  3. Ceses/DimisionesPublished 13/09/2011· Registered 29/08/2011· I/A 5

Changes

  1. 18/02/2014Cambio de domicilio social

    C/ JUAN SEBASTIAN ELCANO 4 2º BD (GALDAKAO)

Timeline (BORME)

  1. 18/02/2014#2677749
    NombramientosCambio de domicilio social
    HELIOGER SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: VAZQUEZ HERRERO LUIS MIGUEL. Cambio de domicilio social. C/ JUAN SEBASTIAN ELCANO 4 2º BD (GALDAKAO). Datos registrales. T 3390 , F 165, S 8, H BI 16877, I/A 6 ( 6.02.14).
  2. 13/09/2011#1374693
    Ceses/Dimisiones
    HELIOGER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ SALGADO HELIODORO. Datos registrales. T 3390 , F 165, S 8, H BI 16877, I/A 5 (29.08.11).

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/ JUAN SEBASTIAN ELCANO 4 2º BD (GALDAKAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province