HELIOMOBIL SL
Hoja SE52425· NIF B91280255
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Ferrer Francisco
Legal information
Legal information for HELIOMOBIL SL
Activity
HELIOMOBIL SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 13 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Castro Ferrer FranciscoSince 09/02/2022Administrador Único
Former
- Castro Garcia Jorge FranciscoCeased on 03/04/2023Administrador Único
- Fernandez Henares EnriqueCeased on 03/11/2017Administrador Mancomunado
- Mateos Sanchez Jose VictorCeased on 19/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 8
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 8
- NombramientosPublished 18/02/2022· Registered 09/02/2022· I/A 7
- NombramientosPublished 03/07/2019· Registered 25/06/2019· I/A 6
- Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 5
- Ceses/DimisionesPublished 02/07/2012· Registered 19/06/2012· I/A 4
- NombramientosPublished 02/07/2012· Registered 19/06/2012· I/A 4
- Modificaciones estatutariasPublished 02/07/2012· Registered 19/06/2012· I/A 4
Changes
- 02/07/2012Modificaciones estatutarias
Timeline (BORME)
- 13/04/2023#7485084Ceses/DimisionesNombramientos
HELIOMOBIL SL. Ceses/Dimisiones. Adm. Unico: CASTRO GARCIA JORGE FRANCISCO. Nombramientos. Adm. Unico: CASTRO FERRER FRANCISCO. Datos registrales. T 3680 , F 50, S 8, H SE 52425, I/A 8 ( 3.04.23).
- 18/02/2022#6820411Nombramientos
HELIOMOBIL SL. Nombramientos. Apoderado: CASTRO FERRER FRANCISCO. Datos registrales. T 3680 , F 50, S 8, H SE 52425, I/A 7 ( 9.02.22).
- 03/07/2019#5476372Nombramientos
HELIOMOBIL SL. Nombramientos. Adm. Unico: CASTRO GARCIA JORGE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3680 , F 50, S 8, H SE 52425, I/A 6 (25.06.19).
- 13/11/2017#4615077Ceses/Dimisiones
HELIOMOBIL SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO GARCIA JORGE FRANCISCO;FERNANDEZ HENARES ENRIQUE. Datos registrales. T 3680 , F 50, S 8, H SE 52425, I/A 5 ( 3.11.17).
- 02/07/2012#1796763Ceses/DimisionesNombramientosModificaciones estatutarias
HELIOMOBIL SL. Ceses/Dimisiones. Adm. Unico: MATEOS SANCHEZ JOSE VICTOR. Nombramientos. Adm. Mancom.: CASTRO GARCIA JORGE FRANCISCO;FERNANDEZ HENARES ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.