HELIONS SYSTEMS, SOCIEDAD LIMITADA
Hoja GC58708· NIF B16873143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2021
- Director :
- Carballo Gonzalez Alberto
Legal information
Legal information for HELIONS SYSTEMS, SOCIEDAD LIMITADA
Activity
HELIONS SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
El desarrollo de soluciones tecnológicas basadas en inteligencia artificial, big data entre otras, consultoría tecnológica y transformación digital, gestión de servidores informáticos, así como gestión y venta de hardware.
Directors and representatives
Directors
Current
- Carballo Gonzalez AlbertoSince 30/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballo Gonzalez Alberto100 %
Individual · ultimate beneficial owner · since 07/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
- Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1
Changes
- 07/10/2021Declaración de unipersonalidad
CARBALLO GONZALEZ ALBERTO
Capital · events
- 07/10/2021ConstituciónInitial 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)
- 07/10/2021#6631685ConstituciónDeclaración de unipersonalidadNombramientos
HELIONS SYSTEMS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.09.21. Objeto social: El desarrollo de soluciones tecnológicas basadas en inteligencia artificial, big data entre otras, consultoría tecnológica y transform…
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 2021
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
Spanish companies in the same line of business — CNAE 6210 — are listed together.