HELIOPOLIS 97 SL

Hoja SE88605· NIF B91922153

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2011
Director :
Rojas Maza Alberto

Legal information

Legal information for HELIOPOLIS 97 SL

NIF
Hoja registral
IRUS1000031618644
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2011
LocalitySevilla
Register referenceTomo 5334 · Folio 56 · Hoja SE88605
StatusVigente

Activity

HELIOPOLIS 97 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 February 2011. The Spanish commercial register has published 6 filings for this company, from 28 February 2011 to 8 June 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La compra, venta, importación, exportación, representación, distribución, transformación, transporte y comercialización de toda clase de productos alimenticios, alimentarios y bebidas. La explotación agrícola, ganadera o forestal de fincas rústicas, tanto por cuenta propia como de terceros,.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HELIOPOLIS 97 SLRojas Maza AlbertoRojas Maza AlbertoFOTO AGENCIA COBERTURA SLFOTO AGENCIA COBERTU…BECQUER S. XXI SLBECQUER S. XXI SLPASAJE BELTER33 SOCIEDAD LIMITADAPASAJE BELTER33 SOCI…PASAJE ENBEL33 SOCIEDAD LIMITADAPASAJE ENBEL33 SOCIE…PROHINIESTA SOCIEDAD LIMITADAPROHINIESTA SOCIEDAD…EDIFITER PROYECTOS Y CONSTRUCCIONES SOCIEDAD LIMITADAEDIFITER PROYECTOS Y…LENGUANET TRADUCTORES E INTERPRETES SLLENGUANET TRADUCTORE…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2012· Registered 23/05/2012· I/A 2
  2. NombramientosPublished 08/06/2012· Registered 23/05/2012· I/A 2
  3. Modificaciones estatutariasPublished 08/06/2012· Registered 23/05/2012· I/A 2
  4. Cambio de domicilio socialPublished 08/06/2012· Registered 23/05/2012· I/A 2
  5. ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
  6. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 08/06/2012Cambio de domicilio social

    AVDA SAN FRANCISCO JAVIER 22 4& - MODULO 8, EDIFIC (SEVILLA)

  2. 08/06/2012Modificaciones estatutarias

Capital · events

  1. 28/02/2011Constitución
    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. 08/06/2012#1761478
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HELIOPOLIS 97 SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ GUINEA MARIO. Nombramientos. Adm. Unico: ROJAS MAZA ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio.- . Cambio de domicilio social. AVDA SAN FRANCISCO JAVI…
  2. 28/02/2011#1095796
    ConstituciónNombramientos
    HELIOPOLIS 97 SL. Constitución. Comienzo de operaciones: 31.01.11. Objeto social: La compra, venta, importación, exportación, representación, distribución, transformación, transporte y comercialización de toda clase de productos alimenticios, aliment…

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 2011

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 addressAVDA SAN FRANCISCO JAVIER 22 4& - MODULO 8, EDIFIC (SEVILLA), Sevilla
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector