HELIOS 6S SOCIEDAD LIMITADA

Hoja GI69948· NIF B09848979

VigenteGirona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2022
Director :
Narciso Llobet Garcia

Legal information

Legal information for HELIOS 6S SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219015869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2022
Register referenceTomo 3367 · Folio 211 · Hoja GI69948
StatusVigente

Activity

HELIOS 6S SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 March 2022. The Spanish commercial register has published 6 filings for this company, from 11 March 2022 to 27 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HELIOS 6S SOCIEDAD LI…Llobet Garcia NarcisoLlobet Garcia Narciso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELIOS 6S SOCIEDAD LI…Pablo Manuel Fernandez FernandezPablo Manuel Fernand…

Beneficial owner (UBO)

Pablo Manuel Fernandez Fernandez100 %

Individual · ultimate beneficial owner · since 11/03/2022

Beneficial owner network map

2 nodes Person Company
HELIOS 6S SOCIEDAD LI…Pablo Manuel Fernandez FernandezPablo Manuel Fernand…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 2
  2. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 2
  3. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2022· Registered 04/03/2022· I/A 1
  5. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 11/03/2022Declaración de unipersonalidad

    PABLO MANUEL FERNANDEZ FERNANDEZ

Capital · events

  1. 11/03/2022Constitución
    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. 27/07/2023#7647363
    Cambio de identidad del socio único
    HELIOS 6S SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NARCISO LLOBET GARCIA. Datos registrales. T 3367 , F 211, S 8, H GI 69948, I/A 3 (20.07.23).
  2. 27/07/2023#7647362
    Ceses/DimisionesNombramientos
    HELIOS 6S SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PABLO MANUEL FERNANDEZ FERNANDEZ. Nombramientos. Adm. Unico: NARCISO LLOBET GARCIA. Datos registrales. T 3367 , F 211, S 8, H GI 69948, I/A 2 (20.07.23).
  3. 11/03/2022#6853582
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELIOS 6S SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: Instalaciones eléctricas. Domicilio: C/ CASERNA 13 LOCAL, 13 17600 (FIGUERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PABLO MAN…

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 2022

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/ CASERNA 13 LOCAL, 13 17600 (FIGUERES), Girona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector