HELIOS PROPERTIES S.L

Hoja B532722· NIF B67385559

Struck off · 14/11/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/04/2019

Legal information

Legal information for HELIOS PROPERTIES S.L

NIF
Hoja registral
IRUS1000377424157
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/04/2019
Register referenceTomo 46843 · Folio 46 · Hoja B532722
StatusLiquidada

Activity

HELIOS PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 April 2019. The Spanish commercial register has published 6 filings for this company, from 17 April 2019 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA CNAE 4110. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA CNAE 6832. LA CONSTRUCCION POR SI O POR CUENTA AJENA DE TODA CLASE DE INMUEBLES, EDIFICACIONES, NAVES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
  2. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
  3. ExtinciónPublished 14/11/2023· Registered 06/11/2023· I/A 3
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
  5. ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
  6. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 14/11/2023Extinción

Capital · events

  1. 17/04/2019Constitución
    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. 14/11/2023#7789719
    RevocacionesNombramientosExtinción
    HELIOS PROPERTIES S.L. Revocaciones. ADM.UNICO: CEDRIC MICHEL S DE CARITAT DE PERUZZIS. LIQUIDADOR: CEDRIC MICHEL S DE CARITAT DE PERUZZIS. Nombramientos. LIQUIDADOR: CEDRIC MICHEL S DE CARITAT DE PERUZZIS. Extinción. Datos registrales. T 46843 , F 4…
  2. 03/05/2019#5377801
    Nombramientos
    HELIOS PROPERTIES S.L. Nombramientos. APODERAD.SOL: JUAN SEBASTIAN DUMONT;DAMIEN MICHEL B DE CARITAT DE PERUZZIS. Datos registrales. T 46843 , F 46, S 8, H B 532722, I/A 2 (24.04.19).
  3. 17/04/2019#5361108
    ConstituciónNombramientos
    HELIOS PROPERTIES S.L. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: LA PROMOCION INMOBILIARIA CNAE 4110. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA CNAE 6832. LA CONSTRUCCION POR SI O POR CUENTA AJENA DE TODA CLASE DE IN…

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 2019

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 addressCL REINA VICTORIA 2 BIS, ATICO (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector