HELIOSINTEGRA SOCIEDAD LIMITADA

Hoja BI47510· NIF B95441762

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Canelo Sergio

Legal information

Legal information for HELIOSINTEGRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067705763
Legal formSociedad Limitada (SL)
Register referenceTomo 4760 · Folio 106 · Hoja BI47510
StatusVigente

Activity

HELIOSINTEGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 20 January 2009 to 4 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HELIOSINTEGRA SOCIEDA…Pascual Canelo SergioPascual Canelo SergioREPRESENTA SALES MANAGEMENT SLREPRESENTA SALES MAN…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2019· Registered 14/05/2019· I/A 4
  2. NombramientosPublished 04/06/2019· Registered 14/05/2019· I/A 4
  3. Modificaciones estatutariasPublished 20/01/2009· Registered 05/01/2009· I/A 3
  4. Cambio de domicilio socialPublished 20/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 20/01/2009Cambio de domicilio social

    C/ JUAN DE AJURIAGUERRA 1 4º IZ (BILBAO)

  2. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2019#5427900
    Ceses/DimisionesNombramientos
    HELIOSINTEGRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAIZAR CANDINA FERNANDO MARIA. Nombramientos. Adm. Unico: PASCUAL CANELO SERGIO. Datos registrales. T 4760 , F 106, S 8, H BI 47510, I/A 4 (14.05.19).
  2. 20/01/2009#19782
    Modificaciones estatutariasCambio de domicilio social
    HELIOSINTEGRA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- 4. Domicilio.-. Cambio de domicilio social. C/ JUAN DE AJURIAGUERRA 1 4º IZ (BILBAO). Datos registrales. T 4760 , F 106, S 8, H BI 47510, I/A 3 ( …

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

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/ JUAN DE AJURIAGUERRA 1 4º IZ (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector