HELIOX CONTAINERS SL

Hoja M513598· NIF B86134152

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/02/2011
Director :
Mallart Ortego Francesc Xavier

Legal information

Legal information for HELIOX CONTAINERS SL

NIF
Hoja registral
IRUS1000286473475
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/02/2011
LocalityMadrid
Register referenceTomo 28528 · Folio 32 · Hoja M513598
StatusVigente

Activity

HELIOX CONTAINERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2011. The Spanish commercial register has published 4 filings for this company, from 21 February 2011 to 18 November 2014, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

LA INTERMEDIACION COMERCIAL EN TRANSPORTE MARITIMO, AEREO Y TERRESTRE DE MERCANCIAS, TANTO INTERNO COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HELIOX CONTAINERS SLMallart Ortego Francesc XavierMallart Ortego Franc…

Registered actos

  1. Modificaciones estatutariasPublished 18/11/2014· Registered 07/11/2014· I/A 3
  2. Ampliacion del objeto socialPublished 09/01/2012· Registered 27/12/2011· I/A 2
  3. ConstituciónPublished 21/02/2011· Registered 09/02/2011· I/A 1
  4. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 1

Changes

  1. 18/11/2014Modificaciones estatutarias
  2. 09/01/2012Ampliación del objeto social

    La intermediación comercial en transporte marítimo, aéreo y terrestre de mercancias, tanto interno como internacional. La compraventa, arrendamiento y gestión, por cuenta propia o ajena de equipos utilizados en el transportede mercancias, medios de transporte, vehículos, flotas de contenedores y gr.

Capital · events

  1. 21/02/2011Constitución
    Initial capital: 15 000,00 €

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. 18/11/2014#3069023
    Modificaciones estatutarias
    HELIOX CONTAINERS SL. Modificaciones estatutarias. 21. Retribución del órgano de administración.. Datos registrales. T 28528 , F 32, S 8, H M 513598, I/A 3 ( 7.11.14).
  2. 09/01/2012#10427966
    Ampliacion del objeto social
    HELIOX CONTAINERS SL. Ampliacion del objeto social. La intermediación comercial en transporte marítimo, aéreo y terrestre de mercancias, tanto interno como internacional. La compraventa, arrendamiento y gestión, por cuenta propia o ajena de equipos u…
  3. 21/02/2011#1082615
    ConstituciónNombramientos
    HELIOX CONTAINERS SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: LA INTERMEDIACION COMERCIAL EN TRANSPORTE MARITIMO, AEREO Y TERRESTRE DE MERCANCIAS, TANTO INTERNO COMO INTERNACIONAL. Domicilio: C/ GRAN VIA 6 - 4º PLANTA (MADRID).…

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 addressC/ GRAN VIA 6 - 4º PLANTA (MADRID), Madrid
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector