HELISSE MON SL

Hoja M669170· NIF B88061957

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
A Milla De Ouro Unipessoal Lda

Legal information

Legal information for HELISSE MON SL

NIF
Hoja registral
IRUS1000300963454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2018
LocalityLeganés
Registro MercantilMADRID
Register referenceTomo 37541 · Folio 83 · Hoja M669170
StatusVigente

Activity

HELISSE MON SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 April 2018. The Spanish commercial register has published 7 filings for this company, from 23 April 2018 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación de comercio. El arrendamiento de locales e industrias. La intermediación en la compra, venta y arrendamiento de terrenos, inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando per cuenta de terceros (excepto el arrendamiento financiero). Tasación de inmuebles,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
HELISSE MON SLA Milla De Ouro Unipessoal LdaA Milla De Ouro Unip…KOUBA ELITE, SOCIEDAD LIMITADAKOUBA ELITE, SOCIEDA…VERDE 15 SLVERDE 15 SLEMPRONORSA MAS S.LEMPRONORSA MAS S.LLEBASIL INTEGRAL S.LLEBASIL INTEGRAL S.LKALUS NORD S.LKALUS NORD S.LVIGAU NOR S.LVIGAU NOR S.LVIZZAR ALLIANCE, SOCIEDAD LIMITADAVIZZAR ALLIANCE, SOC…OKAVINA SLOKAVINA SLFEINLUMA SLFEINLUMA SLSECTOR PLAS SLSECTOR PLAS SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
HELISSE MON SLRivera Vieitez ManuelRivera Vieitez ManuelAVIDAR NOR SLAVIDAR NOR SLLEBASIL INTEGRAL, S.L.LEBASIL INTEGRAL, S.…KALUS NORD, S.L.KALUS NORD, S.L.FUERARBO, SOCIEDAD LIMITADAFUERARBO, SOCIEDAD L…LOMONKER MAS SLLOMONKER MAS SLEUROINDUSTRIAS INTEGRADAS DEL ATLANTICO SLEUROINDUSTRIAS INTEG…KABAN PLUS SLKABAN PLUS SLASTANA NOR SLASTANA NOR SLGRUPO AVIDAR PLUS SLGRUPO AVIDAR PLUS SLVIGAU NOR SRLVIGAU NOR SRLGALNUAK MAQUINARIA SLGALNUAK MAQUINARIA SLPARLENSA SLPARLENSA SL

Beneficial owner (UBO)

Rivera Vieitez Manuel100 %

Individual · ultimate beneficial owner · since 23/04/2018

Beneficial owner network map

14 nodes Person Company
HELISSE MON SLRivera Vieitez ManuelRivera Vieitez ManuelAVIDAR NOR SLAVIDAR NOR SLLEBASIL INTEGRAL, S.L.LEBASIL INTEGRAL, S.…KALUS NORD, S.L.KALUS NORD, S.L.FUERARBO, SOCIEDAD LIMITADAFUERARBO, SOCIEDAD L…LOMONKER MAS SLLOMONKER MAS SLEUROINDUSTRIAS INTEGRADAS DEL ATLANTICO SLEUROINDUSTRIAS INTEG…KABAN PLUS SLKABAN PLUS SLASTANA NOR SLASTANA NOR SLGRUPO AVIDAR PLUS SLGRUPO AVIDAR PLUS SLVIGAU NOR SRLVIGAU NOR SRLGALNUAK MAQUINARIA SLGALNUAK MAQUINARIA SLPARLENSA SLPARLENSA SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 3
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 3
  3. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 2
  4. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 2
  5. ConstituciónPublished 23/04/2018· Registered 16/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2018· Registered 16/04/2018· I/A 1
  7. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 1

Changes

  1. 23/04/2018Declaración de unipersonalidad

    RIVERA VIEITEZ MANUEL

Capital · events

  1. 23/04/2018Constitución
    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. 03/07/2023#7607384
    Ceses/DimisionesNombramientos
    HELISSE MON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NOGUEIRAS VICTOR. Nombramientos. Adm. Unico: A MILLA DE OURO UNIPESSOAL LDA. Representan: LOPEZ SANCHEZ JUAN ALBERTO. Datos registrales. T 37541 , F 83, S 8, H M 669170, I/A 3 (26.06.23).
  2. 27/04/2022#6931332
    Ceses/DimisionesNombramientos
    HELISSE MON SL. Ceses/Dimisiones. Adm. Unico: RIVERA VIEITEZ MANUEL. Nombramientos. Adm. Unico: FERNANDEZ NOGUEIRAS VICTOR. Datos registrales. T 37541 , F 83, S 8, H M 669170, I/A 2 (20.04.22).
  3. 23/04/2018#4851158
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELISSE MON SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: La intermediación de comercio. El arrendamiento de locales e industrias. La intermediación en la compra, venta y arrendamiento de terrenos, inmuebles o partes de inmueble…

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 2018

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 MUÑOZ 25 (LEGANES), Leganés, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector