HELITEC SISTEMAS SL
Hoja M189292· NIF B81685943
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mata Rodriguez Luis
Legal information
Legal information for HELITEC SISTEMAS SL
Activity
HELITEC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 25 June 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Mata Rodriguez LuisSince 22/10/2010Administrador Único
Former
- Martin Gutierrez Casto FelixCeased on 22/10/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Mata Rodriguez Luis100 %
Individual · since 25/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mata Rodriguez Luis100 %
Individual · ultimate beneficial owner · since 25/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2014· Registered 17/06/2014· I/A 3
- Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 2
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 2
- Modificaciones estatutariasPublished 04/11/2010· Registered 22/10/2010· I/A 2
- Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 2
Changes
- 25/06/2014Declaración de unipersonalidad
MATA RODRIGUEZ LUIS
- 04/11/2010Cambio de domicilio social
AVDA DE EUROPA 27 (MEJORADA DEL CAMPO)
- 04/11/2010Modificaciones estatutarias
Timeline (BORME)
- 25/06/2014#2863568Declaración de unipersonalidad
HELITEC SISTEMAS SL. Declaración de unipersonalidad. Socio único: MATA RODRIGUEZ LUIS. Datos registrales. T 12026 , F 26, S 8, H M 189292, I/A 3 (17.06.14).
- 04/11/2010#933728Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HELITEC SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GUTIERREZ CASTO FELIX;MATA RODRIGUEZ LUIS. Nombramientos. Adm. Unico: MATA RODRIGUEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.