HELIVEN INGENIEROS SL

Hoja M285658· NIF B83041640

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Cañete Sanchez Maria Jose

Legal information

Legal information for HELIVEN INGENIEROS SL

NIF
Hoja registral
IRUS1000266958065
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16727 · Folio 217 · Hoja M285658
StatusVigente

Activity

HELIVEN INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 20 January 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HELIVEN INGENIEROS SLCañete Sanchez Maria JoseCañete Sanchez Maria…HELIHOSPITAL SAHELIHOSPITAL SAVERY BEATIFUL SMILE SLVERY BEATIFUL SMILE …ANCLA INVERSIONES SLANCLA INVERSIONES SLHELIAIR MARBELLA SAHELIAIR MARBELLA SAHELICOPTEROS SANITARIOS SAHELICOPTEROS SANITAR…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ventas Perez Felipe100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 10
  2. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 10
  3. Cambio de domicilio socialPublished 20/01/2016· Registered 13/01/2016· I/A 10
  4. Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 9
  5. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 9
  6. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 7
  7. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 6
  8. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 6

Changes

  1. 20/01/2016Cambio de domicilio social

    CTRA DE LA FORTUNA S/N - SECTOR A HANGAR NUMERO 2, (MADRID)

Timeline (BORME)

  1. 20/01/2016#3670954
    Ceses/DimisionesNombramientosCambio de domicilio social
    HELIVEN INGENIEROS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ AYUSO CARMEN. Nombramientos. Adm. Unico: CAÑETE SANCHEZ MARIA JOSE. Cambio de domicilio social. CTRA DE LA FORTUNA S/N - SECTOR A HANGAR NUMERO 2, (…
  2. 11/10/2013#2487737
    Ceses/DimisionesNombramientos
    HELIVEN INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: VENTAS PEREZ FELIPE. Nombramientos. Adm. Unico: SANCHEZ AYUSO CARMEN. Datos registrales. T 16727 , F 217, S 8, H M 285658, I/A 9 ( 4.10.13).
  3. 03/03/2011#1102065
    Cambio de identidad del socio único
    HELIVEN INGENIEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: VENTAS PEREZ FELIPE. Datos registrales. T 16727 , F 216, S 8, H M 285658, I/A 8 (18.02.11).
  4. 24/01/2011#1032288
    Nombramientos
    HELIVEN INGENIEROS SL. Nombramientos. Apoderado: SANCHEZ AYUSO CARMEN. Datos registrales. T 16727 , F 216, S 8, H M 285658, I/A 7 (13.01.11).
  5. 16/12/2010#989510
    Ceses/DimisionesNombramientos
    HELIVEN INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ AYUSO CARMEN. Nombramientos. Adm. Unico: VENTAS PEREZ FELIPE. Datos registrales. T 16727 , F 215, S 8, H M 285658, I/A 6 ( 2.12.10).
  6. 04/05/2009#196523
    Cambio de identidad del socio único
    HELIVEN INGENIEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ AYUSO CARMEN. Datos registrales. T 16727 , F 215, S 8, H M 285658, I/A 5 (22.04.09).

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 addressCTRA DE LA FORTUNA S/N - SECTOR A HANGAR NUMERO 2, (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector