HELIX-CARPEGA SL
Hoja VA26937· NIF B47731013
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 145,00 €
- Incorporation :
- 04/11/2014
- Director :
- Peña Peña Francisco Javier
Legal information
Legal information for HELIX-CARPEGA SL
Activity
HELIX-CARPEGA SL is a Sociedad Limitada (SL) with its registered office in Langayo (Valladolid, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 November 2014. The Spanish commercial register has published 4 filings for this company, from 4 November 2014 to 13 July 2017, across 4 distinct types of filing. Its registered share capital is 3 145,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Todo lo relacionado con el cultivo de árboles de pistachos, cultivo de cereales, etc.
Directors and representatives
Directors
Current
- Peña Peña Francisco JavierSince 28/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Peña Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/11/2014
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 13/07/2017· Registered 06/07/2017· I/A 2
- ConstituciónPublished 04/11/2014· Registered 28/10/2014· I/A 1
- Declaración de unipersonalidadPublished 04/11/2014· Registered 28/10/2014· I/A 1
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 1
Changes
- 13/07/2017Cambio de objeto social
Todo lo relacionado con el cultivo de árboles de pistachos, cultivo de cereales, etc.
- 04/11/2014Declaración de unipersonalidad
PEÑA PEÑA FRANCISCO JAVIER
Capital · events
- 04/11/2014ConstituciónInitial capital: 3 145,00 €
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)
- 13/07/2017#4460968Cambio de objeto social
HELIX-CARPEGA SL. Cambio de objeto social. Todo lo relacionado con el cultivo de árboles de pistachos, cultivo de cereales, etc. Datos registrales. T 1470 , F 104, S 8, H VA 26937, I/A 2 ( 6.07.17).
- 04/11/2014#3044933ConstituciónDeclaración de unipersonalidadNombramientos
HELIX-CARPEGA SL. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: Las actividades como intermediario de comercio, en el sentido de poner en relación a comprador y vendedor, o bien realizar actos de comercio por cuenta de sus comitente…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.