HELIX CONSULTORA SL

Hoja B370792· NIF B17760539

Struck off · 01/06/2016Barcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
407 680,00 €

Legal information

Legal information for HELIX CONSULTORA SL

NIF
Hoja registral
IRUS1000362016754
Legal formSociedad Limitada (SL)
Share capital407 680,00 €
LocalityBarcelona
Register referenceTomo 40862 · Folio 211 · Hoja B370792
StatusLiquidada

Activity

HELIX CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 1 June 2016, across 4 distinct types of filing. Its registered share capital is 407 680,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/06/2016· Registered 25/05/2016· I/A 12
  2. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 12
  3. ExtinciónPublished 01/06/2016· Registered 25/05/2016· I/A 12
  4. Ampliación de capitalPublished 13/02/2014· Registered 05/02/2014· I/A 11
  5. Ampliación de capitalPublished 05/03/2012· Registered 21/02/2012· I/A 10
  6. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 9
  7. RevocacionesPublished 11/03/2010· Registered 25/02/2010· I/A 8
  8. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 8
  9. Ampliación de capitalPublished 27/10/2009· Registered 15/10/2009· I/A 7

Changes

  1. 01/06/2016Extinción

Capital · events

  1. 13/02/2014Ampliación de capital
    Resulting capital: 407 680,00 € (+130 000,00 €)
  2. 05/03/2012Ampliación de capital
    Resulting capital: 277 680,00 € (+70 000,00 €)
  3. 27/10/2009Ampliación de capital
    Resulting capital: 207 680,00 € (+82 000,00 €)

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. 01/06/2016#3880143
    RevocacionesNombramientosExtinción
    HELIX CONSULTORA SL. Revocaciones. APODERADO: MONRAS VIÑAS FRANCESC;FERRE CASTELLARNAU MARIA ROSER. CONSEJERO: MONRAS VINYES PERE. PRESIDENTE: MONRAS VINYES PERE. CONSEJERO: FERRE CASTELLARNAU MARIA ROSER. SECRETARIO: FERRE CASTELLARNAU MARIA ROSER. …
  2. 13/02/2014#2668061
    Ampliación de capital
    HELIX CONSULTORA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 407.680,00 Euros. Datos registrales. T 40862 , F 210, S 8, H B 370792, I/A 11 ( 5.02.14).
  3. 05/03/2012#1623417
    Ampliación de capital
    HELIX CONSULTORA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 277.680,00 Euros. Datos registrales. T 40862 , F 210, S 8, H B 370792, I/A 10 (21.02.12).
  4. 11/03/2010#628621
    Nombramientos
    HELIX CONSULTORA SL. Nombramientos. APODERADO: MONRAS VINYES PERE. Datos registrales. T 40862 , F 208, S 8, H B 370792, I/A 9 (25.02.10).
  5. 11/03/2010#628620
    RevocacionesNombramientos
    HELIX CONSULTORA SL. Revocaciones. ADM.UNICO: MONRAS VIÑAS PERE. Nombramientos. CONSEJERO: MONRAS VINYES PERE. PRESIDENTE: MONRAS VINYES PERE. CONSEJERO: FERRE CASTELLARNAU MARIA ROSER. SECRETARIO: FERRE CASTELLARNAU MARIA ROSER. CONSEJERO: MONRAS OL…
  6. 27/10/2009#438109
    Ampliación de capital
    HELIX CONSULTORA SL. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 207.680,00 Euros. Datos registrales. T 40862 , F 207, S 8, H B 370792, I/A 7 (15.10.09).

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 addressCL BOLIVIA 134 136, LOCAL 1A, BARCELONA
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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