HELIX SACRA SL
Hoja LU9067· NIF B27289206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SOFEL DIRECT SL
Legal information
Legal information for HELIX SACRA SL
Activity
HELIX SACRA SL is a Sociedad Limitada (SL) with its registered office in Pantón (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 7 May 2010 to 31 May 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- SOFEL DIRECT SLSince 11/05/2010Administrador Único
Former
- Rodriguez Fernandez Maria IsabelCeased on 11/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Maria Isabel100 %
Individual · ultimate beneficial owner · since 07/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2010· Registered 11/05/2010· I/A 3
- NombramientosPublished 31/05/2010· Registered 11/05/2010· I/A 3
- Declaración de unipersonalidadPublished 07/05/2010· Registered 27/04/2010· I/A 2
- Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 2
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 2
- Modificaciones estatutariasPublished 07/05/2010· Registered 27/04/2010· I/A 2
- Ampliacion del objeto socialPublished 07/05/2010· Registered 27/04/2010· I/A 2
Changes
- 07/05/2010Ampliación del objeto social
la cría, engorde y comercialización de caracol para consumo humano e industrial. El asesoramiento fiscal, laboral, contable, mercantil y jurídico a empresas y particulares. Los servicios de gestión administrativa, tratamiento y procesamiento de datos por cuenta de terceros. La compraventa de equipos.
- 07/05/2010Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ MARIA ISABEL
- 07/05/2010Modificaciones estatutarias
Timeline (BORME)
- 31/05/2010#742023Ceses/DimisionesNombramientos
HELIX SACRA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA ISABEL. Nombramientos. Adm. Unico: SOFEL DIRECT SL. Datos registrales. T 316 , F 166, S 8, H LU 9067, I/A 3 (11.05.10).
- 07/05/2010#710870Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
HELIX SACRA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ MARIA ISABEL. Ceses/Dimisiones. Adm. Solid.: ANGEL RAMON RODRIGUEZ FERNANDEZ;MARIA ISABEL RODRIGUEZ FERNANDEZ. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA ISABE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.