HELIZ FERROL SLNE

Hoja C48577· NIF B70325469

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
22/03/2012
Directors :
Rodriguez Alvarez Jose Antonio, Fernandez Cabana Francisco
Former name :
FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.

Legal information

Legal information for HELIZ FERROL SLNE

NIF
Hoja registral
IRUS1000077706971
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date22/03/2012
Register referenceTomo 3443 · Folio 211 · Hoja C48577
Former names
FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.2012-03-22 → 2012-05-28
StatusVigente

Activity

HELIZ FERROL SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 22 March 2012. The Spanish commercial register has published 7 filings for this company, from 22 March 2012 to 8 August 2016, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HELIZ FERROL SLNEFernandez Cabana FranciscoFernandez Cabana Fra…CORTEBROC SLCORTEBROC SLSEYMPOR 4 SLSEYMPOR 4 SLHELICE NOROESTE 21 SLHELICE NOROESTE 21 SLFERNANDEZ CABANA SLFERNANDEZ CABANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELIZ FERROL SLNEFernandez Cabana FranciscoFernandez Cabana Fra…

Beneficial owner (UBO)

Fernandez Cabana Francisco100 %

Individual · ultimate beneficial owner · since 22/03/2012

Beneficial owner network map

2 nodes Person Company
HELIZ FERROL SLNEFernandez Cabana FranciscoFernandez Cabana Fra…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2016· Registered 01/08/2016· I/A 3
  2. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 3
  3. Modificaciones estatutariasPublished 28/05/2012· Registered 18/05/2012· I/A 2
  4. Cambio de denominación socialPublished 28/05/2012· Registered 18/05/2012· I/A 2
  5. ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2012· Registered 12/03/2012· I/A 1
  7. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 08/08/2016Cambio de denominación social

    FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.→HELIZ FERROL SLNE

  2. 28/05/2012Modificaciones estatutarias
  3. 22/03/2012Declaración de unipersonalidad

    FERNANDEZ CABANA FRANCISCO

Capital · events

  1. 22/03/2012Constitución
    Initial capital: 3 012,00 €

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. 08/08/2016#3974264
    Ceses/DimisionesNombramientos
    HELIZ FERROL SLNE(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ CABANA FRANCISCO. Nombramientos. Liquidador: FERNANDEZ CABANA FRANCISCO. Datos registrales. T 3443 , F 211, S 8, H C 48577, I/A 3 ( 1.08.16).
  2. 28/05/2012#1742164

    Company name: FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.

    Modificaciones estatutariasCambio de denominación social
    FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO A LA DENOMINACION SOCIAL. Cambio de denominación social. HELIZ FERROL SLNE. Datos registrales. T 3443 , F 210, S 8, H C 4…
  3. 22/03/2012#1651654

    Company name: FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.

    ConstituciónDeclaración de unipersonalidadNombramientos
    FERNANDEZ CABANA, FRANCISCO 004440879H S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.03.12. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: POLIG DE LA GANDARA - PARCELAS 20-21 (FERROL). Capital: 3…

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 2012

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 addressPOLIG DE LA GANDARA - PARCELAS 20-21 (FERROL), A Coruña
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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