HELIZ HERRAMIENTAS SL
Hoja NA21355· NIF B31823818
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elizondo Frel Adrian, Elizondo Frel Andrea
Legal information
Legal information for HELIZ HERRAMIENTAS SL
Activity
HELIZ HERRAMIENTAS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 13 October 2009 to 10 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Elizondo Frel AdrianSince 17/04/2015Administrador Solidario
- Elizondo Frel AndreaSince 17/04/2015Administrador Solidario
Former
- Elizondo Frel AlvaroCeased on 27/11/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 6
- Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 5
- Ceses/DimisionesPublished 29/04/2015· Registered 17/04/2015· I/A 4
- NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 4
- Modificaciones estatutariasPublished 29/04/2015· Registered 17/04/2015· I/A 4
- Ceses/DimisionesPublished 13/10/2009· Registered 01/10/2009· I/A 00003
- NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 00003
Changes
- 10/01/2025Modificaciones estatutarias
- 29/04/2015Modificaciones estatutarias
Timeline (BORME)
- 10/01/2025#8427317Modificaciones estatutarias
HELIZ HERRAMIENTAS SL. Modificaciones estatutarias. Modificación de la transmisión de participaciones y del artículo 8º de los estatutos. Datos registrales. S 8 , H NA 21355, I/A 6 ( 2.01.25).
- 04/12/2019#5691032Ceses/Dimisiones
HELIZ HERRAMIENTAS SL. Ceses/Dimisiones. Adm. Solid.: ELIZONDO FREL ALVARO. Datos registrales. T 1063 , F 194, S 8, H NA 21355, I/A 5 (27.11.19).
- 29/04/2015#3303312Ceses/DimisionesNombramientosModificaciones estatutarias
HELIZ HERRAMIENTAS SL. Ceses/Dimisiones. Adm. Unico: ELIZONDO FREL ADRIAN. Nombramientos. Adm. Solid.: ELIZONDO FREL ADRIAN;ELIZONDO FREL ANDREA;ELIZONDO FREL ALVARO. Modificaciones estatutarias. Modificado el artículo 29º relativo a la retribución d… - 13/10/2009#416726Ceses/DimisionesNombramientos
HELIZ HERRAMIENTAS SL. Ceses/Dimisiones. Admin.Unico: ELIZONDO MORENO JOSE LUIS. Nombramientos. Admin.Unico: ELIZONDO FREL ADRIAN. Datos registrales. T 1063 , F 194, S 8, H NA021355, I/A00003 ( 1.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.