HELLAS VIAGGI SL
Hoja M192804· NIF B81641870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Cañabate Juan Luis
Legal information
Legal information for HELLAS VIAGGI SL
Activity
HELLAS VIAGGI SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 3 filings for this company, from 28 May 2009 to 1 June 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Arias Cañabate Juan LuisSince 14/05/2009Administrador Único
Former
- Maus Karin HelgaCeased on 14/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Timeline (BORME)
- 01/06/2009#238504Cambio de identidad del socio único
HELLAS VIAGGI SL. Sociedad unipersonal. Cambio de identidad del socio único: ARIAS CAÑABATE JUAN LUIS. Datos registrales. T 12194 , F 23, S 8, H M 192804, I/A 8 (20.05.09).
- 28/05/2009#233844Ceses/DimisionesNombramientos
HELLAS VIAGGI SL. Ceses/Dimisiones. Adm. Unico: MAUS KARIN HELGA. Nombramientos. Adm. Unico: ARIAS CAÑABATE JUAN LUIS. Datos registrales. T 12194 , F 22, S 8, H M 192804, I/A 7 (14.05.09).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.