HELLENIC INVESTMENT SL

Hoja M505616· NIF B85973741

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/09/2010
Director :
Oyarzabal Aguirre Jose Maria

Legal information

Legal information for HELLENIC INVESTMENT SL

NIF
Hoja registral
IRUS1000285746675
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/09/2010
LocalityMadrid
Register referenceTomo 28057 · Folio 62 · Hoja M505616
StatusVigente

Activity

HELLENIC INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 September 2010. The Spanish commercial register has published 9 filings for this company, from 14 September 2010 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE ADQUISICION , PROMOCION, COSNTRUCCION, EXPLOTACION Y TRANSMISION DE SOLARES, FINCAS RUSTICAS Y URBANAS, PISOS Y LOCALES;.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HELLENIC INVESTMENT SLOyarzabal Aguirre Jose MariaOyarzabal Aguirre Jo…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…BARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…GLOBAL INVESTMENTS LAND DEVELOPERS SLGLOBAL INVESTMENTS L…AFRICAN KANKALMAKAN SLAFRICAN KANKALMAKAN …OYARZABAL LAVANDERIA SLOYARZABAL LAVANDERIA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HELLENIC INVESTMENT SLBARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…AFRICAN KANKALMAKAN SLAFRICAN KANKALMAKAN …

Beneficial owner (UBO)

BARCELONA MEDITERRANEUM INVESTMENTS SL100 %Vigente

Legal entity · since 14/09/2010

Beneficial owner network map

4 nodes Person Company
HELLENIC INVESTMENT SLBARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…AFRICAN KANKALMAKAN SLAFRICAN KANKALMAKAN …

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 4
  2. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 3
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 3
  4. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 2
  5. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 2
  6. Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 2
  7. ConstituciónPublished 14/09/2010· Registered 30/08/2010· I/A 1
  8. Declaración de unipersonalidadPublished 14/09/2010· Registered 30/08/2010· I/A 1
  9. NombramientosPublished 14/09/2010· Registered 30/08/2010· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    AVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID)

  2. 17/10/2016Cambio de domicilio social

    PASEO MORET 7 1º - DERECHA (MADRID)

  3. 14/09/2010Declaración de unipersonalidad

    BARCELONA MEDITERRANEUM INVESTMENTS SL

Capital · events

  1. 14/09/2010Constitución
    Initial capital: 3 006,00 €

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. 20/07/2021#6533491
    Cambio de domicilio social
    HELLENIC INVESTMENT SL. Cambio de domicilio social. AVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID). Datos registrales. T 28057 , F 62, S 8, H M 505616, I/A 4 (13.07.21).
  2. 22/12/2020#6179389
    Ceses/DimisionesNombramientos
    HELLENIC INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ ALFREDO. Nombramientos. Adm. Unico: OYARZABAL AGUIRRE JOSE MARIA. Datos registrales. T 28057 , F 62, S 8, H M 505616, I/A 3 (15.12.20).
  3. 17/10/2016#4064833
    Ceses/DimisionesNombramientosCambio de domicilio social
    HELLENIC INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: PEREZ-FADON MARTINEZ JORGE. Nombramientos. Adm. Unico: RUIZ GONZALEZ ALFREDO. Cambio de domicilio social. PASEO MORET 7 1º - DERECHA (MADRID). Datos registrales. T 28057 , F 62, S 8, H M 505616, I…
  4. 14/09/2010#876088
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELLENIC INVESTMENT SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: LA REALIZACION DE ACTIVIDADES DE ADQUISICION , PROMOCION, COSNTRUCCION, EXPLOTACION Y TRANSMISION DE SOLARES, FINCAS RUSTICAS Y URBANAS, PISOS Y LOCALES;. Domicil…

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 2010

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 addressAVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector