HELLIN MARQUEZ DE CONSTRUCCIONES SL
Hoja PM2137· NIF B07539752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 509,00 €
- Directors :
- Perello Barrio Antonia, Marquez Hellin Marcos
Legal information
Legal information for HELLIN MARQUEZ DE CONSTRUCCIONES SL
Activity
HELLIN MARQUEZ DE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 31 March 2010 to 26 November 2013, across 2 distinct types of filing. Its registered share capital is 65 509,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Perello Barrio AntoniaAdministrador solidarioAdministrador Solidario
- Marquez Hellin MarcosAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2013· Registered 14/11/2013· I/A 7
- Ampliación de capitalPublished 31/03/2010· Registered 19/03/2010· I/A 6
Changes
- 26/11/2013Declaración de unipersonalidad
PERELLO BARRIO ANTONIA
Capital · events
- 31/03/2010Ampliación de capitalResulting capital: 65 509,00 € (+47 479,00 €)
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)
- 26/11/2013#2553861Declaración de unipersonalidad
HELLIN MARQUEZ DE CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERELLO BARRIO ANTONIA. Datos registrales. T 1638 , F 46, S 8, H PM 2137, I/A 7 (14.11.13).
- 31/03/2010#658141Ampliación de capital
HELLIN MARQUEZ DE CONSTRUCCIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 47.479,00 Euros. Resultante Suscrito: 65.509,00 Euros. Datos registrales. T 1638 , F 46, S 8, H PM 2137, I/A 6 (19.03.10).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.