HELLINAUTA SOCIEDAD LIMITADA
Hoja AB10089· NIF B02301125
- Registered address :
- Activity :
- Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortega Roldan Sacramento
Legal information
Legal information for HELLINAUTA SOCIEDAD LIMITADA
Activity
HELLINAUTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 9 May 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Directors and representatives
Directors
Current
- Ortega Roldan SacramentoSince 30/04/2013Administrador Único
Former
- Garcia Ortega Carlos IgnacioCeased on 30/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 4
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 4
- NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 3
- Modificaciones estatutariasPublished 27/02/2012· Registered 16/02/2012· I/A 3
- Cambio de domicilio socialPublished 27/02/2012· Registered 16/02/2012· I/A 3
- Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 2
Changes
- 27/02/2012Cambio de domicilio social
C/ MELCHOR DE MACANAZ 12 4 IZ (HELLIN)
- 27/02/2012Modificaciones estatutarias
Timeline (BORME)
- 09/05/2013#2263448Ceses/DimisionesNombramientos
HELLINAUTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA ORTEGA CARLOS IGNACIO. Nombramientos. Adm. Unico: ORTEGA ROLDAN SACRAMENTO. Datos registrales. T 701, L 465, F 145, S 8, H AB 10089, I/A 4 (30.04.13).
- 27/02/2012#1611169NombramientosModificaciones estatutariasCambio de domicilio social
HELLINAUTA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GARCIA ORTEGA CARLOS IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ MELCHOR DE MACAN… - 23/06/2009#271432Ceses/Dimisiones
HELLINAUTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LABORDA CALLEJAS FRANCISCO JAVIER;GARCIA ORTEGA CARLOS IGNACIO;LABORDA CALLEJAS JUAN RAMON. Datos registrales. T 701, L 465, F 145, S 8, H AB 10089, I/A 2 (12.06.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.