HELLOBOOK SOCIEDAD LIMITADA

Hoja Z54741· NIF B99373268

VigenteZaragoza
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2013
Director :
Martin Ortega Teresa

Legal information

Legal information for HELLOBOOK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116741869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2013
Register referenceTomo 3966 · Folio 82 · Hoja Z54741
StatusVigente

Activity

HELLOBOOK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 9 April 2013. The Spanish commercial register has published 7 filings for this company, from 9 April 2013 to 28 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

INFORMACION Y COMUNICACIONES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HELLOBOOK SOCIEDAD LI…Martin Ortega TeresaMartin Ortega TeresaCARACOL VALLEY SOCIEDAD LIMITADACARACOL VALLEY SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELLOBOOK SOCIEDAD LI…Martin Ortega TeresaMartin Ortega Teresa

Beneficial owner (UBO)

Martin Ortega Teresa100 %

Individual · ultimate beneficial owner · since 09/04/2013

Beneficial owner network map

2 nodes Person Company
HELLOBOOK SOCIEDAD LI…Martin Ortega TeresaMartin Ortega Teresa

Registered actos

  1. Modificaciones estatutariasPublished 28/05/2021· Registered 24/05/2021· I/A 5
  2. Cambio de domicilio socialPublished 02/10/2018· Registered 21/09/2018· I/A 3
  3. Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 2
  4. ConstituciónPublished 09/04/2013· Registered 02/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 09/04/2013· Registered 02/04/2013· I/A 1
  6. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 28/05/2021Modificaciones estatutarias
  2. 02/10/2018Cambio de domicilio social

    PASEO INDEPENDENCIA 24-26 3º - OFICINA 3 (ZARAGOZA)

  3. 20/04/2015Cambio de domicilio social

    AVDA CIUDAD DE SORIA 8 - EDIFICIO ETOPIA, 3& PLANT (ZARAGOZA)

  4. 09/04/2013Declaración de unipersonalidad

    MARTIN ORTEGA TERESA

Capital · events

  1. 09/04/2013Constitución
    Initial capital: 3 000,00 €

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. 28/05/2021#6445281
    Modificaciones estatutarias
    HELLOBOOK SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 9º.- NOMBRAMIENTO. DURACION Y PROHIBICION DE COMPETENCIA.- Sólo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de administrador será por tiempo inde…
  2. 02/10/2018#5070337
    HELLOBOOK SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3966 , F 82, S 8, H Z 54741, I/A 4 (21.09.18).
  3. 02/10/2018#5070336
    Cambio de domicilio social
    HELLOBOOK SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO INDEPENDENCIA 24-26 3º - OFICINA 3 (ZARAGOZA). Datos registrales. T 3966 , F 81, S 8, H Z 54741, I/A 3 (21.09.18).
  4. 20/04/2015#3288742
    Cambio de domicilio social
    HELLOBOOK SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CIUDAD DE SORIA 8 - EDIFICIO ETOPIA, 3& PLANT (ZARAGOZA). Datos registrales. T 3966 , F 81, S 8, H Z 54741, I/A 2 (10.04.15).
  5. 09/04/2013#2218334
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELLOBOOK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: INFORMACION Y COMUNICACIONES. Domicilio: C/ MAS DE LAS MATAS 20 - PUERTA 6 (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: M…

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 2013

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 addressPASEO INDEPENDENCIA 24-26 3º - OFICINA 3 (ZARAGOZA), Zaragoza
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector