HELLOPHOTO SOCIEDAD LIMITADA

Hoja V127140· NIF B97975239

Struck off · 26/12/2013Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELLOPHOTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416131148
Legal formSociedad Limitada (SL)
Register referenceTomo 8833 · Folio 190 · Hoja V127140
StatusLiquidada

Activity

HELLOPHOTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 15 filings for this company, from 31 July 2009 to 26 December 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alenda Penalva Tomas100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 4
  2. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 4
  3. Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 4
  4. DisoluciónPublished 26/12/2013· Registered 17/12/2013· I/A 4
  5. ExtinciónPublished 26/12/2013· Registered 17/12/2013· I/A 4
  6. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 5
  7. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 5
  8. Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 5
  9. Declaración de unipersonalidadPublished 14/03/2011· Registered 02/03/2011· I/A 5
  10. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 5
  11. Ampliacion del objeto socialPublished 14/03/2011· Registered 02/03/2011· I/A 5
  12. Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 2
  13. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 2
  14. Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 2
  15. Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 2

Changes

  1. 26/12/2013Disolución
  2. 26/12/2013Extinción
  3. 26/12/2013Modificaciones estatutarias
  4. 14/03/2011Ampliación del objeto social

    La intermediación y coordinación en la prestación de servicios profesionales propios de consultoria, incluyendo asesoramiento, planificación, gestiónintegral de empresas, capacitación, formación, gestión integral de proyectos y la implantación de sistemas de gestión de la calidad, herramientas de g.

  5. 14/03/2011Cambio de domicilio social

    AVDA MARIA CRISTINA 6 10 (VALENCIA)

  6. 14/03/2011Declaración de unipersonalidad

    ALENDA PENALVA TOMAS

  7. 14/03/2011Modificaciones estatutarias
  8. 31/07/2009Cambio de domicilio social

    C/ CORONA 7 (VALENCIA)

  9. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2013#2603285
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    HELLOPHOTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MIÑA BENITO VICENTE;RAYON ENCINAS JAVIER. Nombramientos. LiqManc: MIÑA BENITO VICENTE;RAYON ENCINAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  2. 14/03/2011#1120018
    Ceses/DimisionesNombramientosCambio de domicilio socialDeclaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto social
    HELLOPHOTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CRIVILLES TORTOSA ALVARO;MIÑA BENITO VICENTE;RAYON ENCINAS JAVIER. Nombramientos. Adm. Mancom.: MIÑA BENITO VICENTE;RAYON ENCINAS JAVIER. Otros conceptos: Conforme a la R.D.G.R.N de 6/juni…
  3. 31/07/2009#329303
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HELLOPHOTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIÑA BENITO VICENTE. Nombramientos. Adm. Mancom.: MIÑA BENITO VICENTE;CRIVILLES TORTOSA ALVARO;RAYON ENCINAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARIA CRISTINA 6 10 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province