HELMANTICA DE VACIO SL

Hoja SA8513· NIF B37396181

VigenteSalamanca
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Santos Rincon Jose Ramon

Legal information

Legal information for HELMANTICA DE VACIO SL

NIF
Hoja registral
IRUS1000054694778
Legal formSociedad Limitada (SL)
LocalityCarbajosa de la Sagrada
Phone
Register referenceTomo 289 · Folio 16 · Hoja SA8513
StatusVigente

Activity

HELMANTICA DE VACIO SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 18 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santos Rincon Jose Ramon100 %

Individual · ultimate beneficial owner · since 24/11/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 18/10/2019· Registered 09/10/2019· I/A 6
  2. NombramientosPublished 15/11/2017· Registered 30/10/2017· I/A 5
  3. Cambio de domicilio socialPublished 22/03/2012· Registered 07/03/2012· I/A 4
  4. Declaración de unipersonalidadPublished 24/11/2009· Registered 12/11/2009· I/A 3
  5. Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 3
  6. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 3
  7. Modificaciones estatutariasPublished 24/11/2009· Registered 12/11/2009· I/A 3

Changes

  1. 18/10/2019Modificaciones estatutarias
  2. 22/03/2012Cambio de domicilio social

    C/ VERTICAL 3& 4 - POLIGONO MOLTALVO III (CARBAJOSA DE LA SAGRADA)

  3. 24/11/2009Declaración de unipersonalidad

    SANTOS RINCON JOSE RAMON

  4. 24/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2019#5622940
    Modificaciones estatutarias
    HELMANTICA DE VACIO SL. Modificaciones estatutarias. "ARTICULO 9º.- ADMINISTRACION. ......3. - Retribución: El cargo de administrador es retribuido. La retribución consistirá en una cantidad fija que compensará el desempeño específico de la función e…
  2. 15/11/2017#4619055
    Nombramientos
    HELMANTICA DE VACIO SL. Nombramientos. Auditor: SIMON MORETON AUDITORES SL. Datos registrales. T 289 , F 16, S 8, H SA 8513, I/A 5 (30.10.17).
  3. 22/03/2012#1652554
    Cambio de domicilio social
    HELMANTICA DE VACIO SL. Cambio de domicilio social. C/ VERTICAL 3& 4 - POLIGONO MOLTALVO III (CARBAJOSA DE LA SAGRADA). Datos registrales. T 289 , F 15, S 8, H SA 8513, I/A 4 ( 7.03.12).
  4. 24/11/2009#480747
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HELMANTICA DE VACIO SL. Declaración de unipersonalidad. Socio único: SANTOS RINCON JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: SANTOS RINCON MARIA YOLANDA;SANTOS RINCON JOSE RAMON. Nombramientos. Adm. Unico: SANTOS RINCON JOSE RAMON. Modificaciones es…

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 addressC/ VERTICAL 3& 4 - POLIGONO MOLTALVO III (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca

Prospect

Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector