HELMANTICA J D 2000 SL

Hoja SA6208· NIF B37344355

VigenteSalamanca
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Rozas Gutierrez David Angel, Martin Garcia Montserrat

Legal information

Legal information for HELMANTICA J D 2000 SL

NIF
Hoja registral
IRUS1000054515960
Legal formSociedad Limitada (SL)
LocalityCarbajosa de la Sagrada
Phone
Register referenceTomo 210 · Folio 164 · Hoja SA6208
StatusVigente

Activity

HELMANTICA J D 2000 SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 28 April 2011 to 23 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HELMANTICA J D 2000 SLMartin Garcia MontserratMartin Garcia Montse…Rozas Gutierrez David AngelRozas Gutierrez Davi…SOCIETAT MUNICIPAL DE DISTRIBUCIO ELECTRICA DE LLAVORSI SLSOCIETAT MUNICIPAL D…D PHILOS SECREC SLD PHILOS SECREC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELMANTICA J D 2000 SLRozas Gutierrez David AngelRozas Gutierrez Davi…

Beneficial owner (UBO)

Rozas Gutierrez David Angel100 %

Individual · ultimate beneficial owner · since 28/04/2011

Beneficial owner network map

2 nodes Person Company
HELMANTICA J D 2000 SLRozas Gutierrez David AngelRozas Gutierrez Davi…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 15/02/2024· I/A 4
  2. Modificaciones estatutariasPublished 23/02/2024· Registered 15/02/2024· I/A 4
  3. Cambio de domicilio socialPublished 23/02/2024· Registered 15/02/2024· I/A 4
  4. Ceses/DimisionesPublished 25/02/2013· Registered 14/02/2013· I/A 3
  5. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 25/02/2013· Registered 14/02/2013· I/A 3
  7. Declaración de unipersonalidadPublished 28/04/2011· Registered 14/04/2011· I/A 2
  8. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 2
  9. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 2
  10. Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 2
  11. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 2

Changes

  1. 23/02/2024Cambio de domicilio social

    C/ SEGUNDA 43 - OFICINA 126, EDIFICIO "OPENHHOUSE" (CARBAJOSA DE LA SAGRADA)

  2. 23/02/2024Modificaciones estatutarias
  3. 25/02/2013Modificaciones estatutarias
  4. 28/04/2011Cambio de domicilio social

    C/ CORRALES 5 BAJO (MIRANDA DE AZAN)

  5. 28/04/2011Declaración de unipersonalidad

    ROZAS GUTIERREZ DAVID ANGEL

  6. 28/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2024#7951140
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    HELMANTICA J D 2000 SL. Ceses/Dimisiones. Adm. Solid.: LABRADOR NIETO ANTONIO-AGUSTIN. Modificaciones estatutarias. ARTICULO 28..- El cargo de administrador será retribuido, tomando como base de cálculo de la retribución una cantidad fija, cuya cuant…
  2. 25/02/2013#2144932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELMANTICA J D 2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROZAS GUTIERREZ DAVID ANGEL. Nombramientos. Adm. Solid.: ROZAS GUTIERREZ DAVID ANGEL;LABRADOR NIETO ANTONIO-AGUSTIN;MARTIN GARCIA MONTSERRAT. Modificacione…
  3. 28/04/2011#1191493
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HELMANTICA J D 2000 SL. Declaración de unipersonalidad. Socio único: ROZAS GUTIERREZ DAVID ANGEL. Ceses/Dimisiones. Adm. Solid.: SANTOS TERRON JUAN JOSE;ROZAS GUTIERREZ DAVID ANGEL. Nombramientos. Adm. Unico: ROZAS GUTIERREZ DAVID ANGEL. Modificacion…

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/ SEGUNDA 43 - OFICINA 126, EDIFICIO "OPENHHOUSE" (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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