HELMEN PROYECTOS SOCIEDAD LIMITADA

Hoja BI79949· NIF B72936362

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2023
Director :
Helguera Mencias Ainhize

Legal information

Legal information for HELMEN PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073080352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2023
Register referenceTomo 6153 · Folio 123 · Hoja BI79949
StatusVigente

Activity

HELMEN PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 30 January 2023. The Spanish commercial register has published 5 filings for this company, from 30 January 2023 to 19 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

LA COMPRA, VENTA, PERMUTA, ADQUISICION Y ENAJENACION POR CUALQUIER MEDIO LICITO DE TODA CLASE DE INMUEBLES RUSTICOS Y URBANOS y GESTION DE LA CONSTRUCCION, REHABILITACION Y REPARACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HELMEN PROYECTOS SOCI…Helguera Mencias AinhizeHelguera Mencias Ain…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELMEN PROYECTOS SOCI…Helguera Martinez BrunoHelguera Martinez Br…

Beneficial owner (UBO)

Helguera Martinez Bruno100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

2 nodes Person Company
HELMEN PROYECTOS SOCI…Helguera Martinez BrunoHelguera Martinez Br…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2026· Registered 12/02/2026· I/A 3
  2. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 3
  3. ConstituciónPublished 30/01/2023· Registered 16/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2023· Registered 16/01/2023· I/A 1
  5. NombramientosPublished 30/01/2023· Registered 16/01/2023· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    HELGUERA MARTINEZ BRUNO

Capital · events

  1. 30/01/2023Constitución
    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. 19/02/2026#9082897
    Ceses/DimisionesNombramientos
    HELMEN PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HELGUERA MENCIAS HEGOA. Nombramientos. Adm. Unico: HELGUERA MENCIAS AINHIZE. Datos registrales. S 8 , H BI 79949, I/A 3 (12.02.26).
  2. 30/01/2023#7359143
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELMEN PROYECTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.22. Objeto social: LA COMPRA, VENTA, PERMUTA, ADQUISICION Y ENAJENACION POR CUALQUIER MEDIO LICITO DE TODA CLASE DE INMUEBLES RUSTICOS Y URBANOS y GESTION DE LA CONSTRUC…

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 2023

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/ ANDRES CORTINA 22 - BAJO (GETXO), Bizkaia
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector