HELMUETOR SL
Hoja SS36854· NIF B75119008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/10/2014
- Director :
- Garagarza Echaniz Miren Garbiñe
Legal information
Legal information for HELMUETOR SL
Activity
HELMUETOR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 21 October 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Adquisición, tenencia y explotacion de todo tipo de bienes inmuebles y de mobiliario, elementos de transporte y equipos informáticos, material de oficina, de valores mobiliarios, créditos y derechos, acciones y participaciones, etc.,.
Directors and representatives
Directors
Current
- Garagarza Echaniz Miren GarbiñeSince 13/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/10/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGPE GESTION TRIBUTARIA Y LABORAL SL100 %Vigente
Legal entity · since 21/10/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/10/2014· Registered 13/10/2014· I/A 1
- Declaración de unipersonalidadPublished 21/10/2014· Registered 13/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 1
Changes
- 21/10/2014Declaración de unipersonalidad
AGPE GESTION TRIBUTARIA Y LABORAL SL
Capital · events
- 21/10/2014ConstituciónInitial capital: 3 010,00 €
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)
- 21/10/2014#3021023ConstituciónDeclaración de unipersonalidadNombramientos
HELMUETOR SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: Adquisición, tenencia y explotacion de todo tipo de bienes inmuebles y de mobiliario, elementos de transporte y equipos informáticos, material de oficina, de valores mobili…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.