HELOA-FLYSCH INVERSIONES, S.L

Hoja VI15329· NIF B01482694

VigenteÁlava
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Share capital :
2 093 000,00 €
Incorporation :
01/04/2011
Director :
Lopez De Gauna Gil Ricardo
Former name :
URBASORECI INMOBILIARIA SL

Legal information

Legal information for HELOA-FLYSCH INVERSIONES, S.L

NIF
Hoja registral
IRUS1000002736443
Share capital2 093 000,00 €
Incorporation date01/04/2011
LocalityVitoria-Gasteiz
Register referenceTomo 1481 · Folio 24 · Hoja VI15329
Former names
URBASORECI INMOBILIARIA SL2011-04-01 → 2011-06-06
StatusVigente

Activity

HELOA-FLYSCH INVERSIONES, S.L has its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 April 2011. The Spanish commercial register has published 6 filings for this company, from 1 April 2011 to 27 February 2020, across 5 distinct types of filing. Its registered share capital is 2 093 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

El asesoramiento y gestión de todo tipo de actividad empresarial, comercial o personal.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
HELOA-FLYSCH INVERSIO…Lopez De Gauna Gil RicardoLopez De Gauna Gil R…GYM CASARES COSTA SLGYM CASARES COSTA SLPLC HOSTELERIA Y RESTAURACION 2011 SLPLC HOSTELERIA Y RES…B. C. G. URBANIZACION Y CONSTRUCCION SLB. C. G. URBANIZACIO…OLEOENERGIA DE LOJA SLOLEOENERGIA DE LOJA …ORECI INVERSORA, SOCIEDAD LIMITADAORECI INVERSORA, SOC…FLYSCH SOLUTION PROBLEM, SOCIEDAD LIMITADAFLYSCH SOLUTION PROB…ORFRA INVERSORA, S.LORFRA INVERSORA, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HELOA-FLYSCH INVERSIO…Lopez De Gauna Gil RicardoLopez De Gauna Gil R…ORFRA INVERSORA, S.LORFRA INVERSORA, S.LPROMOCIONES ORECI SLPROMOCIONES ORECI SL

Beneficial owner (UBO)

Lopez De Gauna Gil Ricardo100 %

Individual · ultimate beneficial owner · since 27/02/2020

Beneficial owner network map

4 nodes Person Company
HELOA-FLYSCH INVERSIO…Lopez De Gauna Gil RicardoLopez De Gauna Gil R…ORFRA INVERSORA, S.LORFRA INVERSORA, S.LPROMOCIONES ORECI SLPROMOCIONES ORECI SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2020· Registered 13/02/2020· I/A 5
  2. RevocacionesPublished 05/03/2018· Registered 15/02/2018· I/A 4
  3. NombramientosPublished 27/11/2014· Registered 13/11/2014· I/A 3
  4. Cambio de denominación socialPublished 06/06/2011· Registered 12/05/2011· I/A 2
  5. ConstituciónPublished 01/04/2011· Registered 12/03/2011· I/A 1
  6. NombramientosPublished 01/04/2011· Registered 12/03/2011· I/A 1

Changes

  1. 27/02/2020Declaración de unipersonalidad

    LOPEZ DE GAUNA GIL RICARDO

  2. 27/11/2014Cambio de denominación social

    URBASORECI INMOBILIARIA SL→HELOA-FLYSCH INVERSIONES, S.L

Capital · events

  1. 01/04/2011Constitución
    Initial capital: 2 093 000,00 €

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. 27/02/2020#5815582
    Declaración de unipersonalidad
    HELOA-FLYSCH INVERSIONES, S.L. Declaración de unipersonalidad. Socio único: LOPEZ DE GAUNA GIL RICARDO. Datos registrales. T 1481 , F 24, S 8, H VI 15329, I/A 5 (13.02.20).
  2. 05/03/2018#4776748
    Revocaciones
    HELOA-FLYSCH INVERSIONES, S.L. Revocaciones. Apoderado: LOPEZ DE BRIÑAS MORAZA FRANCISCO JAVIER. Datos registrales. T 1481 , F 24, S 8, H VI 15329, I/A 4 (15.02.18).
  3. 27/11/2014#3083543
    Nombramientos
    HELOA-FLYSCH INVERSIONES, S.L. Nombramientos. Apoderado: LOPEZ DE BRIÑAS MORAZA FRANCISCO JAVIER. Datos registrales. T 1481 , F 22, S 8, H VI 15329, I/A 3 (13.11.14).
  4. 06/06/2011#1243947

    Company name: URBASORECI INMOBILIARIA SL

    Cambio de denominación social
    URBASORECI INMOBILIARIA SL. Cambio de denominación social. HELOA-FLYSCH INVERSIONES, S.L. Datos registrales. T 1481 , F 21, S 8, H VI 15329, I/A 2 (12.05.11).
  5. 01/04/2011#1151030

    Company name: URBASORECI INMOBILIARIA SL

    ConstituciónNombramientos
    URBASORECI INMOBILIARIA SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: El asesoramiento y gestión de todo tipo de actividad empresarial, comercial o personal.- Domicilio: C/ SAN ANTONIO 34 BAJO IZ - CP 01005 (VITORIA-GASTEIZ). Ca…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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

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/ SAN ANTONIO 34 BAJO IZ - CP 01005 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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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