HELPFLEET SL

Hoja GR40289· NIF B18969378

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/10/2011
Director :
Cortes Diaz Antonio

Legal information

Legal information for HELPFLEET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/10/2011
LocalityGranada
Register referenceTomo 1436 · Folio 94 · Hoja GR40289
StatusVigente

Activity

HELPFLEET SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 24 October 2011. The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 4 June 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Servicios consultoría,asesoramiento empresarial.Organización y/o participación eventos culturales,deportivos,lúdicos,de cualquier naturaleza.Asesoramiento especializado en procesos de internacionalizacion de empresas,establecimiento de medios de trabajo en el extranjero.Alquiler vehiculos ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HELPFLEET SLCortes Diaz AntonioCortes Diaz AntonioSALGAR AUTOMOCION SOCIEDAD LIMITADASALGAR AUTOMOCION SO…MECANIZADOS METALPLAST SLMECANIZADOS METALPLA…INICIATIVAS MUNICIPALES DEL RINCON DE LA VICTORIA SOCIEDAD ANONIMA MUNICIPALINICIATIVAS MUNICIPA…CONSTRUCCIONES PROYECTOS Y OBRAS CORTES SLCONSTRUCCIONES PROYE…MUEBLES Y DECORACION BENITO-DIAZ SLMUEBLES Y DECORACION…DESPACHO INMOBILIARIO DE MADRID SLDESPACHO INMOBILIARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELPFLEET SLCortes Diaz AntonioCortes Diaz Antonio

Beneficial owner (UBO)

Cortes Diaz Antonio100 %

Individual · ultimate beneficial owner · since 24/10/2011

Beneficial owner network map

2 nodes Person Company
HELPFLEET SLCortes Diaz AntonioCortes Diaz Antonio

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2019· Registered 28/05/2019· I/A 3
  2. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 3
  3. Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 2
  4. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 2
  5. ConstituciónPublished 24/10/2011· Registered 14/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2011· Registered 14/10/2011· I/A 1
  7. NombramientosPublished 24/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 04/06/2019Cambio de domicilio social

    C/ SANTA TERESA 13 2 B (GRANADA)

  2. 04/06/2019Modificaciones estatutarias
  3. 24/10/2011Declaración de unipersonalidad

    CORTES DIAZ ANTONIO

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 3 100,00 €

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. 04/06/2019#5426270
    Modificaciones estatutariasCambio de domicilio social
    HELPFLEET SL. Modificaciones estatutarias. ARTICULO 16. Se retribuye el cargo de administrador. Cambio de domicilio social. C/ SANTA TERESA 13 2 B (GRANADA). Datos registrales. T 1436 , F 94, S 8, H GR 40289, I/A 3 (28.05.19).
  2. 22/05/2017#4380805
    Ceses/DimisionesNombramientos
    HELPFLEET SL. Ceses/Dimisiones. Adm. Unico: SPONHOLTZ ANNETTE. Nombramientos. Adm. Unico: CORTES DIAZ ANTONIO. Datos registrales. T 1436 , F 94, S 8, H GR 40289, I/A 2 (12.05.17).
  3. 24/10/2011#1425041
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELPFLEET SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Servicios consultoría,asesoramiento empresarial.Organización y/o participación eventos culturales,deportivos,lúdicos,de cualquier naturaleza.Asesoramiento especializado en p…

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 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

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/ SANTA TERESA 13 2 B (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province