HELPLING ESPAÑA SL

Hoja M591421· NIF B87068755

Struck off · 15/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2014

Legal information

Legal information for HELPLING ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2014
LocalityMadrid
Register referenceTomo 32853 · Folio 22 · Hoja M591421
StatusBaja

Activity

HELPLING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2014. The Spanish commercial register has published 10 filings for this company, from 24 November 2014 to 15 March 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PORTALES WEB. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, ASI COMO LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL SECTOR DE LA LIMPIEZA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Helpling Scsp100 %

    Individual · since 24/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HELPLING ESPAÑA SLHelpling ScspHelpling Scsp

Beneficial owner (UBO)

Helpling Scsp100 %

Individual · ultimate beneficial owner · since 24/11/2014

Beneficial owner network map

2 nodes Person Company
HELPLING ESPAÑA SLHelpling ScspHelpling Scsp

Registered actos

  1. Ceses/DimisionesPublished 15/03/2016· Registered 04/03/2016· I/A 4
  2. NombramientosPublished 15/03/2016· Registered 04/03/2016· I/A 4
  3. DisoluciónPublished 15/03/2016· Registered 04/03/2016· I/A 4
  4. ExtinciónPublished 15/03/2016· Registered 04/03/2016· I/A 4
  5. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 3
  6. Cambio de domicilio socialPublished 26/03/2015· Registered 17/03/2015· I/A 3
  7. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
  8. ConstituciónPublished 24/11/2014· Registered 17/11/2014· I/A 1
  9. Declaración de unipersonalidadPublished 24/11/2014· Registered 17/11/2014· I/A 1
  10. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 1

Changes

  1. 15/03/2016Disolución
  2. 15/03/2016Extinción
  3. 26/03/2015Cambio de domicilio social

    C/ DE ARGENSOLA 8 - LOCAL INTERIOR BAJO IZQUIERDA (MADRID)

  4. 24/11/2014Declaración de unipersonalidad

    HELPLING SCSP

Capital · events

  1. 24/11/2014Constitución
    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. 15/03/2016#3768080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELPLING ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: KOCH KAI UWE;HUFFMANN PHILIPP CHRISTOPH. Nombramientos. Liquidador: KOCH KAI UWE. Disolución. Voluntaria. Extinción. Datos registrales. T 32853 , F 22, S 8, H M 591421, I/A 4 ( 4.03.16).
  2. 26/03/2015#3255030
    NombramientosCambio de domicilio social
    HELPLING ESPAÑA SL. Nombramientos. Apoderado: ARAUCO BERDEGUE MANUEL EDUARDO. Cambio de domicilio social. C/ DE ARGENSOLA 8 - LOCAL INTERIOR BAJO IZQUIERDA (MADRID). Datos registrales. T 32853 , F 22, S 8, H M 591421, I/A 3 (17.03.15).
  3. 02/12/2014#3091875
    Nombramientos
    HELPLING ESPAÑA SL. Nombramientos. Apoderado: ARAUCO BERDEGUE MANUEL EDUARDO. Datos registrales. T 32853 , F 21, S 8, H M 591421, I/A 2 (24.11.14).
  4. 24/11/2014#3078065
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELPLING ESPAÑA SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: PORTALES WEB. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, ASI COMO LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL SECTOR DE LA LIMPIEZA. Domicilio: C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE ARGENSOLA 8 - LOCAL INTERIOR BAJO IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province