HELPMYCAR, SOCIEDAD LIMITADA

Hoja MU82964· NIF B73813255

VigenteMurcia
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
223 000,00 €
Incorporation :
16/10/2013
Director :
Fernando Bernal Guijarro

Legal information

Legal information for HELPMYCAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156027145
Legal formSociedad Limitada (SL)
Share capital223 000,00 €
Incorporation date16/10/2013
Register referenceTomo 2993 · Folio 43 · Hoja MU82964
StatusVigente

Activity

HELPMYCAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 16 October 2013. The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 29 November 2018, across 5 distinct types of filing. Its registered share capital is 223 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

1.- Transporte de mercancías por carretera. Agencia de Transportes. El transporte de mercancías por carretera de ámbito municipal, provincial, nacional e internacional, servicios de carga y descargas de mercancías, depósito yalmacenamiento de mercancías, actividades auxiliares y complementarias delt.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HELPMYCAR, SOCIEDAD L…Fernando Bernal GuijarroFernando Bernal Guij…CALOR VERDE MURCIA, SOCIEDAD DE RESPONSABILIDAD LIMITADACALOR VERDE MURCIA, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HELPMYCAR, SOCIEDAD L…Muare Gonzalez GuijarroMuare Gonzalez Guija…

Beneficial owner (UBO)

Muare Gonzalez Guijarro100 %

Individual · ultimate beneficial owner · since 16/10/2013

Beneficial owner network map

2 nodes Person Company
HELPMYCAR, SOCIEDAD L…Muare Gonzalez GuijarroMuare Gonzalez Guija…

Registered actos

  1. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 4
  2. Ampliación de capitalPublished 07/06/2017· Registered 31/05/2017· I/A 3
  3. ConstituciónPublished 16/10/2013· Registered 10/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2013· Registered 10/10/2013· I/A 1
  5. NombramientosPublished 16/10/2013· Registered 10/10/2013· I/A 1

Changes

  1. 16/10/2013Declaración de unipersonalidad

    MUARE GONZALEZ GUIJARRO

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 223 000,00 € (+200 000,00 €)
  2. 16/10/2013Constitución
    Initial capital: 23 000,00 €

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. 29/11/2018#5153120
    Nombramientos
    HELPMYCAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUARE GONZALEZ GUIJARRO. Datos registrales. T 2993 , F 43, S 8, H MU 82964, I/A 4 (22.11.18).
  2. 07/06/2017#4408380
    Ampliación de capital
    HELPMYCAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 223.000,00 Euros. Datos registrales. T 2993 , F 43, S 8, H MU 82964, I/A 3 (31.05.17).
  3. 14/04/2016#3812415
    Cambio de identidad del socio único
    HELPMYCAR, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDO BERNAL GUIJARRO. Datos registrales. T 2993 , F 41, S 8, H MU 82964, I/A 2 ( 6.04.16).
  4. 16/10/2013#2494880
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELPMYCAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: 1.- Transporte de mercancías por carretera. Agencia de Transportes. El transporte de mercancías por carretera de ámbito municipal, provincial, nacional e int…

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 2013

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/ CASTILLO DE CARAVACA - NAVE 2, POLIGONO INDUS (LORQUI), Murcia
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector