HELPMYCASH SL

Hoja M656973· NIF B64647050

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
KTV55 SL

Legal information

Legal information for HELPMYCASH SL

NIF
Hoja registral
IRUS1000299913575
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMadrid
Register referenceTomo 36615 · Folio 49 · Hoja M656973
StatusVigente

Activity

HELPMYCASH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 15 filings for this company, from 20 August 2009 to 4 February 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6312 · Portales web

Directors and representatives

Directors

Current

  • KTV55 SL
    Administrador Único
    Since 02/11/2021

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • KTV55 S.L(formerly KTV55 SL)100 %

    Legal entity · since 10/11/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

KTV55 S.L100 %Vigente

Legal entity · since 10/11/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 7
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 6
  3. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 5
  4. Declaración de unipersonalidadPublished 10/11/2021· Registered 02/11/2021· I/A 4
  5. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 4
  6. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 4
  7. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  8. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  9. Reducción de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 3
  10. Modificaciones estatutariasPublished 21/04/2021· Registered 14/04/2021· I/A 3
  11. Cambio de domicilio socialPublished 22/11/2017· Registered 15/11/2017· I/A 2

Changes

  1. 04/02/2022Cambio de domicilio social

    C/ POETA JOAN MARAGALL NUMERO 23, PLANTA BAJA (MADRID)

  2. 10/11/2021Declaración de unipersonalidad

    KTV55 SL

  3. 21/04/2021Modificaciones estatutarias
  4. 22/11/2017Cambio de domicilio social

    C/ CAPITAN HAYA 1 15 (MADRID)

Capital · events

  1. 21/04/2021Reducción de capital
    Resulting 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)

  1. 04/02/2022#6796979
    Cambio de domicilio social
    HELPMYCASH SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL NUMERO 23, PLANTA BAJA (MADRID). Datos registrales. T 36615 , F 49, S 8, H M 656973, I/A 7 (28.01.22).
  2. 09/12/2021#6716555
    Nombramientos
    HELPMYCASH SL. Nombramientos. Apoderado: FELDMAN OLIVIA NATHALIE. Datos registrales. T 36615 , F 48, S 8, H M 656973, I/A 6 (30.11.21).
  3. 09/12/2021#6716554
    Nombramientos
    HELPMYCASH SL. Nombramientos. Apoderado: FELDMAN OLIVIA NATHALIE. Datos registrales. T 36615 , F 46, S 8, H M 656973, I/A 5 (30.11.21).
  4. 10/11/2021#6674546
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HELPMYCASH SL. Declaración de unipersonalidad. Socio único: KTV55 SL. Ceses/Dimisiones. Consejero: AMAR LAURENT. Presidente: AMAR LAURENT. Consejero: FELDMAN OLIVIA NATHALIE. Secretario: FELDMAN OLIVIA NATHALIE. Consejero: AMAR ZACHARY. Nombramientos…
  5. 21/04/2021#6367480
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    HELPMYCASH SL. Ceses/Dimisiones. SecreNoConsj: DEBAEQUE S G E C R SA. Representan: FARRES MARIA OSCAR. Consejero: RAIBAUT IBARZ PATRICK. Vicesecret.: RAIBAUT IBARZ PATRICK. Nombramientos. Secretario: FELDMAN OLIVIA NATHALIE. Consejero: AMAR ZACHARY. …
  6. 22/11/2017#4629618
    Cambio de domicilio social
    HELPMYCASH SL. Cambio de domicilio social. C/ CAPITAN HAYA 1 15 (MADRID). Datos registrales. T 36615 , F 44, S 8, H M 656973, I/A 2 (15.11.17).

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

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/ POETA JOAN MARAGALL NUMERO 23, PLANTA BAJA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Portales web — are listed together.

Prospect this sectorAll companies in this sector