HELSAL 2007 SL
Hoja SA12100· NIF B37466588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Juanes Jesus Maria
Legal information
Legal information for HELSAL 2007 SL
Activity
HELSAL 2007 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 27 January 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Mateos Juanes Jesus MariaSince 19/01/2022Administrador Único
Former
- Borrego Navalon IsidroCeased on 26/11/2020Administrador Mancomunado
Authorised representatives
Former
- Martinez Bueno GonzaloCeased on 19/01/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateos Juanes Jesus Maria100 %
Individual · ultimate beneficial owner · since 27/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2022· Registered 19/01/2022· I/A 7
- Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 7
- NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 7
- RevocacionesPublished 04/12/2020· Registered 26/11/2020· I/A 6
- Ceses/DimisionesPublished 06/02/2020· Registered 27/01/2020· I/A 5
- Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 4
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 4
- Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 4
- Cambio de domicilio socialPublished 23/02/2010· Registered 11/02/2010· I/A 4
Changes
- 27/01/2022Declaración de unipersonalidad
MATEOS JUANES JESUS MARIA
- 23/02/2010Cambio de domicilio social
PASEO DE CARMELITAS 27 Esc.IZ 4º D (SALAMANCA)
- 23/02/2010Modificaciones estatutarias
Timeline (BORME)
- 27/01/2022#6783297Declaración de unipersonalidadCeses/DimisionesNombramientos
HELSAL 2007 SL. Declaración de unipersonalidad. Socio único: MATEOS JUANES JESUS MARIA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BUENO GONZALO;MATEOS JUANES JESUS MARIA. Nombramientos. Adm. Unico: MATEOS JUANES JESUS MARIA. Otros conceptos: Cambio de… - 04/12/2020#6154428Revocaciones
HELSAL 2007 SL. Revocaciones. Apo.Sol.: BORREGO NAVALON ISIDRO;MARTINEZ BUENO GONZALO. Datos registrales. T 375 , F 164, S 8, H SA 12100, I/A 6 (26.11.20).
- 06/02/2020#5782054Ceses/Dimisiones
HELSAL 2007 SL. Ceses/Dimisiones. Adm. Mancom.: BORREGO NAVALON ISIDRO. Datos registrales. T 375 , F 163, S 8, H SA 12100, I/A 5 (27.01.20).
- 23/02/2010#603853Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HELSAL 2007 SL. Ceses/Dimisiones. Adm. Unico: MATEOS JUANES JESUS MARIA. Nombramientos. Adm. Mancom.: BORREGO NAVALON ISIDRO;MARTINEZ BUENO GONZALO;MATEOS JUANES JESUS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.