HELSAN2007 SL
Hoja M687963· NIF B88282306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2019
- Director :
- Amoros Lopez Alvaro
Legal information
Legal information for HELSAN2007 SL
Activity
HELSAN2007 SL is a Sociedad Limitada (SL) with its registered office in Villarejo de Salvanés (Madrid). It was incorporated on 13 February 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La elaboración y comercialización de productos alimenticios y comidas rápidas. - La compraventa y arrendamiento no financiero de bienes inmuebles. La actividad principal de la Sociedad será la de ELABORACION DE PLATOS Y COMIDAS PREPARADOSDomicilio: C/ MIGUEL DE CERVANTES 6 (VILLAREJO DE SALVANES).
Directors and representatives
Directors
Current
- Amoros Lopez AlvaroSince 06/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Amoros Lopez Alvaro100 %
Individual · since 13/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amoros Lopez Alvaro100 %
Individual · ultimate beneficial owner · since 13/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
- Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1
Changes
- 13/02/2019Declaración de unipersonalidad
AMOROS LOPEZ ALVARO
Capital · events
- 13/02/2019ConstituciónInitial 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)
- 13/02/2019#5256000ConstituciónDeclaración de unipersonalidadNombramientos
HELSAN2007 SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: - La elaboración y comercialización de productos alimenticios y comidas rápidas. - La compraventa y arrendamiento no financiero de bienes inmuebles. La actividad principal…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.