HELVAGRES SL

Hoja BA21501· NIF B21365945

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier Fernandez Cotilla

Legal information

Legal information for HELVAGRES SL

NIF
Hoja registral
IRUS1000181007127
Legal formSociedad Limitada (SL)
LocalityAlmendralejo
Phone
Register referenceTomo 473 · Folio 20 · Hoja BA21501
StatusVigente

Activity

HELVAGRES SL is a Sociedad Limitada (SL) with its registered office in Almendralejo (Badajoz, Extremadura). The Spanish commercial register has published 3 filings for this company, from 26 June 2009 to 9 June 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HELVAGRES SLFrancisco Javier Fernandez CotillaFrancisco Javier Fer…HELVAGRES PAVIMENTOS CERAMICOS S.L.HELVAGRES PAVIMENTOS…

Registered actos

  1. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 3
  2. Modificaciones estatutariasPublished 26/06/2009· Registered 16/06/2009· I/A 2
  3. Cambio de domicilio socialPublished 26/06/2009· Registered 16/06/2009· I/A 2

Changes

  1. 26/06/2009Cambio de domicilio social

    C/ JESUS DELGADO VALHONDO 10 BAJO K (ALMENDRALEJO)

  2. 26/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2014#2840717
    Nombramientos
    HELVAGRES SL. Nombramientos. Apoderado: LLANO CORTES ROCIO. Datos registrales. T 473 , F 20, S 8, H BA 21501, I/A 3 ( 2.06.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/06/2009#278684
    Modificaciones estatutariasCambio de domicilio social
    HELVAGRES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JESUS DELGADO VALHONDO 10 BAJO K (ALMENDRALEJO). Datos registrales. T 473 , F 20, S 8, H BA 21501, I/A 2 (16.06.09).

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/ JESUS DELGADO VALHONDO 10 BAJO K (ALMENDRALEJO), Almendralejo, Badajoz
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 — CNAE 4683 — are listed together.