HELVENDA SL

Hoja B500270· NIF B66967175

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2017
Director :
Claudius Daniel Wolfgang Pachowiak

Legal information

Legal information for HELVENDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2017
LocalityBarcelona
Register referenceTomo 45828 · Folio 28 · Hoja B500270
StatusVigente

Activity

HELVENDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 March 2017. The Spanish commercial register has published 4 filings for this company, from 24 March 2017 to 8 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PROMOCIONAR, ADQUIRIR, TRANSMITIR, ENAJENAR, URBANIZAR, DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
HELVENDA SLClaudius Daniel Wolfgang PachowiakClaudius Daniel Wolf…PRONITE INVESTMENTS SLPRONITE INVESTMENTS …NORCAN INVESTMENTS SLNORCAN INVESTMENTS SLMOVIMO JP SLMOVIMO JP SLPROCOLIN SLPROCOLIN SLVIBRIM SLVIBRIM SLSELRAC INVESTMENTS SLSELRAC INVESTMENTS SLINMEDIARRES SLINMEDIARRES SLALTAMONTO SLALTAMONTO SLVIVODU S.LVIVODU S.LFEROL INVESTMENTS S.LFEROL INVESTMENTS S.LPANONA INVESTMENTS S.LPANONA INVESTMENTS S…PAVIM INVESTMENTS S.LPAVIM INVESTMENTS S.LAUMANIUM S.LAUMANIUM S.LFINAMAR INVESTMENTS S.LFINAMAR INVESTMENTS …VECENTIN INVESTMENTS S.LVECENTIN INVESTMENTS…AUMANIUM SOCIEDAD LIMITADAAUMANIUM SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 3
  2. Cambio de domicilio socialPublished 03/12/2018· Registered 23/11/2018· I/A 2
  3. ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
  4. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 03/12/2018Cambio de domicilio social

    CL CASP Num.54 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 24/03/2017Constitución
    Initial 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)

  1. 08/08/2019#5536809
    Nombramientos
    HELVENDA SL. Nombramientos. APODERAD.SOL: VIDAL MILLAT JORGE. Datos registrales. T 45828 , F 28, S 8, H B 500270, I/A 3 (31.07.19).
  2. 03/12/2018#5156231
    Cambio de domicilio social
    HELVENDA SL. Cambio de domicilio social. CL CASP Num.54 P.2 PTA.1 (BARCELONA). Datos registrales. T 45828 , F 28, S 8, H B 500270, I/A 2 (23.11.18).
  3. 24/03/2017#4304053
    ConstituciónNombramientos
    HELVENDA SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: PROMOCIONAR, ADQUIRIR, TRANSMITIR, ENAJENAR, URBANIZAR, DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION Y ARRIENDO NO FINANC

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 2017

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 addressCL CASP Num.54 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.