HELVENDA SL
Hoja B500270· NIF B66967175
- 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
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
- Claudius Daniel Wolfgang PachowiakSince 16/03/2017Administrador Único
Authorised representatives
Current
- Vidal Millat JorgeSince 31/07/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 3
- Cambio de domicilio socialPublished 03/12/2018· Registered 23/11/2018· I/A 2
- ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1
Changes
- 03/12/2018Cambio de domicilio social
CL CASP Num.54 P.2 PTA.1 (BARCELONA)
Capital · events
- 24/03/2017ConstituciónInitial 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)
- 08/08/2019#5536809Nombramientos
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).
- 03/12/2018#5156231Cambio 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).
- 24/03/2017#4304053ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.