HELVETIC IMMOBILIER SL

Hoja MA128952· NIF B93411593

Struck off · 19/01/2023Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2015

Legal information

Legal information for HELVETIC IMMOBILIER SL

NIF
Hoja registral
IRUS1000044693879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2015
LocalityOjén
Register referenceTomo 5413 · Folio 173 · Hoja MA128952
StatusLiquidada

Activity

HELVETIC IMMOBILIER SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 May 2015. The Spanish commercial register has published 12 filings for this company, from 30 June 2015 to 19 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compra, venta y arrendamiento de todo tipo de bienes inmuebles, así como la intermediación en dichas operaciones. La promoción y actividad inmobiliaria comprendiendo la intermediación, adquisición de terrenos, su urbanización y la construcción de viviendas y edificios de todo tipo y la administra.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
HELVETIC IMMOBILIER SLGarcia Terrones OctavioGarcia Terrones Octa…PESCAFACIL SLPESCAFACIL SLINVERSIONES LATINOAMERICANAS SLINVERSIONES LATINOAM…AUCTOR SERVIGEST SLAUCTOR SERVIGEST SLGLASHUSET SLGLASHUSET SLGALLOPINTO INVERSIONES SLGALLOPINTO INVERSION…INVERSIONES CASTILLO SANTA CATALINA SLINVERSIONES CASTILLO…AUCTOR MTA LEGAL SLAUCTOR MTA LEGAL SLGALLOPINTO INVERSIONES SLGALLOPINTO INVERSION…CTAG 5G SLCTAG 5G SLORELLANA FROZEN DIVISION SLORELLANA FROZEN DIVI…AUCTOR SERVIGEST SLAUCTOR SERVIGEST SLTHE VANNAMEI COMPANY EUROPE SLTHE VANNAMEI COMPANY…SABORES DE PORTOBELO SLSABORES DE PORTOBELO…PORTOBELO FRIO PLUS SLPORTOBELO FRIO PLUS …

Cap table · shareholdings

  • HELVETIC INMOBILIER SA100 %

    Legal entity · since 19/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HELVETIC IMMOBILIER SLHELVETIC INMOBILIER SAHELVETIC INMOBILIER …

Beneficial owner (UBO)

HELVETIC INMOBILIER SA100 %

Legal entity · since 19/01/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HELVETIC IMMOBILIER SLHELVETIC INMOBILIER SAHELVETIC INMOBILIER …

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2023· Registered 11/01/2023· I/A 5
  2. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 5
  3. RevocacionesPublished 19/01/2023· Registered 11/01/2023· I/A 5
  4. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 5
  5. DisoluciónPublished 19/01/2023· Registered 11/01/2023· I/A 5
  6. ExtinciónPublished 19/01/2023· Registered 11/01/2023· I/A 5
  7. Ceses/DimisionesPublished 21/11/2017· Registered 10/11/2017· I/A 4
  8. NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 4
  9. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 3
  10. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 2
  11. ConstituciónPublished 30/06/2015· Registered 22/06/2015· I/A 1
  12. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 19/01/2023Declaración de unipersonalidad

    HELVETIC INMOBILIER SA

  2. 19/01/2023Disolución
  3. 19/01/2023Extinción

Capital · events

  1. 30/06/2015Constitución
    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. 19/01/2023#7339480
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HELVETIC IMMOBILIER SL. Declaración de unipersonalidad. Socio único: HELVETIC INMOBILIER SA. Ceses/Dimisiones. Adm. Unico: BRISOTTO GIOVANNI FLAVIO. Socio único: HELVETIC INMOBILIER SA. Revocaciones. Apoderado: BRISOTTO GIOVANNI FLAVIO. Apo.Manc.: OL…
  2. 21/11/2017#4627926
    Ceses/DimisionesNombramientos
    HELVETIC IMMOBILIER SL. Ceses/Dimisiones. Adm. Mancom.: PRIET SEBASTIEN CHARLES;BRISOTTO GIOVANNI FLAVIO. Nombramientos. Adm. Unico: BRISOTTO GIOVANNI FLAVIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  3. 12/01/2016#10490258
    Nombramientos
    HELVETIC IMMOBILIER SL. Nombramientos. Apo.Manc.: OLMEDO GARCIA JACOBO;PRIET SEBASTIEN CHARLES. Datos registrales. T 5413, L 4320, F 172, S 8, H MA128952, I/A 3 (30.12.15).
  4. 18/08/2015#3468797
    Nombramientos
    HELVETIC IMMOBILIER SL. Nombramientos. Apoderado: BRISOTTO GIOVANNI FLAVIO. Datos registrales. T 5413, L 4320, F 172, S 8, H MA128952, I/A 2 (10.08.15).
  5. 30/06/2015#3394172
    ConstituciónNombramientos
    HELVETIC IMMOBILIER SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: La compra, venta y arrendamiento de todo tipo de bienes inmuebles, así como la intermediación en dichas operaciones. La promoción y actividad inmobiliaria compren…

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 2015

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 addressURB EL VICARIO Bl.28 BAJO B (OJEN), Ojén, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector