HELVETIC REFURBISHMENT GROUP SL

Hoja B494064· NIF B66882952

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 998,00 €
Incorporation :
23/11/2016
Director :
HELVETIC INVESTMENT GROUP SL

Legal information

Legal information for HELVETIC REFURBISHMENT GROUP SL

NIF
Hoja registral
IRUS1000373612039
Legal formSociedad Limitada (SL)
Share capital8 998,00 €
Incorporation date23/11/2016
LocalityBarcelona
Register referenceTomo 45625 · Folio 128 · Hoja B494064
StatusVigente

Activity

HELVETIC REFURBISHMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 November 2016. The Spanish commercial register has published 7 filings for this company, from 23 November 2016 to 25 April 2018, across 3 distinct types of filing. Its registered share capital is 8 998,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA, INCLYENDO LA INTERMEDIACION EN DICHO NEGOCIO, ARRENDAMIENTO DE LOS BIENES, ADMINISTRACION Y EXPLOTACION DE LOS MISMOS Y DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
HELVETIC REFURBISHMEN…HELVETIC INVESTMENT GROUP SLHELVETIC INVESTMENT …COMPAÑIA MULSERPRO SLCOMPAÑIA MULSERPRO SLHELVETIC REAL ESTATE SLHELVETIC REAL ESTATE…HELVETIC VENTURES S.LHELVETIC VENTURES S.LHELVETIC FOODS S.LHELVETIC FOODS S.LBALAFI INVEST, S.L.BALAFI INVEST, S.L.JP THE BEST SLJP THE BEST SL

Registered actos

  1. RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 5
  2. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 4
  3. RevocacionesPublished 14/03/2017· Registered 03/03/2017· I/A 3
  4. NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 3
  5. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 2
  6. ConstituciónPublished 23/11/2016· Registered 15/11/2016· I/A 1
  7. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 1

Capital · events

  1. 23/11/2016Constitución
    Initial capital: 8 998,00 €

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. 25/04/2018#4853980
    Revocaciones
    HELVETIC REFURBISHMENT GROUP SL. Revocaciones. APODERAD.SOL: TUR PLANELLS OSCAR. Datos registrales. T 45625 , F 128, S 8, H B 494064, I/A 5 (18.04.18).
  2. 24/08/2017#4517647
    Nombramientos
    HELVETIC REFURBISHMENT GROUP SL. Nombramientos. APODERAD.SOL: TUR PLANELLS OSCAR. Datos registrales. T 45625 , F 127, S 8, H B 494064, I/A 4 (17.08.17).
  3. 14/03/2017#4287603
    RevocacionesNombramientos
    HELVETIC REFURBISHMENT GROUP SL. Revocaciones. ADM.SOLIDAR.: MAS MARTINEZ DAVID;HELVETIC INVESTMENT GROUP SL. Nombramientos. ADM.UNICO: HELVETIC INVESTMENT GROUP SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO "HELVETIC…
  4. 01/02/2017#4222418
    Nombramientos
    HELVETIC REFURBISHMENT GROUP SL. Nombramientos. APODERAD.SOL: TUR PLANELLS OSCAR. Datos registrales. T 45625 , F 126, S 8, H B 494064, I/A 2 (24.01.17).
  5. 23/11/2016#4120566
    ConstituciónNombramientos
    HELVETIC REFURBISHMENT GROUP SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA, INCLYENDO LA INTERMEDIACION EN DICHO NEGOCIO, ARRENDAMIENTO DE LOS BIENES, ADMINISTRACION Y EXPLOTACION DE LO…

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 2016

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 FERRAN AGULLO NUM.16 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector