HELVETIS GLOBAL SL

Hoja PM88760· NIF B16670986

Struck off · 01/03/2024Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2020

Legal information

Legal information for HELVETIS GLOBAL SL

NIF
Hoja registral
IRUS1000099325568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2020
Register referenceTomo 2854 · Folio 27 · Hoja PM88760
StatusLiquidada

Activity

HELVETIS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 May 2020. The Spanish commercial register has published 6 filings for this company, from 13 May 2020 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: 62.01 - Actividades de programación informática. Otras actividades: 70.22 - Otras actividades de consultoría de gestión empresarial, 82.11 - Servicios administrativos combinados, 46.51 - Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos, 62.02 -

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HELVETIS GLOBAL SLVera Ayala Maria TeresaVera Ayala Maria Ter…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 26/02/2024· I/A 2
  2. NombramientosPublished 01/03/2024· Registered 26/02/2024· I/A 2
  3. DisoluciónPublished 01/03/2024· Registered 26/02/2024· I/A 2
  4. ExtinciónPublished 01/03/2024· Registered 26/02/2024· I/A 2
  5. ConstituciónPublished 13/05/2020· Registered 05/05/2020· I/A 1
  6. NombramientosPublished 13/05/2020· Registered 05/05/2020· I/A 1

Changes

  1. 01/03/2024Disolución
  2. 01/03/2024Extinción

Capital · events

  1. 13/05/2020Constitución
    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. 01/03/2024#7962020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELVETIS GLOBAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VERA AYALA MARIA TERESA. Adm. Unico: ZAPPELLA ANDREW LUC. Nombramientos. Liquidador: VERA AYALA MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 2854 , F 2…
  2. 13/05/2020#5881533
    ConstituciónNombramientos
    HELVETIS GLOBAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.20. Objeto social: Actividad principal: 62.01 - Actividades de programación informática. Otras actividades: 70.22 - Otras actividades de consultoría de gestión e…

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 2020

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 addressAVDA JAUME III Número24 4 C (PALMA DE MALLORCA), Illes Balears
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector