HELVIA TRADING SL
Hoja A93473· NIF B54029657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Torres Sergio
Legal information
Legal information for HELVIA TRADING SL
Activity
HELVIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 19 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Torres SergioSince 17/08/2010Administrador Único
Former
- Sanchez Norling DesireeCeased on 17/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 6
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 6
- RevocacionesPublished 26/08/2010· Registered 16/08/2010· I/A 5
- Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 4
Changes
- 13/05/2010Cambio de domicilio social
C/ GERMAN BERNACER 69 - ELCHE PARQUE INDUSTRIAL (ELCHE)
Timeline (BORME)
- 19/10/2016#4067731
HELVIA TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2955 , F 122, S 8, H A 93473, I/A 7 H (10.10.16).
- 30/08/2010#859724Cambio de identidad del socio único
HELVIA TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ TORRES SERGIO. Datos registrales. T 2955 , F 122, S 8, H A 93473, I/A 7 (18.08.10).
- 27/08/2010#858372Ceses/DimisionesNombramientos
HELVIA TRADING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ NORLING DESIREE. Nombramientos. Adm. Unico: SANCHEZ TORRES SERGIO. Datos registrales. T 2955 , F 122, S 8, H A 93473, I/A 6 (17.08.10).
- 26/08/2010#857005Revocaciones
HELVIA TRADING SL. Revocaciones. Apoderado: SANCHEZ NORLING RAMON. Datos registrales. T 2955 , F 122, S 8, H A 93473, I/A 5 (16.08.10).
- 13/05/2010#717086Cambio de domicilio social
HELVIA TRADING SL. Cambio de domicilio social. C/ GERMAN BERNACER 69 - ELCHE PARQUE INDUSTRIAL (ELCHE). Datos registrales. T 2955 , F 122, S 8, H A 93473, I/A 4 ( 3.05.10).
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
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 — Alicante — are listed together, with their address.