HELYSEROL, SOCIEDAD LIMITADA
Hoja MU85923· NIF B73848657
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 604,00 €
- Incorporation :
- 31/07/2014
- Director :
- Sergio Martinez Prado
Legal information
Legal information for HELYSEROL, SOCIEDAD LIMITADA
Activity
HELYSEROL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 31 July 2014. The Spanish commercial register has published 4 filings for this company, from 31 July 2014 to 20 January 2022, across 4 distinct types of filing. Its registered share capital is 9 604,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
La intermediación comercial, compra-venta y comercialización de aparatos de telecomunicaciones, electrónicos y eléctricos. Las actividades de agentes (intermediarios de seguros) en la venta, negociación o intermediación de pólizas de seguro y de reaseguro. No podrán iniciarse o desarrollarse las ope.
Directors and representatives
Directors
Current
- Sergio Martinez PradoSince 24/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 20/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 31/07/2014· Registered 24/07/2014· I/A 1
- Declaración de unipersonalidadPublished 31/07/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 1
Changes
- 20/01/2022Ampliación del objeto social
Comercio al por mayor de material e instrumentos medicos y ortopedicos CNAE 4646
- 31/07/2014Declaración de unipersonalidad
SERGIO MARTINEZ PRADO
Capital · events
- 31/07/2014ConstituciónInitial capital: 9 604,00 €
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)
- 20/01/2022#6771160Ampliacion del objeto social
HELYSEROL, SOCIEDAD LIMITADA. Ampliacion del objeto social. Comercio al por mayor de material e instrumentos medicos y ortopedicos CNAE 4646 Datos registrales. T 3050 , F 141, S 8, H MU 85923, I/A 2 (13.01.22).
- 31/07/2014#2915843ConstituciónDeclaración de unipersonalidadNombramientos
HELYSEROL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: La intermediación comercial, compra-venta y comercialización de aparatos de telecomunicaciones, electrónicos y eléctricos. Las actividades de agentes (inter…
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 2014
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.