MINIBUSES BCN HELMER SL

Hoja B379155· NIF B65115727

VigenteBarcelona
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
36 500,00 €
Incorporation :
17/06/2009
Directors :
Nocete Arroyo Daniel, Jarque Rodriguez David

Legal information

Legal information for MINIBUSES BCN HELMER SL

NIF
Hoja registral
IRUS1000362789064
Legal formSociedad Limitada (SL)
Share capital36 500,00 €
Incorporation date17/06/2009
LocalityMataró
Register referenceTomo 41269 · Folio 177 · Hoja B379155
StatusVigente

Activity

MINIBUSES BCN HELMER SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 17 June 2009. The Spanish commercial register has published 21 filings for this company, from 17 June 2009 to 23 September 2024, across 8 distinct types of filing. Its registered share capital is 36 500,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

EL TRANSPORTE DE VIAJEROS Y DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MINIBUSES BCN HELMER …Jarque Rodriguez DavidJarque Rodriguez Dav…Nocete Arroyo DanielNocete Arroyo DanielMINIBUSES BCN HELMER SLMINIBUSES BCN HELMER…LIMOHUMMER JARQUE-BENTUE SLLIMOHUMMER JARQUE-BE…DAVID PUBLICIDAD S.LDAVID PUBLICIDAD S.LPRODUCTOS KOKOTROPIK S.LPRODUCTOS KOKOTROPIK…WRAPPRINT 360 S.LWRAPPRINT 360 S.LDIAMOND BOAT PARTY S.LDIAMOND BOAT PARTY S…BARNAPOCA S.LBARNAPOCA S.LFIESTAS 365 BARCELONA S.LFIESTAS 365 BARCELON…

Registered actos

  1. Ampliación de capitalPublished 23/09/2024· Registered 16/09/2024· I/A 12
  2. NombramientosPublished 30/07/2019· Registered 22/07/2019· I/A 9
  3. Cambio de domicilio socialPublished 13/05/2019· Registered 06/05/2019· I/A 8
  4. RevocacionesPublished 01/12/2011· Registered 23/11/2011· I/A 4
  5. NombramientosPublished 01/12/2011· Registered 23/11/2011· I/A 4
  6. RevocacionesPublished 16/09/2011· Registered 06/09/2011· I/A 3
  7. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 3
  8. Cambio de domicilio socialPublished 16/09/2011· Registered 06/09/2011· I/A 3
  9. NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 2
  10. ConstituciónPublished 17/06/2009· Registered 04/06/2009· I/A 1
  11. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 1

Changes

  1. 13/05/2019Cambio de domicilio social

    CL VIA EUROPA 189, LOCAL 2 (MATARO)

  2. 16/09/2011Cambio de domicilio social

    CL ROCAFORT Num.29 P.BJ PTA.I (BARCELONA)

Capital · events

  1. 23/09/2024Ampliación de capital
    Resulting capital: 36 500,00 € (+25 000,00 €)
  2. 17/06/2009Constitución
    Initial capital: 11 500,00 €

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. 23/09/2024#8261885
    Ampliación de capital
    MINIBUSES BCN HELMER SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 36.500,00 Euros. Datos registrales. S 8 , H B 379155, I/A 12 (16.09.24).
  2. 20/05/2024#8083204
    MINIBUSES BCN HELMER SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41269 , F 177, S 8, H B 379155, I/A 11 ( 8.05.24).
  3. 09/02/2024#7924756
    MINIBUSES BCN HELMER SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DAVID JARQUE RODRIGUEZ. Datos registrales. T 41269 , F 177, S 8, H B 379155, I/A 10 ( 1.02.24).
  4. 30/07/2019#5519855
    Nombramientos
    MINIBUSES BCN HELMER SL. Nombramientos. APODERAD.SOL: ALVAREZ SEBE CEFERINO VICENTE. Datos registrales. T 41269 , F 177, S 8, H B 379155, I/A 9 (22.07.19).
  5. 13/05/2019#5390459
    Cambio de domicilio social
    MINIBUSES BCN HELMER SL. Cambio de domicilio social. CL VIA EUROPA 189, LOCAL 2 (MATARO). Datos registrales. T 41269 , F 176, S 8, H B 379155, I/A 8 ( 6.05.19).
  6. 01/12/2011#1485246
    RevocacionesNombramientos
    MINIBUSES BCN HELMER SL. Revocaciones. ADM.UNICO: TORRES GUAJARDO ANTONIO. Nombramientos. ADM.UNICO: NOCETE ARROYO DANIEL. Datos registrales. T 41269 , F 175, S 8, H B 379155, I/A 4 (23.11.11).
  7. 16/09/2011#1377824
    RevocacionesNombramientosCambio de domicilio social
    MINIBUSES BCN HELMER SL. Revocaciones. ADM.UNICO: SEGURANA PIÑOL JAUME. Nombramientos. ADM.UNICO: TORRES GUAJARDO ANTONIO. Cambio de domicilio social. CL ROCAFORT Num.29 P.BJ PTA.I (BARCELONA). Datos registrales. T 41269 , F 175, S 8, H B 379155, I/A…
  8. 11/08/2009#341004
    Nombramientos
    MINIBUSES BCN HELMER SL. Nombramientos. APODERADO: GOMEZ CANTANO JOSE. Datos registrales. T 41269 , F 174, S 8, H B 379155, I/A 2 (30.07.09).
  9. 17/06/2009#261984
    ConstituciónNombramientos
    MINIBUSES BCN HELMER SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: EL TRANSPORTE DE VIAJEROS Y DE MERCANCIAS. Domicilio: PS GARCIA Y FARIA 21 23 P.12 PTA.1 (BARCELONA). Capital: 11.500,00 Euros. Nombramientos. ADM.UNICO: SEGURAN…

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 2009

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 VIA EUROPA 189, LOCAL 2 (MATARO), Mataró, 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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector