NEW HELED SPAIN SL
Hoja GI57578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 279 900,00 €
- Incorporation :
- 19/12/2014
Legal information
Legal information for NEW HELED SPAIN SL
Activity
NEW HELED SPAIN SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 December 2014. The Spanish commercial register has published 7 filings for this company, from 19 December 2014 to 28 February 2022, across 5 distinct types of filing. Its registered share capital is 9 279 900,00 €.
Corporate purpose
Dirigir y gestionar la participación de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personas y materiales.
Directors and representatives
Authorised representatives
Current
- Anastasia Ustiugova RumyantsevaSince 21/02/2022Apoderado
- Evgeny DubrovinSince 12/12/2014Apoderado
Directors network map
Cap table · shareholdings
- Evgeny Dubrovin100 %
Individual · since 19/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Evgeny Dubrovin100 %
Individual · ultimate beneficial owner · since 19/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 5
- Ampliación de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 4
- Reducción de capitalPublished 09/03/2018· Registered 05/03/2018· I/A 3
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 2
- ConstituciónPublished 19/12/2014· Registered 12/12/2014· I/A 1
- Declaración de unipersonalidadPublished 19/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 1
Capital · events
- 05/09/2018Ampliación de capitalResulting capital: 9 279 900,00 € (+389 900,00 €)
- 09/03/2018Reducción de capitalResulting capital: 8 890 000,00 €
- 19/12/2014ConstituciónInitial capital: 9 090 000,00 €
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)
- 28/02/2022#6832600Nombramientos
NEW HELED SPAIN SL. Nombramientos. Apoderado: ANASTASIA USTIUGOVA RUMYANTSEVA. Datos registrales. T 3005 , F 211, S 8, H GI 57578, I/A 5 (21.02.22).
- 05/09/2018#5037533Ampliación de capital
NEW HELED SPAIN SL. Ampliación de capital. Capital: 389.900,00 Euros. Resultante Suscrito: 9.279.900,00 Euros. Datos registrales. T 3005 , F 210, S 8, H GI 57578, I/A 4 (29.08.18).
- 09/03/2018#4786292Reducción de capital
NEW HELED SPAIN SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 8.890.000,00 Euros. Datos registrales. T 3005 , F 210, S 8, H GI 57578, I/A 3 ( 5.03.18).
- 26/02/2015#3210921Nombramientos
NEW HELED SPAIN SL. Nombramientos. Apoderado: EVGENY DUBROVIN. Datos registrales. T 3005 , F 210, S 8, H GI 57578, I/A 2 (19.02.15).
- 19/12/2014#3118388ConstituciónDeclaración de unipersonalidadNombramientos
NEW HELED SPAIN SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: Dirigir y gestionar la participación de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personas y materiales. Domicil…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.