OK HELMET 1 SL
Hoja M584187· NIF B87043535
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/07/2014
Legal information
Legal information for OK HELMET 1 SL
Activity
OK HELMET 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 9 July 2014. The Spanish commercial register has published 6 filings for this company, from 9 July 2014 to 25 August 2020, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La Sociedad tiene por objeto la explotación de toda clase de productos relacionados con la Seguridad Vial, particularmente cascos protectores para la cabeza, en cualquier tipo de actividades o deportes en los que sea obligatorio o recomendable. CNAE 4618.
Directors and representatives
Directors
Former
- Ion Gabi MirelaCeased on 18/08/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2020· Registered 18/08/2020· I/A 2
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 2
- DisoluciónPublished 25/08/2020· Registered 18/08/2020· I/A 2
- ExtinciónPublished 25/08/2020· Registered 18/08/2020· I/A 2
- ConstituciónPublished 09/07/2014· Registered 02/07/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 1
Changes
- 25/08/2020Disolución
- 25/08/2020Extinción
Capital · events
- 09/07/2014ConstituciónInitial capital: 5 000,00 €
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)
- 25/08/2020#6008389Ceses/DimisionesNombramientosDisoluciónExtinción
OK HELMET 1 SL. Ceses/Dimisiones. Liquidador: ION GABI MIRELA. Adm. Unico: ION GABI MIRELA. Nombramientos. Liquidador: ION GABI MIRELA. Disolución. Voluntaria. Extinción. Datos registrales. T 32456 , F 2, S 8, H M 584187, I/A 2 (18.08.20).
- 09/07/2014#2883473ConstituciónNombramientos
OK HELMET 1 SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: La Sociedad tiene por objeto la explotación de toda clase de productos relacionados con la Seguridad Vial, particularmente cascos protectores para la cabeza, en cualquier…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.