RED HELIO SOCIEDAD LIMITADA

Hoja MU49449· NIF B73255234

VigenteMurcia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
330 815,20 €
Directors :
Santiago Jeronimo Campuzano Martinez, Fernando Mendez Garre

Legal information

Legal information for RED HELIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000144335451
Legal formSociedad Limitada (SL)
Share capital330 815,20 €
Register referenceTomo 2020 · Folio 29 · Hoja MU49449
StatusVigente

Activity

RED HELIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 10 May 2017 to 20 November 2020, across 2 distinct types of filing. Its registered share capital is 330 815,20 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
RED HELIO SOCIEDAD LI…Fernando Mendez GarreFernando Mendez GarreSantiago Jeronimo Campuzano MartinezSantiago Jeronimo Ca…CEUTA 2020 TELECOM SOCIEDAD LIMITADACEUTA 2020 TELECOM S…DARNA TELECOM 2025 SOCIEDAD LIMITADADARNA TELECOM 2025 S…PLATINIUM TRADE 2024 SLPLATINIUM TRADE 2024…AUTO GAS ESPAÑA GPL SOCIEDAD LIMITADAAUTO GAS ESPAÑA GPL …HOTELES DEL SURESTE SLHOTELES DEL SURESTE …PROYECTALIA 2000 SLPROYECTALIA 2000 SL

Registered actos

  1. Ampliación de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 5
  2. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 4
  3. Ampliación de capitalPublished 05/09/2017· Registered 28/08/2017· I/A 3
  4. Ampliación de capitalPublished 10/05/2017· Registered 28/04/2017· I/A 2

Capital · events

  1. 20/11/2020Ampliación de capital
    Resulting capital: 330 815,20 € (+116 009,80 €)
  2. 05/09/2017Ampliación de capital
    Resulting capital: 214 805,40 € (+105 371,40 €)
  3. 10/05/2017Ampliación de capital
    Resulting capital: 109 434,00 € (+103 334,00 €)

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. 20/11/2020#6130682
    Ampliación de capital
    RED HELIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 116.009,80 Euros. Resultante Suscrito: 330.815,20 Euros. Datos registrales. T 2020 , F 29, S 8, H MU 49449, I/A 5 (13.11.20).
  2. 21/02/2019#5272813
    Nombramientos
    RED HELIO SOCIEDAD LIMITADA. Nombramientos. Adm.Supl.: FERNANDO MENDEZ GARRE. Otros conceptos: Se modifica el artículo 5º de los estatutos sociales modificando el régimen de participaciones sociales. Se modifica también el apartado d) del artículo 9º…
  3. 05/09/2017#4531427
    Ampliación de capital
    RED HELIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 105.371,40 Euros. Resultante Suscrito: 214.805,40 Euros. Datos registrales. T 2020 , F 29, S 8, H MU 49449, I/A 3 (28.08.17).
  4. 10/05/2017#4368270
    Ampliación de capital
    RED HELIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 103.334,00 Euros. Resultante Suscrito: 109.434,00 Euros. Datos registrales. T 2020 , F 29, S 8, H MU 49449, I/A 2 (28.04.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I 59 6, MURCIA
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector