REPRESENTACIONES HELPO SL
Hoja MA151600· NIF B93696094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 030,00 €
- Incorporation :
- 12/07/2019
- Directors :
- Ponferrada Conejo Raquel, Herrera Donaire Salvador
Legal information
Legal information for REPRESENTACIONES HELPO SL
Activity
REPRESENTACIONES HELPO SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 12 July 2019. The Spanish commercial register has published 6 filings for this company, from 12 July 2019 to 9 December 2021, across 5 distinct types of filing. Its registered share capital is 33 030,00 €.
Corporate purpose
La explotación económica del negocio de la compra y venta, al por mayor y menor, importación y exportación de toda clase de artículos de ferretería, bricolaje, madera, metalistería y maquinaria industrial. Reparación de pequeños y grandes electrodomésticos. Instalaciones eléctricas y fontanería. Alq.
Directors and representatives
Directors
Current
- Ponferrada Conejo RaquelSince 03/07/2019Administrador Solidario
- Herrera Donaire SalvadorSince 25/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2021· Registered 25/11/2021· I/A 2
- NombramientosPublished 09/12/2021· Registered 25/11/2021· I/A 2
- Ampliación de capitalPublished 09/12/2021· Registered 25/11/2021· I/A 2
- ConstituciónPublished 12/07/2019· Registered 03/07/2019· I/A 1
- Declaración de unipersonalidadPublished 12/07/2019· Registered 03/07/2019· I/A 1
- NombramientosPublished 12/07/2019· Registered 03/07/2019· I/A 1
Changes
- 12/07/2019Declaración de unipersonalidad
PONFERRADA CONEJO RAQUEL
Capital · events
- 09/12/2021Ampliación de capitalResulting capital: 33 030,00 € (+30 024,00 €)
- 12/07/2019ConstituciónInitial capital: 3 006,00 €
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)
- 09/12/2021#6716859Ceses/DimisionesNombramientosAmpliación de capital
REPRESENTACIONES HELPO SL. Ceses/Dimisiones. Adm. Unico: PONFERRADA CONEJO RAQUEL. Nombramientos. Adm. Solid.: PONFERRADA CONEJO RAQUEL;HERRERA DONAIRE SALVADOR. Ampliación de capital. Capital: 30.024,00 Euros. Resultante Suscrito: 33.030,00 Euros. O… - 12/07/2019#5490638ConstituciónDeclaración de unipersonalidadNombramientos
REPRESENTACIONES HELPO SL. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: La explotación económica del negocio de la compra y venta, al por mayor y menor, importación y exportación de toda clase de artículos de ferretería, bricolaje,…
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 2019
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 — Málaga — are listed together, with their address.