ROYMAR HELLIN SOCIEDAD LIMITADA

Hoja AB25109· NIF B02575470

VigenteAlbacete
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2015

Legal information

Legal information for ROYMAR HELLIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199010663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2015
Register referenceTomo 962 · Folio 59 · Hoja AB25109
StatusVigente

Activity

ROYMAR HELLIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). It was incorporated on 10 December 2015. The Spanish commercial register has published 4 filings for this company, from 10 December 2015 to 20 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Corporate purpose

Fabricación de muebles de oficina y de establecimientos comerciales -CNAE: 3101-; fabricación de muebles de cocina -CNAE: 3102-; fabricación de muebles -CNAE: 3109-; instalación de carpintería -CNAE: 4332-; industrias manufactureras -CNAE: 3299-; instalaciones en obras de construcción -CNAE: 4329-;.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mellado Del Pueblo Eduardo Jose100 %

Individual · ultimate beneficial owner · since 10/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 2
  2. ConstituciónPublished 10/12/2015· Registered 02/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 10/12/2015· Registered 02/12/2015· I/A 1
  4. NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 1

Changes

  1. 10/12/2015Declaración de unipersonalidad

    MELLADO DEL PUEBLO EDUARDO JOSE

Capital · events

  1. 10/12/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/11/2019#5667820
    Ceses/Dimisiones
    ROYMAR HELLIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MELLADO DEL PUEBLO EDUARDO JOSE. Datos registrales. T 962, L 726, F 59, S 8, H AB 25109, I/A 2 (13.11.19).
  2. 10/12/2015#3624939
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYMAR HELLIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: Fabricación de muebles de oficina y de establecimientos comerciales -CNAE: 3101-; fabricación de muebles de cocina -CNAE: 3102-; fabricación de muebles -…

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 2015

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 addressPOLIG INDUSTRIAL SAN RAFAEL - CALLE C, SIN NUMERO (HELLIN), Albacete
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 — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector