VIATGES HELENA SL
Hoja B136533· NIF B60873700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañellas Tharrats Ana Maria
Legal information
Legal information for VIATGES HELENA SL
Activity
VIATGES HELENA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 12 September 2011 to 23 December 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Cañellas Tharrats Ana MariaSince 13/12/2011Administrador Único
Former
- Rodrigo Buade JoseCeased on 13/12/2011Administrador Único
Authorised representatives
Current
- Rodrigo Cañellas Maria HelenaSince 30/08/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 6
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 6
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 5
Timeline (BORME)
- 23/12/2011#1515325RevocacionesNombramientos
VIATGES HELENA SL. Revocaciones. ADM.UNICO: RODRIGO BUADE JOSE. Nombramientos. ADM.UNICO: CAÑELLAS THARRATS ANA MARIA. Datos registrales. T 28452 , F 7, S 8, H B 136533, I/A 6 (13.12.11).
- 12/09/2011#1371517Nombramientos
VIATGES HELENA SL. Nombramientos. APODERADO: RODRIGO CAÑELLAS MARIA HELENA. Datos registrales. T 28452 , F 7, S 8, H B 136533, I/A 5 (30.08.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.