HELIOCERATOPS INVEST SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ JOSE LUIS BUGALLAL MARCHESI 10 1 D (CORUÑA (A))
- Municipality
- Valencia
- Province
- A Coruña
- Share capital
- €3,000
- First publication
- 30 Jul 2021
- Latest act
- 26 Jul 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAPARROS GARCIA LUIS-MIGUEL |
| Joint and several attorney-in-fact | GARCIA DE GARAYO DIAZ JOSE-LUIS |
| Board member | ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Board member | ATITLAN HELIOS SOCIEDAD LIMITADA |
| Board member | DRIZA GREEN PARTNERS SL |
| Chairperson | ATITLAN HELIOS SOCIEDAD LIMITADA |
| Secretary | ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | CASTELLOTE ESCRICHE ELISA |
| Attorney-in-fact (joint, and joint and several) | PALOMARES CORONADO OSCAR |
| Managing director | ATITLAN HELIOS SOCIEDAD LIMITADA |
| Vice chairperson | DRIZA GREEN PARTNERS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 331323 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 293058 |
| 14 Jul 2023 | Appointments | Notice 321294 |
| 13 Apr 2023 | Other items | Notice 176580 |
| 31 Mar 2023 | Revocations, Appointments | Notice 159615 |
| 13 Jun 2022 | Loss of sole-shareholder status | Notice 274922 |
| 4 Aug 2021 | Appointments | Notice 370258 |
| 30 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments, Other items | Notice 364180 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/helioceratops-invest-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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