AGUNDEZ HELIOS SL
Hoja M453628· NIF B85296523
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
Legal information
Legal information for AGUNDEZ HELIOS SL
Activity
AGUNDEZ HELIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 4 filings for this company, from 22 April 2014 to 19 December 2016, across 4 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- ADPER GESTIO SLAdministrador Único
Authorised representatives
Former
- Alzamora Planaguma PereRepresentante
Directors network map
Registered actos
- Reducción de capitalPublished 19/12/2016· Registered 09/12/2016· I/A 5
- Ceses/DimisionesPublished 22/04/2014· Registered 08/04/2014· I/A 4
- NombramientosPublished 22/04/2014· Registered 08/04/2014· I/A 4
- Cambio de domicilio socialPublished 22/04/2014· Registered 08/04/2014· I/A 4
Changes
- 19/12/2016Cambio de denominación social
AGUNDEZ HELIOS SA→AGUNDEZ HELIOS SL
- 22/04/2014Cambio de domicilio social
C/ GENERAL LOPEZ POZAS 22 - PRIMERO A (MADRID)
Capital · events
- 19/12/2016Reducción de capitalResulting capital: 400 000,00 €
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)
- 19/12/2016#4158729Reducción de capital
AGUNDEZ HELIOS SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 25188 , F 94, S 8, H M 453628, I/A 5 ( 9.12.16).
- 22/04/2014#2774640
Company name: AGUNDEZ HELIOS SA
Ceses/DimisionesNombramientosCambio de domicilio socialAGUNDEZ HELIOS SA. Transformación de sociedad. Denominación y forma adoptada: AGUNDEZ HELIOS SL. Ceses/Dimisiones. Adm. Unico: ADPER GESTIO SL. Representan: ALZAMORA PLANAGUMA PERE. Nombramientos. Adm. Unico: ADPER GESTIO SL. Representan: ALZAMORA PL…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.