ALPE HELIOS SL

Hoja GI47145· NIF B55009849

VigenteGirona
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
ADPER GESTIO SL

Legal information

Legal information for ALPE HELIOS SL

NIF
Hoja registral
IRUS1000216072360
Legal formSociedad Limitada (SL)
Register referenceTomo 2692 · Folio 62 · Hoja GI47145
StatusVigente

Activity

ALPE HELIOS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALPE HELIOS SLADPER GESTIO SLADPER GESTIO SLPRAT & REBUGENT SLPRAT & REBUGENT SL

Cap table · shareholdings

  • ADPER GESTIO SL100 %

    Legal entity · since 24/11/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALPE HELIOS SLADPER GESTIO SLADPER GESTIO SL

Beneficial owner (UBO)

ADPER GESTIO SL100 %Vigente

Legal entity · since 24/11/2016

Beneficial owner network map

2 nodes Person Company
ALPE HELIOS SLADPER GESTIO SLADPER GESTIO SL

Registered actos

  1. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 3
  2. Declaración de unipersonalidadPublished 24/11/2016· Registered 16/11/2016· I/A 2
  3. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 2
  4. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 2

Changes

  1. 24/11/2016Declaración de unipersonalidad

    ADPER GESTIO SL

Timeline (BORME)

  1. 24/11/2016#4123852
    Nombramientos
    ALPE HELIOS SL. Nombramientos. Apoderado: MARIA MILAGROS GUTIERREZ AGUNDEZ. Datos registrales. T 2692 , F 62, S 8, H GI 47145, I/A 3 (16.11.16).
  2. 24/11/2016#4123851
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALPE HELIOS SL. Declaración de unipersonalidad. Socio único: ADPER GESTIO SL. Ceses/Dimisiones. Adm. Mancom.: PERE ALZAMORA PLANAGUMA;CARLOS PETIT VILARO. Nombramientos. Adm. Unico: ADPER GESTIO SL. Otros conceptos: Cambio del Organo de Administració…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PANYO, 20, GIRONA, OLOT
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector