ELECTROSOLAR DE HELIOPOLIS SL
Hoja M731348· NIF B18815696
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ELECTROSOLAR HELIOPOLIS SL
Legal information
Legal information for ELECTROSOLAR DE HELIOPOLIS SL
Activity
ELECTROSOLAR DE HELIOPOLIS 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 5 filings for this company, from 8 January 2021 to 20 April 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Authorised representatives
Former
- Olaguibel Amich IñigoCeased on 13/04/2021Apoderado
- Asuero Resusta VicenteCeased on 13/04/2021Apoderado
- Parejo Del Rio DanielCeased on 13/04/2021Apoderado
- Gimenez Soriano PabloCeased on 13/04/2021Apoderado
- Perez Marcos OscarCeased on 13/04/2021Apoderado
- Valencia Muñoz PabloCeased on 13/04/2021Apoderado
Directors network map
Registered actos
- DisoluciónPublished 20/04/2021· Registered 13/04/2021· I/A 4
- ExtinciónPublished 20/04/2021· Registered 13/04/2021· I/A 4
- NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 3
- Cambio de domicilio socialPublished 08/01/2021· Registered 30/12/2020· I/A 2
Changes
- 20/04/2021Disolución
- 20/04/2021Extinción
- 14/01/2021Cambio de denominación social
ELECTROSOLAR HELIOPOLIS SL→ELECTROSOLAR DE HELIOPOLIS SL
- 08/01/2021Cambio de domicilio social
C/ JENNER 3 - 4ª PLANTA (MADRID)
Timeline (BORME)
- 20/04/2021#6364597DisoluciónExtinción
ELECTROSOLAR DE HELIOPOLIS SL. Disolución. Fusion. Extinción. Datos registrales. T 41259 , F 22, S 8, H M 731348, I/A 4 (13.04.21).
- 18/01/2021#6206024Nombramientos
ELECTROSOLAR DE HELIOPOLIS SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 41259 , F 19, S 8, H M 731348, I/A 3 (11.0… - 14/01/2021#6201205
ELECTROSOLAR DE HELIOPOLIS SL. Fe de erratas: Se publicó por error en la Inscripción 1 y 2 el nombre de la sociedad como ELECTROSOLAR HELIOPOLIS, siendo lo correcto ELECTROSOLAR DE HELIOPOLIS. Datos registrales. T 41259 , F 19, S 8, H M 731348, I/A 2… - 08/01/2021#10548330
Company name: ELECTROSOLAR HELIOPOLIS SL
Cambio de domicilio socialELECTROSOLAR HELIOPOLIS SL. Cambio de domicilio social. C/ JENNER 3 - 4ª PLANTA (MADRID). Datos registrales. T 41259 , F 19, S 8, H M 731348, I/A 2 (30.12.20).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.