HELIAN ENGINEERING AND CONSTRUCTION SL

Hoja M686530· NIF B88269832

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Directors :
IGNIS EQUITY HOLDINGS SL, IGNIS ENERGY HOLDINGS SA
Former name :
ELEVA IGNIS SL

Legal information

Legal information for HELIAN ENGINEERING AND CONSTRUCTION SL

NIF
Hoja registral
IRUS1000302713031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
LocalityMadrid
Register referenceTomo 38605 · Folio 182 · Hoja M686530
Former names
ELEVA IGNIS SL2019-01-22 → 2020-12-16
StatusVigente

Activity

HELIAN ENGINEERING AND CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 January 2019. The Spanish commercial register has published 10 filings for this company, from 22 January 2019 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La realización de estudios, consultorías y proyectos, servicios de investigación y desarrollo, y la dirección y ejecución de toda clase de obras, instalaciones y montajes y mantenimientos con y sin suministro de materiales o equipos - con realización en su caso de la parte de obra civil que correspo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
HELIAN ENGINEERING AN…IGNIS EQUITY HOLDINGS SLIGNIS EQUITY HOLDING…IGNIS ENERGY HOLDINGS SAIGNIS ENERGY HOLDING…

Cap table · shareholdings

  • IGNIS GROWTH SL100 %

    Legal entity · since 22/01/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
HELIAN ENGINEERING AN…IGNIS GROWTH SLIGNIS GROWTH SLIGNIS DESARROLLO SLIGNIS DESARROLLO SLIGNIS O&M SLIGNIS O&M SL

Beneficial owner (UBO)

IGNIS GROWTH SL100 %Vigente

Legal entity · since 22/01/2019

Beneficial owner network map

4 nodes Person Company
HELIAN ENGINEERING AN…IGNIS GROWTH SLIGNIS GROWTH SLIGNIS DESARROLLO SLIGNIS DESARROLLO SLIGNIS O&M SLIGNIS O&M SL

Registered actos

  1. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 7
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 5
  3. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 4
  4. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 4
  5. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 3
  6. Cambio de denominación socialPublished 16/12/2020· Registered 09/12/2020· I/A 2
  7. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  8. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
  9. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 03/02/2021Cambio de denominación social

    ELEVA IGNIS SL→HELIAN ENGINEERING AND CONSTRUCTION SL

  2. 22/01/2019Declaración de unipersonalidad

    IGNIS GROWTH SL

Capital · events

  1. 22/01/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/11/2023#7781394
    Nombramientos
    HELIAN ENGINEERING AND CONSTRUCTION SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38605 , F 182, S 8, H M 686530, I/A 7 (30.10.23).
  2. 05/10/2023#7735872
    Cambio de identidad del socio único
    HELIAN ENGINEERING AND CONSTRUCTION SL. Sociedad unipersonal. Cambio de identidad del socio único: IGNIS ENERGY HOLDINGS SL. Datos registrales. T 38605 , F 182, S 8, H M 686530, I/A 6 (28.09.23).
  3. 05/10/2023#7735871
    Nombramientos
    HELIAN ENGINEERING AND CONSTRUCTION SL. Nombramientos. Apoderado: MARTINEZ VECINO ANA MARIA. Datos registrales. T 38605 , F 181, S 8, H M 686530, I/A 5 (28.09.23).
  4. 02/03/2023#7417240
    Ceses/DimisionesNombramientos
    HELIAN ENGINEERING AND CONSTRUCTION SL. Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: IGNIS EQUITY HOLDINGS SL. Representan: SIEIRA MUCIENTES ANTONIO ARTURO. Datos registrales. T 38605 , F 181, S 8, H M 686…
  5. 03/02/2021#6239337
    Nombramientos
    HELIAN ENGINEERING AND CONSTRUCTION SL. Nombramientos. Apoderado: POZO SANCHEZ ALVARO. Datos registrales. T 38605 , F 180, S 8, H M 686530, I/A 3 (27.01.21).
  6. 16/12/2020#6168837

    Company name: ELEVA IGNIS SL

    Cambio de denominación social
    ELEVA IGNIS SL. Cambio de denominación social. HELIAN ENGINEERING AND CONSTRUCTION SL. Datos registrales. T 38605 , F 180, S 8, H M 686530, I/A 2 ( 9.12.20).
  7. 22/01/2019#5216156

    Company name: ELEVA IGNIS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEVA IGNIS SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: La realización de estudios, consultorías y proyectos, servicios de investigación y desarrollo, y la dirección y ejecución de toda clase de obras, instalaciones y montajes…

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· Incorporated 2019

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/ CARDENAL MARCELO SPINOLA 4 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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