HELEXIA SOLAR I SL

Hoja A154285

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 096 483,00 €
Incorporation :
24/03/2017
Director :
Simonis Benjamin Edouard
Former name :
GIMNESIA SOLAR II SL

Legal information

Legal information for HELEXIA SOLAR I SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 096 483,00 €
Incorporation date24/03/2017
Register referenceTomo 4021 · Folio 200 · Hoja A154285
Former names
GIMNESIA SOLAR II SL2017-03-24 → 2021-03-23
StatusVigente

Activity

HELEXIA SOLAR I SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 24 March 2017. The Spanish commercial register has published 10 filings for this company, from 24 March 2017 to 23 March 2021, across 7 distinct types of filing. Its registered share capital is 1 096 483,00 €.

Corporate purpose

Promoción, desarrollo y construcción de parques solares y otras fuentes de producción. Venta de energía eléctrica de fuentes renovables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HELEXIA SOLAR I SLSimonis Benjamin EdouardSimonis Benjamin Edo…HELEXIA SERVICIOS ENERGETICOS SLHELEXIA SERVICIOS EN…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
HELEXIA SOLAR I SLPROSOLIA INTERNACIONAL SLPROSOLIA INTERNACION…NRG PARK 2017 I SLNRG PARK 2017 I SLNRG PARK 2017 II SLNRG PARK 2017 II SLGIMNESIA SOLAR I SLGIMNESIA SOLAR I SLDESAENER I SLDESAENER I SLECOSOLIA OPERATION AND MAINTENANCE SLECOSOLIA OPERATION A…PROGENERATION ASSETS SLPROGENERATION ASSETS…PROSOLIA ASSETCO SLPROSOLIA ASSETCO SLPROSOLIA GENERATION SPAIN SLPROSOLIA GENERATION …NEWCO DEVELOPMENTS SLNEWCO DEVELOPMENTS SL

Beneficial owner (UBO)

PROSOLIA INTERNACIONAL SL100 %Vigente

Legal entity · since 24/03/2017

Beneficial owner network map

11 nodes Person Company
HELEXIA SOLAR I SLPROSOLIA INTERNACIONAL SLPROSOLIA INTERNACION…NRG PARK 2017 I SLNRG PARK 2017 I SLNRG PARK 2017 II SLNRG PARK 2017 II SLGIMNESIA SOLAR I SLGIMNESIA SOLAR I SLDESAENER I SLDESAENER I SLECOSOLIA OPERATION AND MAINTENANCE SLECOSOLIA OPERATION A…PROGENERATION ASSETS SLPROGENERATION ASSETS…PROSOLIA ASSETCO SLPROSOLIA ASSETCO SLPROSOLIA GENERATION SPAIN SLPROSOLIA GENERATION …NEWCO DEVELOPMENTS SLNEWCO DEVELOPMENTS SL

Registered actos

  1. Cambio de denominación socialPublished 23/03/2021· Registered 09/03/2021· I/A 6
  2. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 5
  3. Ceses/DimisionesPublished 17/10/2019· Registered 08/10/2019· I/A 2
  4. NombramientosPublished 17/10/2019· Registered 08/10/2019· I/A 2
  5. Ampliación de capitalPublished 17/10/2019· Registered 08/10/2019· I/A 2
  6. ConstituciónPublished 24/03/2017· Registered 15/03/2017· I/A 1
  7. Declaración de unipersonalidadPublished 24/03/2017· Registered 15/03/2017· I/A 1
  8. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 1

Capital · events

  1. 17/10/2019Ampliación de capital
    Resulting capital: 1 096 483,00 € (+1 093 483,00 €)
  2. 24/03/2017Constitución
    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. 23/03/2021#6319154

    Company name: GIMNESIA SOLAR II SL

    Cambio de denominación social
    GIMNESIA SOLAR II SL. Cambio de denominación social. HELEXIA SOLAR I SL. Datos registrales. T 4021 , F 200, S 8, H A 154285, I/A 6 ( 9.03.21).
  2. 11/12/2019#5695103

    Company name: GIMNESIA SOLAR II SL

    Nombramientos
    GIMNESIA SOLAR II SL. Nombramientos. Apoderado: LE PARGNEUX ETIENNE ROMAIN FREDERIC. Datos registrales. T 4021 , F 199, S 8, H A 154285, I/A 5 (29.11.19).
  3. 04/11/2019#5643059

    Company name: GIMNESIA SOLAR II SL

    GIMNESIA SOLAR II SL. Emisión de obligaciones. Comisario: - Importe de la emisión: 1.932.000,00 Euros. 19.12.18. Datos registrales. T 4021 , F 198, S 8, H A 154285, I/A 4 (25.10.19).
  4. 18/10/2019#5621535

    Company name: GIMNESIA SOLAR II SL

    Cambio de identidad del socio único
    GIMNESIA SOLAR II SL. Sociedad unipersonal. Cambio de identidad del socio único: HELEXIA SA. Datos registrales. T 4021 , F 198, S 8, H A 154285, I/A 3 (10.10.19).
  5. 17/10/2019#5619635

    Company name: GIMNESIA SOLAR II SL

    Ceses/DimisionesNombramientosAmpliación de capital
    GIMNESIA SOLAR II SL. Ceses/Dimisiones. Adm. Unico: GUAITA MARTI JUAN CARLOS. Nombramientos. Adm. Unico: SIMONIS BENJAMIN EDOUARD. Ampliación de capital. Capital: 1.093.483,00 Euros. Resultante Suscrito: 1.096.483,00 Euros. Datos registrales. T 4021 …
  6. 24/03/2017#4303797

    Company name: GIMNESIA SOLAR II SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GIMNESIA SOLAR II SL. Constitución. Comienzo de operaciones: 27.02.17. Objeto social: Promoción, desarrollo y construcción de parques solares y otras fuentes de producción. Venta de energía eléctrica de fuentes renovables. Domicilio: C/ ANGEL LOZANO …

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 2017

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/ ANGEL LOZANO 18 1º IZ (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province