HELIENE RENOVABLES SL
Hoja B448786· NIF B66189309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2014
- Director :
- Azzam Alhasan
Legal information
Legal information for HELIENE RENOVABLES SL
Activity
HELIENE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Artés (Barcelona, Cataluña). It was incorporated on 28 February 2014. The Spanish commercial register has published 5 filings for this company, from 28 February 2014 to 11 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
DESARROLLO,CONSTITUCION,COMPRA Y VENTA,IMPORTACION Y EXPORTACION,INSTALACION,DISTRIBUCION,MANTENIMIETO Y REPARACION DE SISTEMAS DE ENERGIAS ALTERNATIVAS Y MAQUINARIA INDUSTRIAL.
Directors and representatives
Directors
Current
- Azzam AlhasanSince 29/11/2017Administrador Único
Former
- Cardenas Ramos AlfredoCeased on 29/11/2017Administrador Solidario
- Cardenas Ramos JoseCeased on 29/11/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
- NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
- Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 2
- ConstituciónPublished 28/02/2014· Registered 20/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 1
Changes
- 11/12/2017Cambio de domicilio social
LG MAS CANET S/N PL.BAJA (ARTES)
Capital · events
- 28/02/2014ConstituciónInitial 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)
- 11/12/2017#4653079RevocacionesNombramientosCambio de domicilio social
HELIENE RENOVABLES SL. Revocaciones. ADM.SOLIDAR.: CARDENAS RAMOS ALFREDO;CARDENAS RAMOS JOSE. Nombramientos. ADM.UNICO: AZZAM ALHASAN. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: AZZAM ALHASAN. Cambio de domicilio social. LG MAS CANET S/N PL… - 28/02/2014#2695099ConstituciónNombramientos
HELIENE RENOVABLES SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: DESARROLLO,CONSTITUCION,COMPRA Y VENTA,IMPORTACION Y EXPORTACION,INSTALACION,DISTRIBUCION,MANTENIMIETO Y REPARACION DE SISTEMAS DE ENERGIAS ALTERNATIVAS Y MAQUINAR…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.