HELIOCRACIA SOCIEDAD LIMITADA

Hoja AB25376· NIF B99112591

VigenteAlbacete
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELIOCRACIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199086175
Legal formSociedad Limitada (SL)
Register referenceTomo 970 · Folio 4 · Hoja AB25376
StatusVigente

Activity

HELIOCRACIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 10 October 2013 to 11 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Authorised representatives

Current

Directors network map

7 nodes Person Company
HELIOCRACIA SOCIEDAD …Climent Garcia Vicente-RamonCliment Garcia Vicen…Ruiz Vila Ricardo JoseRuiz Vila Ricardo Jo…ELECTRICOS ELMITEC SOCIEDAD LIMITADAELECTRICOS ELMITEC S…HORTA SOLEYADA SOCIEDAD LIMITADAHORTA SOLEYADA SOCIE…HELIOCRACIA SOCIEDAD LIMITADAHELIOCRACIA SOCIEDAD…AVALON RENOVATIO SOCIEDAD LIMITADAAVALON RENOVATIO SOC…

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2022· Registered 04/04/2022· I/A 4
  2. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 3
  3. Cambio de domicilio socialPublished 30/03/2016· Registered 21/03/2016· I/A 2

Changes

  1. 11/04/2022Modificaciones estatutarias
  2. 30/03/2016Cambio de domicilio social

    POLIG INDUSTRIAL CAMPORROSSO - TRAVESIA CALLE CUE (CHINCHILLA DE MONTE-ARAGON

Timeline (BORME)

  1. 11/04/2022#6906573
    Modificaciones estatutarias
    HELIOCRACIA SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 19.- Se acuerda que el cargo de administrador se retribuido. Dicha remuneración consistirá en una asignación fija anual en dinero, que será determinada cada año por la Junta Genera…
  2. 26/04/2016#3828227
    Nombramientos
    HELIOCRACIA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUIZ VILA RICARDO JOSE;CLIMENT GARCIA VICENTE RAMON. Datos registrales. T 970, L 734, F 4, S 8, H AB 25376, I/A 3 (18.04.16).
  3. 30/03/2016#3788319
    Cambio de domicilio social
    HELIOCRACIA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPORROSSO - TRAVESIA CALLE CUE (CHINCHILLA DE MONTE-ARAGON. Datos registrales. T 970, L 734, F 4, S 8, H AB 25376, I/A 2 (21.03.16).

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 addressPOLIG INDUSTRIAL CAMPORROSSO - TRAVESIA CALLE CUE (CHINCHILLA DE MONTE-ARAGON, Albacete
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