HELIODORA TECHNOLOGY SOCIEDAD LIMITADA

Hoja LO16071· NIF B26519546

Struck off · 28/01/2019La Rioja
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
16 120,00 €
Incorporation :
31/07/2014

Legal information

Legal information for HELIODORA TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085873882
Legal formSociedad Limitada (SL)
Share capital16 120,00 €
Incorporation date31/07/2014
Register referenceTomo 780 · Folio 203 · Hoja LO16071
StatusLiquidada

Activity

HELIODORA TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 31 July 2014. The Spanish commercial register has published 7 filings for this company, from 31 July 2014 to 28 January 2019, across 6 distinct types of filing. Its registered share capital is 16 120,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

Fabricación de maquinaria para uso de limpieza de suelos en instalaciones (C.N.A.E. 28.99); comercialización al por mayor de maquinaria de limpieza de suelo y en especial en pistas deportivas (C.N.A.E. 46.69); comercialización al por mayor de material deportivo (C.N.A.E. 46.18);.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
HELIODORA TECHNOLOGY …Galan Campo AngelGalan Campo AngelMerino Garcia RubenMerino Garcia RubenPUERTA SOLAR 2007 DE HERCE SOCIEDAD LIMITADAPUERTA SOLAR 2007 DE…PRODUCTOS QUIMICOS RINALDI SOCIEDAD ANONIMAPRODUCTOS QUIMICOS R…SPINSCHIP SLSPINSCHIP SLMERINO CAPITAL SLMERINO CAPITAL SLTHEONOA CORPORATION SOCIEDAD LIMITADATHEONOA CORPORATION …INNOHAIR CONSULTING Y ASOCIADOS SLINNOHAIR CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 3
  2. NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 3
  3. DisoluciónPublished 28/01/2019· Registered 18/01/2019· I/A 3
  4. ExtinciónPublished 28/01/2019· Registered 18/01/2019· I/A 3
  5. Ampliación de capitalPublished 23/10/2015· Registered 13/10/2015· I/A 2
  6. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  7. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 28/01/2019Disolución
  2. 28/01/2019Extinción

Capital · events

  1. 23/10/2015Ampliación de capital
    Resulting capital: 16 120,00 € (+9 920,00 €)
  2. 31/07/2014Constitución
    Initial capital: 6 200,00 €

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. 28/01/2019#5225828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELIODORA TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALAN CAMPO ANGEL;MERINO GARCIA RUBEN. Nombramientos. LiquiSoli: GALAN CAMPO ANGEL;MERINO GARCIA RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 780 , F 203, S 8, H
  2. 23/10/2015#3552554
    Ampliación de capital
    HELIODORA TECHNOLOGY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.920,00 Euros. Resultante Suscrito: 16.120,00 Euros. Datos registrales. T 780 , F 203, S 8, H LO 16071, I/A 2 (13.10.15).
  3. 31/07/2014#2915230
    ConstituciónNombramientos
    HELIODORA TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: Fabricación de maquinaria para uso de limpieza de suelos en instalaciones (C.N.A.E. 28.99); comercialización al por mayor de maquinaria de limpiez

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG ALCANTARILLA - PARCELA M6-13 (BAÑOS DE RIO TOBIA), La Rioja
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.