HELIODORA TECHNOLOGY SOCIEDAD LIMITADA
Hoja LO16071· NIF B26519546
- 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
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
- Galan Campo AngelCeased on 28/01/2019Liquidador solidarioLiquidador Solidario
- Merino Garcia RubenCeased on 28/01/2019Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 3
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 3
- DisoluciónPublished 28/01/2019· Registered 18/01/2019· I/A 3
- ExtinciónPublished 28/01/2019· Registered 18/01/2019· I/A 3
- Ampliación de capitalPublished 23/10/2015· Registered 13/10/2015· I/A 2
- ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
- NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1
Changes
- 28/01/2019Disolución
- 28/01/2019Extinción
Capital · events
- 23/10/2015Ampliación de capitalResulting capital: 16 120,00 € (+9 920,00 €)
- 31/07/2014ConstituciónInitial 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)
- 28/01/2019#5225828Ceses/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… - 23/10/2015#3552554Ampliación 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).
- 31/07/2014#2915230ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.