HELIOS ENGINEERING SL

Hoja M371591· NIF B84185552

Struck off · 11/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €

Legal information

Legal information for HELIOS ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
LocalityArganda del Rey
Register referenceTomo 20954 · Folio 224 · Hoja M371591
StatusBaja

Activity

HELIOS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 9 filings for this company, from 4 October 2011 to 11 March 2013, across 6 distinct types of filing. Its registered share capital is 270 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 5
  2. NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 5
  3. DisoluciónPublished 11/03/2013· Registered 04/03/2013· I/A 5
  4. ExtinciónPublished 11/03/2013· Registered 04/03/2013· I/A 5
  5. Ceses/DimisionesPublished 11/06/2012· Registered 30/05/2012· I/A 4
  6. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 11/06/2012· Registered 30/05/2012· I/A 4
  8. Ceses/DimisionesPublished 04/10/2011· Registered 21/09/2011· I/A 3
  9. Reducción de capitalPublished 04/10/2011· Registered 21/09/2011· I/A 3

Changes

  1. 11/03/2013Disolución
  2. 11/03/2013Extinción
  3. 11/06/2012Modificaciones estatutarias

Capital · events

  1. 04/10/2011Reducción de capital
    Resulting capital: 270 000,00 €

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. 11/03/2013#2170343
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELIOS ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: 3 BOBINADOS Y MONTAJES ELECTRONICA SA. Representan: TRIGUERO CAVA MARIA ROSARIO. Nombramientos. Liquidador: 3 BOBINADOS Y MONTAJES ELECTRONICA SA. Disolución. Voluntaria. Extinción. Datos registral…
  2. 11/06/2012#1763021
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELIOS ENGINEERING SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PEREZ JOSE JULIO;MARTINEZ DE OSABA CAÑAS IGNACIO JESUS;BONILLA CAVA FELIX;TRIGUERO CAVA MARIA ROSARIO. Presidente: RODRIGUEZ PEREZ JOSE JULIO. Secretario: TRIGUERO CAVA MARIA ROSARIO. Co.D…
  3. 04/10/2011#1398447
    Ceses/DimisionesReducción de capital
    HELIOS ENGINEERING SL. Ceses/Dimisiones. Co.De.Ma.So: BONILLA CAVA FELIX. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 20954 , F 222, S 8, H M 371591, I/A 3 (21.09.11).

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 addressArganda del Rey, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province