HELIOS SOLAR UNO SOCIEDAD LIMITADA
Hoja MU72663· NIF B73661597
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/03/2010
- Directors :
- Carmen Sanchez Sanchez, NIPRU NEGOCIOS INMOBILIARIOS SL
Legal information
Legal information for HELIOS SOLAR UNO SOCIEDAD LIMITADA
Activity
HELIOS SOLAR UNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 16 March 2010. The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 21 November 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
El diseño, planificacion, promocion, construcion y explotacion economica de parques eolicos productores de energia electrica y fotovoltaica en todo territorio nacional. La realizacion de toda clase de actividades, obras y servicios relacionados con la produccion y comercializacion de energia electri.
Directors and representatives
Directors
Current
- Carmen Sanchez SanchezSince 14/11/2022Administrador Solidario
- NIPRU NEGOCIOS INMOBILIARIOS SLSince 26/01/2017Administrador Solidario
Former
- Jose Maria Nicolas BalsalobreCeased on 14/11/2022Administrador Solidario
- Antonio Nicolas BalsalobreCeased on 26/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- SOLINJUBER SL100 %
Legal entity · since 16/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLINJUBER SL100 %Vigente
Legal entity · since 16/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 4
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 4
- Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 2
- NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 2
- ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
- Declaración de unipersonalidadPublished 16/03/2010· Registered 05/03/2010· I/A 1
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1
Changes
- 16/03/2010Declaración de unipersonalidad
SOLINJUBER SL
Capital · events
- 16/03/2010ConstituciónInitial capital: 4 000,00 €
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)
- 21/11/2022#7253073Ceses/DimisionesNombramientos
HELIOS SOLAR UNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA NICOLAS BALSALOBRE. Nombramientos. Adm. Solid.: CARMEN SANCHEZ SANCHEZ. Datos registrales. T 2733 , F 119, S 8, H MU 72663, I/A 4 (14.11.22).
- 02/02/2017#4226671
HELIOS SOLAR UNO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2733 , F 119, S 8, H MU 72663, I/A 3 (26.01.17).
- 02/02/2017#4226670Ceses/DimisionesNombramientos
HELIOS SOLAR UNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTONIO NICOLAS BALSALOBRE. Nombramientos. Adm. Solid.: NIPRU NEGOCIOS INMOBILIARIOS SL. Datos registrales. T 2733 , F 118, S 8, H MU 72663, I/A 2 (26.01.17).
- 16/03/2010#636647ConstituciónDeclaración de unipersonalidadNombramientos
HELIOS SOLAR UNO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: El diseño, planificacion, promocion, construcion y explotacion economica de parques eolicos productores de energia electrica y fotovoltaica en todo te…
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 2010
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 — Transporte de energía eléctrica — are listed together.