HELIOSTATOS SL
Hoja V155508· NIF B91386201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
Legal information
Legal information for HELIOSTATOS SL
Activity
HELIOSTATOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 15 filings for this company, from 13 November 2012 to 10 December 2013, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Chorro Lopez Jose LuisCeased on 02/12/2013Administrador Mancomunado
- Morera Juan FelipeCeased on 02/12/2013Administrador Mancomunado
- Bemm ThomasCeased on 02/09/2013Administrador Mancomunado
- Martin Gil Gomez De Olea FranciscoCeased on 02/09/2013Administrador Mancomunado
Authorised representatives
Former
- Aguilar De Las Armas AlvaroCeased on 02/12/2013Apoderado Mancomunado Solidario
- Muñoz-Rojas Dominguez MacarenaCeased on 02/12/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- DisoluciónPublished 10/12/2013· Registered 02/12/2013· I/A 4
- ExtinciónPublished 10/12/2013· Registered 02/12/2013· I/A 4
- RevocacionesPublished 10/12/2013· Registered 02/12/2013· I/A 3
- Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 2
- NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 2
- Cambio de domicilio socialPublished 09/09/2013· Registered 02/09/2013· I/A 2
Changes
- 10/12/2013Disolución
- 10/12/2013Extinción
- 09/09/2013Cambio de domicilio social
AVDA DE ARAGON 30-5-F (VALENCIA)
Timeline (BORME)
- 10/12/2013#2578454DisoluciónExtinción
HELIOSTATOS SL. Disolución. Fusion. Extinción. Datos registrales. T 9675, L 6957, F 67, S 8, H V 155508, I/A 4 ( 2.12.13).
- 10/12/2013#2578453Revocaciones
HELIOSTATOS SL. Revocaciones. Apo.Man.Soli: AGUILAR DE LAS ARMAS ALVARO;MUÑOZ-ROJAS DOMINGUEZ MACARENA. Datos registrales. T 9675, L 6957, F 67, S 8, H V 155508, I/A 3 ( 2.12.13).
- 09/09/2013#2443744Ceses/DimisionesNombramientosCambio de domicilio social
HELIOSTATOS SL. Ceses/Dimisiones. Adm. Mancom.: BEMM THOMAS;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Nombramientos. Adm. Mancom.: MORERA JUAN FELIPE;CHORRO LOPEZ JOSE LUIS. Cambio de domicilio social. AVDA DE ARAGON 30-5-F (VALENCIA). Datos registrales. T…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.