HELIOTRACKER SL
Hoja NA32675· NIF B71081046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 21/12/2012
- Directors :
- Alvarez Puerma Francisco Javier, Ortiz Perez Manuel
Legal information
Legal information for HELIOTRACKER SL
Activity
HELIOTRACKER SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 21 December 2012. The Spanish commercial register has published 9 filings for this company, from 21 December 2012 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Corporate purpose
Constituye el objeto social: El desarrollo, fabricación, construcción y comercialización de toda clase de productos destinados al sector de las energías renovables; y otros.
Directors and representatives
Directors
Current
- Alvarez Puerma Francisco JavierSince 06/03/2024Administrador Solidario
- Ortiz Perez ManuelSince 06/03/2024Administrador Solidario
Former
- Martin Beristain Ignacio JavierCeased on 06/03/2024Administrador Único
- Martin Beristain JavierCeased on 07/03/2022Administrador Solidario
- Canovas Casasampere JoseCeased on 07/03/2022Administrador Solidario
- Caravantes Mayoral Jose AntonioCeased on 22/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- HELIOSOLAR SL100 %
Legal entity · since 21/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HELIOSOLAR SL100 %Vigente
Legal entity · since 21/12/2012
Beneficial owner network map
Registered actos
Changes
- 21/12/2012Declaración de unipersonalidad
HELIOSOLAR SL
Capital · events
- 21/12/2012ConstituciónInitial capital: 250 000,00 €
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)
- 13/03/2024#7983448Ceses/DimisionesNombramientos
HELIOTRACKER SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERISTAIN IGNACIO JAVIER. Nombramientos. Adm. Solid.: ALVAREZ PUERMA FRANCISCO JAVIER;ORTIZ PEREZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 16/03/2022#6861017Ceses/DimisionesNombramientos
HELIOTRACKER SL. Ceses/Dimisiones. Adm. Solid.: CANOVAS CASASAMPERE JOSE;MARTIN BERISTAIN JAVIER. Nombramientos. Adm. Unico: MARTIN BERISTAIN IGNACIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 30/03/2021#6335164Ceses/DimisionesNombramientos
HELIOTRACKER SL. Ceses/Dimisiones. Adm. Solid.: CARAVANTES MAYORAL JOSE ANTONIO. Nombramientos. Adm. Solid.: MARTIN BERISTAIN JAVIER. Datos registrales. T 1647 , F 58, S 8, H NA 32675, I/A 2 (22.03.21).
- 21/12/2012#2049287ConstituciónDeclaración de unipersonalidadNombramientos
HELIOTRACKER SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: Constituye el objeto social: El desarrollo, fabricación, construcción y comercialización de toda clase de productos destinados al sector de las energías renovables; y ot…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.