HELIOVIS SPAIN SL
Hoja M626238· NIF B87571352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2016
Legal information
Legal information for HELIOVIS SPAIN SL
Activity
HELIOVIS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 20 June 2016. The Spanish commercial register has published 7 filings for this company, from 20 June 2016 to 19 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La investigación, desarrollo e innovación en el sector de las energías renovables. Dicha actividad se centra particularmente en perfeccionar la funcionalidad y operatividad de un colector inflable con tecnología CSP conocido bajo el número de "HELIOtube" a través de la concentración de calor. Las a.
Directors and representatives
Directors
Former
- Soto Cebollero Mafalda CarolinaCeased on 12/03/2025Administrador Solidario
- Tiefenbacher FelixCeased on 12/03/2025Administrador Solidario
- Krendlesberger WolframCeased on 12/03/2025Administrador Solidario
- Soto Cebollero MafaldaCeased on 12/03/2025Liquidador
Directors network map
Cap table · shareholdings
- HELIOVIS AG100 %
Legal entity · since 20/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HELIOVIS AG100 %
Legal entity · since 20/06/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 2
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 2
- DisoluciónPublished 19/03/2025· Registered 12/03/2025· I/A 2
- ExtinciónPublished 19/03/2025· Registered 12/03/2025· I/A 2
- ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
- Declaración de unipersonalidadPublished 20/06/2016· Registered 10/06/2016· I/A 1
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1
Changes
- 19/03/2025Disolución
- 19/03/2025Extinción
- 20/06/2016Declaración de unipersonalidad
HELIOVIS AG
Capital · events
- 20/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 19/03/2025#8547888Ceses/DimisionesNombramientosDisoluciónExtinción
HELIOVIS SPAIN SL. Ceses/Dimisiones. Liquidador: SOTO CEBOLLERO MAFALDA. Adm. Solid.: TIEFENBACHER FELIX;KRENDLESBERGER WOLFRAM;SOTO CEBOLLERO MAFALDA CAROLINA. Nombramientos. Liquidador: SOTO CEBOLLERO MAFALDA. Disolución. Voluntaria. Extinción. Dat… - 20/06/2016#3907121ConstituciónDeclaración de unipersonalidadNombramientos
HELIOVIS SPAIN SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: La investigación, desarrollo e innovación en el sector de las energías renovables. Dicha actividad se centra particularmente en perfeccionar la funcionalidad y operati…
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 2016
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 — Madrid — are listed together, with their address.