HELISOLARIA RENOVABLE SL

Hoja M457551· NIF B85377117

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
WHITE HATTIN SL

Legal information

Legal information for HELISOLARIA RENOVABLE SL

NIF
Hoja registral
IRUS1000281704855
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25402 · Folio 135 · Hoja M457551
StatusVigente

Activity

HELISOLARIA RENOVABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 16 filings for this company, from 10 July 2009 to 12 April 2023, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
HELISOLARIA RENOVABLE…WHITE HATTIN SLWHITE HATTIN SLELANA WAY SLELANA WAY SLMAGNITUDE 2012 SLMAGNITUDE 2012 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WHITE HATTIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 8
  2. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 8
  3. Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 6
  4. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 6
  5. Modificaciones estatutariasPublished 12/11/2010· Registered 29/10/2010· I/A 5
  6. Cambio de domicilio socialPublished 12/11/2010· Registered 29/10/2010· I/A 5
  7. Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 4
  8. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 4
  9. ReeleccionesPublished 06/08/2010· Registered 28/07/2010· I/A 4
  10. Modificaciones estatutariasPublished 06/08/2010· Registered 28/07/2010· I/A 4
  11. Ampliación de capitalPublished 13/07/2009· Registered 02/07/2009· I/A 3
  12. Cambio de domicilio socialPublished 13/07/2009· Registered 02/07/2009· I/A 3
  13. Ceses/DimisionesPublished 10/07/2009· Registered 30/06/2009· I/A 2
  14. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 2
  15. Modificaciones estatutariasPublished 10/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 12/11/2010Cambio de domicilio social

    C/ SERRANO 29 1º D (MADRID)

  2. 12/11/2010Modificaciones estatutarias
  3. 06/08/2010Modificaciones estatutarias
  4. 13/07/2009Cambio de domicilio social

    C/ MIGUEL ANGEL 7 1º B (MADRID)

  5. 10/07/2009Modificaciones estatutarias

Capital · events

  1. 13/07/2009Ampliación de capital
    Resulting capital: 30 000,00 € (+26 994,00 €)

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. 12/04/2023#7481508
    Ceses/DimisionesNombramientos
    HELISOLARIA RENOVABLE SL. Ceses/Dimisiones. Representan: MEDINA LOPEZ JUAN PEDRO. Nombramientos. Representan: DE LA MAZA GOMEZ JOSE ANTONIO. Datos registrales. T 25402 , F 135, S 8, H M 457551, I/A 8 ( 3.04.23).
  2. 29/06/2016#3921308
    Cambio de identidad del socio único
    HELISOLARIA RENOVABLE SL. Sociedad unipersonal. Cambio de identidad del socio único: WHITE HATTIN SL. Datos registrales. T 25402 , F 135, S 8, H M 457551, I/A 7 (22.06.16).
  3. 29/06/2016#3921307
    Ceses/DimisionesNombramientos
    HELISOLARIA RENOVABLE SL. Ceses/Dimisiones. Representan: VERDIA RODRIGUEZ JOSE FRANCISCO;MEDINA LOPEZ JUAN PEDRO. Adm. Solid.: VERDIA ALLIANCE GROUP SL;WHITE HATTIN SL. Nombramientos. Adm. Unico: WHITE HATTIN SL. Representan: MEDINA LOPEZ JUAN PEDRO.…
  4. 12/11/2010#943137
    Modificaciones estatutariasCambio de domicilio social
    HELISOLARIA RENOVABLE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SERRANO 29 1º D (MADRID). Datos registrales. T 25402 , F 134, S 8, H M 457551, I/A 5 (29.10.10).
  5. 06/08/2010#836272
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    HELISOLARIA RENOVABLE SL. Ceses/Dimisiones. Consejero: ESSENTIUM GRUPO SL. Presidente: ESSENTIUM GRUPO SL. Co.De.Ma.So: ESSENTIUM GRUPO SL. Consejero: WHITE HATTIN SL. Secretario: WHITE HATTIN SL. Consejero: GALEOLICA SL. Co.De.Ma.So: GALEOLICA SL. R…
  6. 13/07/2009#302098
    Ampliación de capitalCambio de domicilio social
    HELISOLARIA RENOVABLE SL. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ MIGUEL ANGEL 7 1º B (MADRID). Datos registrales. T 25402 , F 133, S 8, H M 457551, I/A 3 ( 2.07.09).
  7. 10/07/2009#299975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELISOLARIA RENOVABLE SL. Ceses/Dimisiones. Adm. Unico: PLUS CAPITAL SL. Representan: MEDINA LOPEZ JUAN PEDRO. Nombramientos. Representan: MONJE GUTIERREZ SUSANA;VERDIA RODRIGUEZ JOSE FRANCISCO;MEDINA LOPEZ JUAN PEDRO. Consejero: ESSENTIUM GRUPO SL. …

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 addressC/ SERRANO 29 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector