HELIUM BIODIESEL SL
Hoja M477328· NIF B64238363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
Legal information
Legal information for HELIUM BIODIESEL SL
Activity
HELIUM BIODIESEL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 24 September 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- HELIUM ENERGY SLCeased on 28/11/2011Liquidador
Authorised representatives
Former
- Barriuso Otaola PedroCeased on 28/11/2011Representante
Directors network map
Registered actos
- ExtinciónPublished 24/09/2012· Registered 13/09/2012· I/A 7
- Ceses/DimisionesPublished 12/12/2011
- Ceses/DimisionesPublished 03/11/2010· Registered 20/10/2010· I/A 6
- NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 6
- DisoluciónPublished 03/11/2010· Registered 20/10/2010· I/A 6
- Reducción de capitalPublished 22/03/2010· Registered 09/03/2010· I/A 5
- RevocacionesPublished 17/09/2009· Registered 07/09/2009· I/A 4
- NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 3
- Cambio de domicilio socialPublished 13/03/2009· Registered 02/03/2009· I/A 2
Changes
- 24/09/2012Extinción
- 03/11/2010Cambio de denominación social
HELIUM BIODIESEL SL→HELIUM BIODIESEL SL EN LIQUIDACION
- 03/11/2010Disolución
- 13/03/2009Cambio de domicilio social
AVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS)
Capital · events
- 22/03/2010Reducción de capitalResulting capital: 3 010,00 €
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)
- 24/09/2012#1906911Extinción
HELIUM BIODIESEL SL. Situación concursal. Procedimiento concursal 1012/2010. FIRME: Si, Fecha de resolución 29/06/2012. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 6 JUZGADO DE LO MERCANTIL MADRID. Juez: VAQUER MARTIN FRANCI… - 12/12/2011#1496371
Company name: HELIUM BIODIESEL SL EN LIQUIDACION
Ceses/DimisionesHELIUM BIODIESEL SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: HELIUM ENERGY SL. Representan: BARRIUSO OTAOLA PEDRO. Otros conceptos: QUEDAN EN SUSPENSO LAS FACULTADES DE ADMINISTRACION Y DISPOSICION DEL CONCURSADO Y SE ORDENA SE FORME LA SECCION … - 20/01/2011#1027587
Company name: HELIUM BIODIESEL SL EN LIQUIDACION
HELIUM BIODIESEL SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 1012/2010. FIRME: No, Fecha de resolución 20/12/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 JUZGADO DE LO MERCANTIL MADRID. Juez: VAQUER MARTIN FR… - 03/11/2010#931207
Company name: HELIUM BIODIESEL SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónHELIUM BIODIESEL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: HELIUM ENERGY SL. Nombramientos. Liquidador: HELIUM ENERGY SL. Disolución. Voluntaria. Datos registrales. T 26487 , F 90, S 8, H M 477328, I/A 6 (20.10.10).
- 22/03/2010#642795Reducción de capital
HELIUM BIODIESEL SL. Reducción de capital. Importe reducción: 357.490,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 26487 , F 89, S 8, H M 477328, I/A 5 ( 9.03.10).
- 17/09/2009#389211Revocaciones
HELIUM BIODIESEL SL. Revocaciones. Apoderado: CASAS SANCHEZ JORDI. Apo.Man.Soli: USANDIZAGA USANDIZAGA PAZ ANGELICA;RODRIGUEZ FERRERAS MIGUEL. Apo.Manc.: RODRIGUEZ FERRERAS MIGUEL;LLONCH PLANS JOAN;GONZALEZ-SALA FORT FERNANDO;GONZALEZ-SALA FORT EDUAR… - 13/03/2009#118969Nombramientos
HELIUM BIODIESEL SL. Nombramientos. Apo.Man.Soli: BARRIUSO OTAOLA PEDRO;GUZMAN ACEITUNO JUAN RAMON;KARIGER FERNANDEZ DE ROJAS JUAN FRANCISCO. Apo.Sol.: FURONES FARTOS IVAN;ORAA GIL JUAN;CORCELLES PEREIRA JOSE MANUEL. Apo.Man.Soli: O'NEILL MICHAEL ROB… - 13/03/2009#118968Cambio de domicilio social
HELIUM BIODIESEL SL. Cambio de domicilio social. AVDA DE BRUSELAS 13 1 D - EDIFICIO AMERICA (ALCOBENDAS). Datos registrales. T 26487 , F 87, S 8, H M 477328, I/A 2 ( 2.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.