HELLIN RECURSOS ENERGETICOS SL
Hoja M482048· NIF B85627230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/06/2009
- Directors :
- Aldaya Reyes Daniel, Puebla Vazquez Susana Mercedes
Legal information
Legal information for HELLIN RECURSOS ENERGETICOS SL
Activity
HELLIN RECURSOS ENERGETICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2009. The Spanish commercial register has published 4 filings for this company, from 9 June 2009 to 1 December 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DESARROLLO DE PROYECTOS ENERGETICOS. ESTUDIO, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, TRATAMIENTO Y TRANSFORMACION DE ENERGIAS RENOVABLES,.
Directors and representatives
Directors
Current
- Aldaya Reyes DanielAdministrador mancomunadoAdministrador Mancomunado
- Puebla Vazquez Susana MercedesAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- GRUPO DASD SL100 %
Legal entity · since 09/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO DASD SL100 %Vigente
Legal entity · since 09/06/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/12/2009· Registered 18/11/2009· I/A 2
- ConstituciónPublished 09/06/2009· Registered 27/05/2009· I/A 1
- Declaración de unipersonalidadPublished 09/06/2009· Registered 27/05/2009· I/A 1
- NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 1
Changes
- 01/12/2009Cambio de domicilio social
C/ JULIAN CAMARILLO 47 - PORTAL DE 207 (MADRID)
- 09/06/2009Declaración de unipersonalidad
GRUPO DASD SL
Capital · events
- 09/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/12/2009#491708Cambio de domicilio social
HELLIN RECURSOS ENERGETICOS SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 47 - PORTAL DE 207 (MADRID). Datos registrales. T 26752 , F 14, S 8, H M 482048, I/A 2 (18.11.09).
- 09/06/2009#250612ConstituciónDeclaración de unipersonalidadNombramientos
HELLIN RECURSOS ENERGETICOS SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: DESARROLLO DE PROYECTOS ENERGETICOS. ESTUDIO, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, TRATAMIENTO Y TRANSFORMACION DE ENERGIAS RENOVABLES,. Domicilio: …
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 2009
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.