HELLISMODO 03 SOCIEDAD LIMITADA

Hoja M635582· NIF B02525137

Struck off · 01/03/2018Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELLISMODO 03 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000297749788
Legal formSociedad Limitada (SL)
Register referenceTomo 35356 · Folio 39 · Hoja M635582
StatusLiquidada

Activity

HELLISMODO 03 SOCIEDAD LIMITADA 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 7 filings for this company, from 16 December 2016 to 1 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DOMO ASSETCO SL100 %

    Legal entity · since 27/01/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

30 nodes Person Company
HELLISMODO 03 SOCIEDA…DOMO ASSETCO SLDOMO ASSETCO SLSUN & WIND ENERGIES OF SPAIN SOCIEDAD LIMITADASUN & WIND ENERGIES …HELNAYA 06 SOCIEDAD LIMITADAHELNAYA 06 SOCIEDAD …HELLISMODO 02 SOCIEDAD LIMITADAHELLISMODO 02 SOCIED…HELNAYA 07 SOCIEDAD LIMITADAHELNAYA 07 SOCIEDAD …HELLISMODO 04 SOCIEDAD LIMITADAHELLISMODO 04 SOCIED…LUNA SOLAR DE MANJARRES 14 SOCIEDAD LIMITADALUNA SOLAR DE MANJAR…TINFO OLMEDA SOLAR 1 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 1…LUNA SOLAR DE MANJARRES 6 SOCIEDAD LIMITADALUNA SOLAR DE MANJAR…HELNAYA 05 SOCIEDAD LIMITADAHELNAYA 05 SOCIEDAD …TINFO OLMEDA SOLAR 4 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 4…TINFO OLMEDA SOLAR 3 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 3…TINFO OLMEDA SOLAR 2 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 2…LUNA SOLAR DE MANJARRES 17 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 11 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 19 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 1 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 9 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 15 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 15 SLVALLEJANCO SOLAR SAN…VALLEJANCO SOLAR SANTO DOMINGO 17 SLVALLEJANCO SOLAR SAN…VALLEJANCO SOLAR SANTO DOMINGO 7 SLVALLEJANCO SOLAR SAN…VALLEJANCO SOLAR SANTO DOMINGO 13 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 5 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 13 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 1 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 7 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 3 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 3 SLLUNA SOLAR DE MANJAR…

Beneficial owner (UBO)

DOMO ASSETCO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/01/2017

Beneficial owner network map

30 nodes Person Company
HELLISMODO 03 SOCIEDA…DOMO ASSETCO SLDOMO ASSETCO SLSUN & WIND ENERGIES OF SPAIN SOCIEDAD LIMITADASUN & WIND ENERGIES …HELNAYA 06 SOCIEDAD LIMITADAHELNAYA 06 SOCIEDAD …HELLISMODO 02 SOCIEDAD LIMITADAHELLISMODO 02 SOCIED…HELNAYA 07 SOCIEDAD LIMITADAHELNAYA 07 SOCIEDAD …HELLISMODO 04 SOCIEDAD LIMITADAHELLISMODO 04 SOCIED…LUNA SOLAR DE MANJARRES 14 SOCIEDAD LIMITADALUNA SOLAR DE MANJAR…TINFO OLMEDA SOLAR 1 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 1…LUNA SOLAR DE MANJARRES 6 SOCIEDAD LIMITADALUNA SOLAR DE MANJAR…HELNAYA 05 SOCIEDAD LIMITADAHELNAYA 05 SOCIEDAD …TINFO OLMEDA SOLAR 4 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 4…TINFO OLMEDA SOLAR 3 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 3…TINFO OLMEDA SOLAR 2 SOCIEDAD LIMITADATINFO OLMEDA SOLAR 2…LUNA SOLAR DE MANJARRES 17 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 11 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 19 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 1 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 9 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 15 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 15 SLVALLEJANCO SOLAR SAN…VALLEJANCO SOLAR SANTO DOMINGO 17 SLVALLEJANCO SOLAR SAN…VALLEJANCO SOLAR SANTO DOMINGO 7 SLVALLEJANCO SOLAR SAN…VALLEJANCO SOLAR SANTO DOMINGO 13 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 5 SLLUNA SOLAR DE MANJAR…LUNA SOLAR DE MANJARRES 13 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 1 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 7 SLLUNA SOLAR DE MANJAR…VALLEJANCO SOLAR SANTO DOMINGO 3 SLVALLEJANCO SOLAR SAN…LUNA SOLAR DE MANJARRES 3 SLLUNA SOLAR DE MANJAR…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 5
  2. RevocacionesPublished 01/03/2018· Registered 22/02/2018· I/A 5
  3. DisoluciónPublished 01/03/2018· Registered 22/02/2018· I/A 5
  4. ExtinciónPublished 01/03/2018· Registered 22/02/2018· I/A 5
  5. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 4
  6. Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 3
  7. Cambio de domicilio socialPublished 16/12/2016· Registered 05/12/2016· I/A 2

Changes

  1. 01/03/2018Disolución
  2. 01/03/2018Extinción
  3. 27/01/2017Declaración de unipersonalidad

    DOMO ASSETCO SL

  4. 16/12/2016Cambio de domicilio social

    C/ ANTONIO MAURA 10 2º (MADRID)

Timeline (BORME)

  1. 01/03/2018#4773367
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HELLISMODO 03 SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: AFIANZA ASESORES SOCIEDAD LIMITADA. Consejero: KEITH FURSTEIN MARC;NOBLE III JAMES KENDRICK. Presidente: DAKOLIAS CONSTANTINE MICHAEL. Con.Delegado: DAKOLIAS CONSTANTINE MICHAEL. Consej…
  2. 18/12/2017#4663399
    Nombramientos
    HELLISMODO 03 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BENDITO PRIETO CARLOS;FERNANDEZ CORTES MIGUEL ANGEL. Datos registrales. T 35356 , F 38, S 8, H M 635582, I/A 4 ( 7.12.17).
  3. 27/01/2017#4216272
    Declaración de unipersonalidad
    HELLISMODO 03 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOMO ASSETCO SL. Datos registrales. T 35356 , F 38, S 8, H M 635582, I/A 3 (19.01.17).
  4. 16/12/2016#4157621
    Cambio de domicilio social
    HELLISMODO 03 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO MAURA 10 2º (MADRID). Datos registrales. T 35356 , F 38, S 8, H M 635582, I/A 2 ( 5.12.16).

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/ ANTONIO MAURA 10 2º (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.

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