HELLISMODO 04 SOCIEDAD LIMITADA

Hoja M635585· NIF B02525145

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 04 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000297750164
Legal formSociedad Limitada (SL)
Register referenceTomo 35356 · Folio 68 · Hoja M635585
StatusLiquidada

Activity

HELLISMODO 04 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

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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

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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

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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 19/12/2017· 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#4773370
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HELLISMODO 04 SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: AFIANZA ASESORES SOCIEDAD LIMITADA. Consejero: DAKOLIAS CONSTANTINE MICHAEL;KEITH FURSTEIN MARC;NOBLE III JAMES KENDRICK. Presidente: DAKOLIAS CONSTANTINE MICHAEL. Con.Delegado: DAKOLIA…
  2. 19/12/2017#4665590
    Nombramientos
    HELLISMODO 04 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BENDITO PRIETO CARLOS;FERNANDEZ CORTES MIGUEL ANGEL. Datos registrales. T 35356 , F 67, S 8, H M 635585, I/A 4 ( 7.12.17).
  3. 27/01/2017#4216288
    Declaración de unipersonalidad
    HELLISMODO 04 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOMO ASSETCO SL. Datos registrales. T 35356 , F 67, S 8, H M 635585, I/A 3 (19.01.17).
  4. 16/12/2016#4157630
    Cambio de domicilio social
    HELLISMODO 04 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO MAURA 10 2º (MADRID). Datos registrales. T 35356 , F 67, S 8, H M 635585, 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

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