HELOEX SL

Hoja B126674· NIF B60795069

Struck off · 23/06/2020Barcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELOEX SL

NIF
Hoja registral
IRUS1000337802767
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Register referenceTomo 31182 · Folio 96 · Hoja B126674
StatusLiquidada

Activity

HELOEX SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 12 June 2014 to 23 June 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/06/2020· Registered 16/06/2020· I/A 18
  2. NombramientosPublished 01/07/2019· Registered 21/06/2019· I/A 17
  3. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 16
  4. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 15
  5. RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 14
  6. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 13
  7. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 12
  8. RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 11
  9. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 11
  10. RevocacionesPublished 10/11/2016· Registered 31/10/2016· I/A 10
  11. Modificaciones estatutariasPublished 12/06/2014· Registered 04/06/2014· I/A 9

Changes

  1. 23/06/2020Extinción
  2. 12/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2020#5915905
    Extinción
    HELOEX SL. Extinción. Datos registrales. T 31182 , F 96, S 8, H B 126674, I/A 18 (16.06.20).
  2. 01/07/2019#5471672
    Nombramientos
    HELOEX SL. Nombramientos. APODERAD.SOL: GOMEZ GARCIA JULIO. Datos registrales. T 30952 , F 50, S 8, H B 126674, I/A 17 (21.06.19).
  3. 08/03/2019#5297293
    Nombramientos
    HELOEX SL. Nombramientos. APODERAD.SOL: MARTINEZ RAMO XAVIER. Datos registrales. T 30952 , F 50, S 8, H B 126674, I/A 16 (28.02.19).
  4. 08/03/2019#5297292
    Nombramientos
    HELOEX SL. Nombramientos. APODERAD.SOL: RAMO POMADA ROSA MARIA. Datos registrales. T 30952 , F 49, S 8, H B 126674, I/A 15 (28.02.19).
  5. 08/03/2019#5297291
    Revocaciones
    HELOEX SL. Revocaciones. APODERADO: ALBADALEJO GUILLAMON MATILDE;LOPEZ ALBADALEJO ROCIO. Datos registrales. T 30952 , F 48, S 8, H B 126674, I/A 14 (28.02.19).
  6. 08/03/2019#5297290
    Nombramientos
    HELOEX SL. Nombramientos. APODERAD.SOL: ESCURA SERES FERNANDO. Datos registrales. T 30952 , F 48, S 8, H B 126674, I/A 13 (28.02.19).
  7. 08/03/2019#5297289
    Nombramientos
    HELOEX SL. Nombramientos. APODERAD.SOL: MARTINEZ RAMO ALBERT. Datos registrales. T 30952 , F 47, S 8, H B 126674, I/A 12 (28.02.19).
  8. 08/03/2019#5297288
    RevocacionesNombramientos
    HELOEX SL. Revocaciones. ADMINISTR.: LOPEZ JIMENEZ ESTEBAN. Nombramientos. ADM.UNICO: MARTINEZ CANTARERO DAMASO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "MANINTER BAJA TENSION, SLU". Datos registrales. T 30952 , F 47, S…
  9. 10/11/2016#4097684
    Revocaciones
    HELOEX SL. Revocaciones. APODERADO: ALONSO RODRIGUEZ ANTONIO. Datos registrales. T 30952 , F 47, S 8, H B 126674, I/A 10 (31.10.16).
  10. 12/06/2014#2847032
    Modificaciones estatutarias
    HELOEX SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30952 , F 47, S 8, H B 126674, I/A 9 ( 4.06.14).

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 addressBACH, S/N, NAVE 15 POLIGONO FOINVASA MOLI D'EN BIBES, BARCELONA, MONTCADA I REIXAC
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 — Instalaciones eléctricas — are listed together.

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