HELP-SOLAR IBERICA SL

Hoja M440490· NIF B85135770

Struck off · 25/11/2019Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELP-SOLAR IBERICA SL

NIF
Hoja registral
IRUS1000280282457
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24484 · Folio 142 · Hoja M440490
StatusLiquidada

Activity

HELP-SOLAR IBERICA SL 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 11 filings for this company, from 10 March 2010 to 25 November 2019, 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

  • HILL STREET ENERGY SL100 %

    Legal entity · since 25/02/2019 · 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)

HILL STREET ENERGY SL100 %Extinguida

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

Legal entity · since 25/02/2019

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 6
  2. ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 6
  3. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 5
  4. Declaración de unipersonalidadPublished 25/02/2019· Registered 18/02/2019· I/A 4
  5. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 4
  6. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 4
  7. Cambio de domicilio socialPublished 25/02/2019· Registered 18/02/2019· I/A 4
  8. Cambio de domicilio socialPublished 03/06/2011· Registered 24/05/2011· I/A 3
  9. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 2
  10. Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 2
  11. Cambio de domicilio socialPublished 10/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 25/11/2019Disolución
  2. 25/11/2019Extinción
  3. 25/02/2019Cambio de domicilio social

    C/ JENNER 3 4º (MADRID)

  4. 25/02/2019Declaración de unipersonalidad

    HILL STREET ENERGY SL

  5. 03/06/2011Cambio de domicilio social

    C/ SAGASTA 20 2º IZ (MADRID)

  6. 10/03/2010Cambio de domicilio social

    C/ BADAJOZ NUMERO 33, LOCAL (MOSTOLES)

  7. 10/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5674141
    DisoluciónExtinción
    HELP-SOLAR IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 24484 , F 142, S 8, H M 440490, I/A 6 (18.11.19).
  2. 26/02/2019#5279390
    Nombramientos
    HELP-SOLAR IBERICA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 24484 , F 139, S 8, H M 440490, I/A 5 (19.02.19).
  3. 25/02/2019#5276977
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HELP-SOLAR IBERICA SL. Declaración de unipersonalidad. Socio único: HILL STREET ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: REINARES VERA JOSE MIGUEL;PEREZ GONZALEZ JUAN MANUEL;LOPEZ DOMINGUEZ ELADIO;SANCHEZ GIMENO BENJAMIN;LAYDA FERRER JUAN JOSE. Nom…
  4. 03/06/2011#1243016
    Cambio de domicilio social
    HELP-SOLAR IBERICA SL. Cambio de domicilio social. C/ SAGASTA 20 2º IZ (MADRID). Datos registrales. T 24484 , F 138, S 8, H M 440490, I/A 3 (24.05.11).
  5. 10/03/2010#627153
    NombramientosModificaciones estatutariasCambio de domicilio social
    HELP-SOLAR IBERICA SL. Nombramientos. Adm. Mancom.: SANCHEZ GIMENO BENJAMIN;LAYDA FERRER JUAN JOSE. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 4º y 6º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ BADAJOZ NUMERO 33, LOCAL (MO…

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/ JENNER 3 4º (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.

Prospect this sectorAll companies in this sector