HELPUP, RENEWABLE-ENERGY SL
Hoja M521543· NIF B86220837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/07/2011
- Director :
- Angulo Miravalles Constantino
Legal information
Legal information for HELPUP, RENEWABLE-ENERGY SL
Activity
HELPUP, RENEWABLE-ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 July 2011. The Spanish commercial register has published 4 filings for this company, from 4 July 2011 to 29 November 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION ECONOMICA DE PARQUES EOLICOS PRODUCTORES DE ENERGIA ELECTRICA Y FOTOVOLTAICA EN TODO TERRITORIO.Domicilio: C/ VELAZQUEZ 137 2º (MADRID).
Directors and representatives
Directors
Current
- Angulo Miravalles ConstantinoSince 21/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angulo Miravalles Constantino100 %
Individual · ultimate beneficial owner · since 04/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 2
- ConstituciónPublished 04/07/2011· Registered 21/06/2011· I/A 1
- Declaración de unipersonalidadPublished 04/07/2011· Registered 21/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 1
Changes
- 29/11/2011Cambio de domicilio social
C/ SERRANO 44 4º B (MADRID)
- 04/07/2011Declaración de unipersonalidad
ANGULO MIRAVALLES CONSTANTINO
Capital · events
- 04/07/2011ConstituciónInitial capital: 3 100,00 €
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)
- 29/11/2011#1481712Cambio de domicilio social
HELPUP, RENEWABLE-ENERGY SL. Cambio de domicilio social. C/ SERRANO 44 4º B (MADRID). Datos registrales. T 28962 , F 99, S 8, H M 521543, I/A 2 (17.11.11).
- 04/07/2011#1285903ConstituciónDeclaración de unipersonalidadNombramientos
HELPUP, RENEWABLE-ENERGY SL. Constitución. Comienzo de operaciones: 18.05.11. Objeto social: EL DISEÑO, PLANIFICACION, PROMOCION, CONSTRUCCION Y EXPLOTACION ECONOMICA DE PARQUES EOLICOS PRODUCTORES DE ENERGIA ELECTRICA Y FOTOVOLTAICA EN TODO TERRITOR…
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 2011
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.