HEOR ENERGIA SL

Hoja M741570· NIF B04948865

Struck off · 29/05/2024Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2021

Legal information

Legal information for HEOR ENERGIA SL

NIF
Hoja registral
IRUS1000307927364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2021
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 41872 · Folio 171 · Hoja M741570
StatusExtinguida

Activity

HEOR ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 May 2021. The Spanish commercial register has published 7 filings for this company, from 20 May 2021 to 29 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1. La explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido de edificios de todas clases; el uso, arrendamiento y venta de los edificios referidos, bien sean de protección oficial o libre, así como en general, la realización de operaci.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HEOR ENERGIA SLBielsa Belbel Francisco De BorjaBielsa Belbel Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEOR ENERGIA SLBielsa Belbel Francisco De BorjaBielsa Belbel Franci…

Beneficial owner (UBO)

Bielsa Belbel Francisco De Borja100 %

Individual · ultimate beneficial owner · since 20/05/2021

Beneficial owner network map

2 nodes Person Company
HEOR ENERGIA SLBielsa Belbel Francisco De BorjaBielsa Belbel Franci…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
  3. DisoluciónPublished 29/05/2024· Registered 22/05/2024· I/A 2
  4. ExtinciónPublished 29/05/2024· Registered 22/05/2024· I/A 2
  5. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 1
  7. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 29/05/2024Disolución
  2. 29/05/2024Extinción
  3. 20/05/2021Declaración de unipersonalidad

    BIELSA BELBEL FRANCISCO DE BORJA

Capital · events

  1. 20/05/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/05/2024#8098422
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEOR ENERGIA SL. Ceses/Dimisiones. Adm. Unico: BIELSA BELBEL FRANCISCO DE BORJA. Nombramientos. Liquidador: BIELSA BELBEL FRANCISCO DE BORJA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 741570, I/A 2 (22.05.24).
  2. 20/05/2021#6428166
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEOR ENERGIA SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: 1. La explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido de edificios de todas clases; el uso, arrend…

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 2021

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/ REYES CATOLICOS 12 Ptl.2 BAJO B (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector