SOHELPIB I SL

Hoja M496828· NIF B85885671

Struck off · 25/11/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
228 006,00 €
Incorporation :
30/03/2010

Legal information

Legal information for SOHELPIB I SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital228 006,00 €
Incorporation date30/03/2010
LocalityMadrid
Register referenceTomo 27569 · Folio 128 · Hoja M496828
StatusBaja

Activity

SOHELPIB I SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2010. The Spanish commercial register has published 12 filings for this company, from 30 March 2010 to 25 November 2019, across 9 distinct types of filing. Its registered share capital is 228 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON LAS ENERGIASRENOVABLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HELP-SOLAR IBERICA SL100 %

    Legal entity · since 30/03/2010 · socio único (BORME)Extinguida

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

Shareholders network map

4 nodes Person Company
SOHELPIB I SLHELP-SOLAR IBERICA SLHELP-SOLAR IBERICA SLIBHLPSOLAR I SLIBHLPSOLAR I SLHEIBSOLAR I SLHEIBSOLAR I SL

Beneficial owner (UBO)

HELP-SOLAR IBERICA SL100 %Extinguida

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

Legal entity · since 30/03/2010

Beneficial owner network map

4 nodes Person Company
SOHELPIB I SLHELP-SOLAR IBERICA SLHELP-SOLAR IBERICA SLIBHLPSOLAR I SLIBHLPSOLAR I SLHEIBSOLAR I SLHEIBSOLAR I SL

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. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 4
  5. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 4
  6. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 4
  7. Cambio de domicilio socialPublished 03/06/2011· Registered 24/05/2011· I/A 3
  8. Ampliación de capitalPublished 14/04/2010· Registered 05/04/2010· I/A 2
  9. Modificaciones estatutariasPublished 14/04/2010· Registered 05/04/2010· I/A 2
  10. ConstituciónPublished 30/03/2010· Registered 17/03/2010· I/A 1
  11. Declaración de unipersonalidadPublished 30/03/2010· Registered 17/03/2010· I/A 1
  12. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 1

Changes

  1. 25/11/2019Disolución
  2. 25/11/2019Extinción
  3. 26/02/2019Cambio de domicilio social

    C/ JENNER 3 - 4º (MADRID)

  4. 03/06/2011Cambio de domicilio social

    C/ SAGASTA 20 2º IZ (MADRID)

  5. 14/04/2010Modificaciones estatutarias
  6. 30/03/2010Declaración de unipersonalidad

    HELP-SOLAR IBERICA SL

Capital · events

  1. 14/04/2010Ampliación de capital
    Resulting capital: 228 006,00 € (+225 000,00 €)
  2. 30/03/2010Constitución
    Initial capital: 3 006,00 €

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. 25/11/2019#5674144
    DisoluciónExtinción
    SOHELPIB I SL. Disolución. Fusion. Extinción. Datos registrales. T 27569 , F 128, S 8, H M 496828, I/A 6 (18.11.19).
  2. 26/02/2019#5279331
    Nombramientos
    SOHELPIB I SL. Nombramientos. Apo.Sol.: PAREJO DEL RIO DANIEL;GIMENEZ SORIANO PABLO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;VALENCIA MUÑOZ PABLO;OLAGUIBEL AMICH IÑIGO. Datos registrales. T 27569 , F 125, S 8, H M 496828, I/A 5 (19.02.19).
  3. 26/02/2019#5279330
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOHELPIB I SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GIMENO BENJAMIN;PEREZ GONZALEZ JUAN MANUEL;REINARES VERA JOSE MIGUEL;LOPEZ DOMINGUEZ ELADIO;LAYDA FERRER JUAN JOSE. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Unico: HILL STREET ENER…
  4. 03/06/2011#1242981
    Cambio de domicilio social
    SOHELPIB I SL. Cambio de domicilio social. C/ SAGASTA 20 2º IZ (MADRID). Datos registrales. T 27569 , F 113, S 8, H M 496828, I/A 3 (24.05.11).
  5. 14/04/2010#674705
    Ampliación de capitalModificaciones estatutarias
    SOHELPIB I SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27569 , F 113, S 8, H M 496828, I/A 2 ( 5.04.10).
  6. 30/03/2010#656831
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOHELPIB I SL. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: LA PROMOCION Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON LAS ENERGIASRENOVABLES. Domicilio: C/ BADAJOZ 33 - LOCAL (MOSTOLES). Capital: 3.006,00 Euros. Declaración de …

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 2010

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

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province