TRIGENERACION CANDY HELLIN SL
Hoja M528806· NIF B86323193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/12/2011
Legal information
Legal information for TRIGENERACION CANDY HELLIN SL
Activity
TRIGENERACION CANDY HELLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 11 February 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTAR LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE SERVICIOS ENERGETICOS REGULADO DE ACUERDO CON LAS DIRECTIVAS Y NORMAS APLICABLES DE LA UNION EUROPEA.
Directors and representatives
Directors
Former
- Bertrand Alonso IñigoCeased on 31/01/2013Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OFICINA TECNICA DE SERVICIOS E INGENIERIA SA100 %
Legal entity · since 05/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2013· Registered 31/01/2013· I/A 2
- NombramientosPublished 11/02/2013· Registered 31/01/2013· I/A 2
- DisoluciónPublished 11/02/2013· Registered 31/01/2013· I/A 2
- ExtinciónPublished 11/02/2013· Registered 31/01/2013· I/A 2
- ConstituciónPublished 05/12/2011· Registered 22/11/2011· I/A 1
- Declaración de unipersonalidadPublished 05/12/2011· Registered 22/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 1
Changes
- 11/02/2013Disolución
- 11/02/2013Extinción
- 05/12/2011Declaración de unipersonalidad
OFICINA TECNICA DE SERVICIOS E INGENIERIA SA
Capital · events
- 05/12/2011ConstituciónInitial 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)
- 11/02/2013#2118426Ceses/DimisionesNombramientosDisoluciónExtinción
TRIGENERACION CANDY HELLIN SL. Ceses/Dimisiones. Adm. Unico: BERTRAND ALONSO IÑIGO. Nombramientos. Liquidador: BERTRAND ALONSO IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 29380 , F 4, S 8, H M 528806, I/A 2 (31.01.13).
- 05/12/2011#1489115ConstituciónDeclaración de unipersonalidadNombramientos
TRIGENERACION CANDY HELLIN SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: PRESTAR LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE SERVICIOS ENERGETICOS REGULADO DE ACUERDO CON LAS DIRECTIVAS Y NORMAS APLICABLES DE LA UNION EUROPEA. Dom…
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.