Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Energia Helios S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B98918055 |
Universal Entity Code | 6717-2780-9821-1693 |
Record last updated | Tuesday, April 9, 2024 6:01:09 AM UTC |
Official Address | The Pedro Teixeira street 8 Madrid 28020 There are 252 companies registered at this street |
Postal Code | 28020 |
Sector | Production of other electrical energy |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of one Representative (a man) and one Joint Representative | |
Financials | Apr 2, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Apr 1, 2024 | Mar 22, 2024 | Resignation of one Agent (a man) | |
Registry | Apr 1, 2024 | Mar 22, 2024 | Appointment of a woman as Agent | |
Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a woman as Representative | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of one Joint Administrator (a man) | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Two appointments: a man and a person | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Nine appointments: 2 women, 6 men and a person | |
Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 22, 2022 | Apr 13, 2022 | Resignation of one Agent (a man) | |
Registry | Apr 22, 2022 | Apr 13, 2022 | Appointment of a man as Agent | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Six appointments: 4 men, a person and a woman | |
Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a man as Representative | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a man as Joint Representative | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a woman as Joing Representative | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a woman as Joing Representative 4269... | |
Registry | Aug 31, 2021 | Aug 24, 2021 | Change of registered office | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Sole proprietorship | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Two appointments: a person and a man | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Other items | |
Financials | May 20, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Sole Administrator | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Three appointments: a person and 2 men | |
Registry | Oct 29, 2020 | Oct 22, 2020 | Other items | |
Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jul 28, 2020 | Jul 21, 2020 | Other items | |
Registry | Nov 7, 2019 | Oct 30, 2019 | Change of registered office | |
Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jul 4, 2017 | Jun 27, 2017 | ||
Registry | Jul 4, 2017 | Jun 27, 2017 | Statement of individual company | |
Registry | Jul 4, 2017 | Jun 27, 2017 | Appointment of a person as Sole Administrator | |
Registry | Jul 4, 2017 | Jun 27, 2017 | Other items |