Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Helia Renovables Malacitana Holding S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87679031 |
| Universal Entity Code | 9351-0635-0979-8129 |
| Record last updated | Monday, August 7, 2023 5:48:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Other items | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Dissolution | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Extinction | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Appointment of a man as Agent | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Four appointments: 3 men and a woman | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 7, 2022 | May 31, 2022 | Change of registered office | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Agent (a man) | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a man as Agent | |
| Financials | Apr 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Two appointments: a man and a person | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Other items | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Change of registered office | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statutory changes | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Sole proprietorship | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Appointment of a man as Agent | |
| Registry | May 29, 2019 | May 23, 2019 | Resignation of one Agent (a man) | |
| Registry | May 29, 2019 | May 23, 2019 | Appointment of a man as Agent | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of 2 people: one Joint Administrator | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Four appointments: 2 companies and 2 men | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Sole proprietorship | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Two appointments: a man and a person | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Statutory changes | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Other items | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Change of company name | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Change of registered office | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Change of company purpose | |
| Financials | May 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Statement of individual company | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Appointment of a man as Sole Administrator | |
