Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Helium Energy S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B61926796 |
Global Intermediary ID | AXPQD6.00014.ME.724 |
Universal Entity Code | 1837-6913-7487-0326 |
Record last updated | Friday, October 21, 2022 6:56:25 AM UTC |
Postal Code | 28108 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2021 | Jun 5, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Jun 11, 2021 | Jun 5, 2021 | Appointment of a man as Liquidator | |
Registry | Jun 11, 2021 | Jun 5, 2021 | Dissolution | |
Registry | Jun 11, 2021 | Jun 5, 2021 | Extinction | |
Financials | May 31, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | May 30, 2016 | May 23, 2016 | Two appointments: 2 men | |
Registry | Oct 27, 2015 | Oct 20, 2015 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative | |
Financials | Jul 8, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Agent | |
Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a man as Agent | |
Financials | Feb 19, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 24, 2013 | Oct 17, 2013 | Resignation of 15 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Feb 8, 2013 | Jan 31, 2013 | Resignation of one Agent | |
Registry | Feb 8, 2013 | Jan 31, 2013 | Two appointments: 2 companies | |
Registry | Jan 11, 2013 | Jan 3, 2013 | Ten appointments: a woman, 8 men and a person | |
Registry | Sep 15, 2011 | Filing Of Financial Statement | ||
Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5272... | |
Registry | Aug 29, 2011 | Aug 17, 2011 | Appointment of a man as Representative | |
Registry | Aug 29, 2011 | Aug 17, 2011 | Appointment of a man as Representative 3544... | |
Registry | Sep 23, 2010 | Filing Of Financial Statement | ||
Registry | Dec 29, 2009 | Filing Of Financial Statement 1065... | ||
Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Sep 18, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Mar 13, 2009 | Feb 16, 2010 | Change of registered office | |
Registry | Mar 13, 2009 | Feb 16, 2010 | Ten appointments: 2 women and 8 men | |
Registry | Feb 25, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Feb 25, 2009 | Feb 16, 2010 | Appointment of a person | |
Registry | Nov 27, 2008 | Filing Of Financial Statement | ||
Registry | Nov 6, 2008 | Oct 20, 2008 | Statutory changes | |
Registry | Nov 6, 2008 | Oct 20, 2008 | Resignation of one Sole Administrator | |
Registry | Nov 6, 2008 | Oct 20, 2008 | Other items | |
Registry | Sep 25, 2008 | Sep 12, 2008 | Other items 4467... | |
Registry | Apr 2, 2008 | Mar 19, 2008 | Capital increase | |
Registry | Mar 31, 2008 | Mar 13, 2008 | Capital increase 1685... | |
Registry | Mar 6, 2008 | Feb 19, 2008 | Resignation of one Representative (a man) | |
Registry | Mar 3, 2008 | Feb 13, 2008 | Capital increase | |
Registry | Jan 21, 2008 | Dec 28, 2007 | Change of company purpose | |
Registry | Jan 4, 2008 | Filing Of Financial Statement | ||
Registry | Dec 27, 2007 | Dec 7, 2007 | Capital increase | |
Registry | Dec 4, 2007 | Nov 15, 2007 | Company transformation | |
Registry | Dec 4, 2007 | Nov 15, 2007 | Appointment of a man as Representative | |
Registry | Dec 4, 2007 | Nov 15, 2007 | Resignation of one Representative (a woman) | |
Registry | Oct 26, 2007 | Oct 8, 2007 | Capital increase | |
Registry | Sep 21, 2007 | Sep 4, 2007 | Appointment of a man as Representative | |
Registry | May 24, 2007 | May 3, 2007 | Resignation of 7 people: one Representative (a woman) | |
Registry | Apr 16, 2007 | Mar 22, 2007 | Appointment of a man as Representative | |
Registry | Apr 16, 2007 | Mar 22, 2007 | Three appointments: 2 women and a man | |
Registry | Apr 16, 2007 | Mar 22, 2007 | Six appointments: 6 men | |
Registry | Feb 14, 2007 | Jan 24, 2007 | Seven appointments: 2 women and 5 men | |
Registry | Jan 5, 2007 | Filing Of Financial Statement | ||
Registry | Dec 26, 2006 | Dec 1, 2006 | Change of company name | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Six appointments: 2 women and 4 men | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Five appointments: a woman and 4 men | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Two appointments: 2 men | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Two appointments: 2 men 3569... | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Five appointments: 2 women and 3 men | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Three appointments: 2 men and a woman | |
Registry | Jul 11, 2006 | Jun 21, 2006 | Three appointments: 3 men | |
Registry | Jun 20, 2006 | May 26, 2006 | Appointment of a person as Sole Administrator | |
Registry | Feb 1, 2006 | Jan 12, 2006 | Two appointments: 2 men | |
Registry | Jan 30, 2006 | Other items | ||
Registry | Aug 8, 2005 | Jul 18, 2005 | Three appointments: 3 men | |
Registry | May 24, 2005 | Apr 11, 2005 | Dividend payout liabilities | |
Registry | May 12, 2005 | Apr 21, 2005 | Resignation of one Representative (a woman) | |
Registry | May 12, 2005 | Apr 21, 2005 | Resignation of one Representative (a woman) 2129... | |
Registry | Feb 9, 2005 | Jan 20, 2005 | Change of company purpose | |
Registry | Jul 13, 2004 | Jun 18, 2004 | Statutory changes | |
Registry | Dec 2, 2003 | Filing Of Financial Statement | ||
Registry | Jun 17, 2003 | May 22, 2003 | Appointment of a woman as Representative | |
Registry | Apr 11, 2003 | Mar 20, 2003 | Resignation of one Representative (a man) | |
Registry | Sep 23, 2002 | Filing Of Financial Statement | ||
Registry | Jun 21, 2002 | May 27, 2002 | Two appointments: 2 men | |
Registry | Jan 3, 2002 | Nov 28, 2001 | Resignation of one Representative (a man) | |
Registry | Jan 3, 2002 | Nov 28, 2001 | Appointment of a woman as Representative | |
Registry | Dec 31, 2001 | Filing Of Financial Statement | ||
Registry | Dec 31, 2001 | Filing Of Financial Statement 7816... | ||
Registry | Aug 16, 2001 | Jul 23, 2001 | Resignation of 2 people: one Joint Administrator | |
Registry | Jan 29, 2001 | Appointment of a woman as Representative | ||
Registry | Jan 29, 2001 | Resignation of one Representative (a woman) | ||
Registry | Jan 29, 2001 | Dividend payout liabilities | ||
Registry | Jul 13, 2000 | Jun 24, 2000 | Capital increase | |
Registry | Apr 19, 2000 | Mar 28, 2000 | Dividend payout liabilities | |
Registry | Apr 13, 2000 | Mar 21, 2000 | Resignation of one Representative (a man) | |
Registry | Apr 7, 2000 | Mar 16, 2000 | Resignation of one Manager |