Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Helnaya 05 S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B02525061 |
Universal Entity Code | 3620-2359-1236-8925 |
Record last updated | Thursday, March 1, 2018 6:53:59 AM UTC |
Official Address | The Antonio Maura street 10 Madrid 28014 There are 552 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28014 |
Sector | Distribution of electricity |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2018 | Feb 22, 2018 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Dissolution | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Extinction | |
Registry | Dec 18, 2017 | Dec 7, 2017 | Two appointments: 2 men | |
Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 27, 2017 | Jan 19, 2017 | Statement of individual company | |
Registry | Dec 16, 2016 | Dec 5, 2016 | Change of registered office | |
Registry | Nov 23, 2016 | Nov 16, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | Nov 23, 2016 | Nov 16, 2016 | Five appointments: 3 companies and 2 men | |
Registry | Nov 23, 2016 | Nov 16, 2016 | Other items | |
Registry | Nov 23, 2016 | Nov 16, 2016 | Change of company purpose | |
Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Oct 26, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Dec 5, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | ||
Registry | Aug 2, 2012 | Jul 24, 2012 | Capital increase | |
Registry | Aug 1, 2012 | Jul 23, 2012 | Lost character of sole shareholder company | |
Registry | Jun 22, 2012 | Jun 13, 2012 | Statutory changes | |
Registry | Mar 21, 2012 | Mar 9, 2012 | ||
Registry | Mar 21, 2012 | Mar 9, 2012 | Statement of individual company | |
Registry | Mar 21, 2012 | Mar 9, 2012 | Appointment of a man as Sole Administrator |