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DULCES Y CONSERVAS HELIOS SA

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Reports

Extended Company Report with Annual Accounts DULCES Y CONSERVAS HELIOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DULCES Y CONSERVAS HELIOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dulces y Conservas Helios S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A47002878
Universal Entity Code1564-2210-3524-2153
Record last updated Thursday, March 14, 2024 7:33:04 AM UTC
Official Address The Bollullos Cdo road S/n Palma Condado 21700
Locality Palma Condado
Region Valladolid, Castile And León, Spain
Postal Code 21700
Sector manufacture, can, vegetable, syrup, candy

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DULCES Y CONSERVAS HELIOS, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 24, 2023 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 31, 2023 Jul 24, 2023 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 15, 2023 Feb 9, 2023 Reelection Reelection
Financials Jul 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a man as President Appointment of a man as President
Registry Jan 4, 2022 Dec 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 10, 2021 Feb 3, 2021 Statutory changes Statutory changes
Registry Feb 10, 2021 Feb 3, 2021 Reelection Reelection
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 9, 2018 Jan 2, 1918 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 11, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 3, 2017 Jul 27, 2017 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one President (a man) and one Secretary
Registry Aug 3, 2017 Jul 27, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Oct 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 13, 2016 Sep 6, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 13, 2016 Sep 6, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 13, 2016 Other items Other items
Registry Jan 20, 2016 Jan 13, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 20, 2016 Jan 13, 2016 Website of the company Website of the company
Registry Oct 27, 2015 Oct 20, 2015 Reduction of capital Reduction of capital
Financials Oct 20, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 6, 2015 Reduction of capital Reduction of capital
Registry Dec 23, 2014 Dec 16, 2014 Reduction of capital 5242... Reduction of capital 5242...
Registry Dec 1, 2014 Nov 24, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 27, 2014 Oct 22, 2014 Reduction of capital Reduction of capital
Registry Oct 2, 2014 Sep 25, 2014 Reduction of capital 3932... Reduction of capital 3932...
Financials Jul 24, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 18, 2014 Jul 14, 2014 Capital reduction Capital reduction
Financials Sep 18, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 21, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2011 Filing Of Financial Statement 9459... Filing Of Financial Statement 9459...
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a person as Accounting Auditor 2 and Auditor 4310... Appointment of a person as Accounting Auditor 2 and Auditor 4310...
Registry Sep 15, 2011 Sep 5, 2011 Reelection Reelection
Registry Sep 15, 2011 Reelection 3728... Reelection 3728...
Registry Jan 19, 2011 Jan 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2010 Nov 16, 2010 Reelection Reelection
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 31, 2009 Dec 21, 2009 Reelection Reelection
Registry Nov 25, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9457... Filing Of Financial Statement 9457...
Registry Oct 23, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 28, 2008 Nov 18, 2008 Reelection Reelection
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Filing Of Financial Statement 2153... Filing Of Financial Statement 2153...
Registry Jul 21, 2008 Jul 9, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 21, 2008 Jul 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2008 May 30, 2008 Reduction of capital Reduction of capital
Registry Apr 3, 2008 Reduction of capital 158... Reduction of capital 158...
Registry Oct 22, 2007 Reelection Reelection

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