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Dato Capital Spain

GRUPO HELEO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83114942
Universal Entity Code4705-4557-1702-6705
Record last updated Tuesday, January 21, 2025 6:36:41 AM UTC
Official Address The Estaño street 20 Almería 04009
There are 24 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04009
Phone number 915945322
Sector Handling and storage of goods

Charts

Visits

GRUPO HELEO S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 21, 2025 Jan 14, 2025 Reelection Reelection
Registry Jan 21, 2025 Jan 14, 2025 Statutory changes Statutory changes
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 7, 2022 Oct 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 20, 2019 Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 1, 2019 Jun 20, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2018 May 14, 2018 Statutory changes Statutory changes
Registry May 22, 2018 May 14, 2018 Change of registered office Change of registered office
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 21, 2017 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Oct 2, 2017 Sep 21, 2017 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2016 Jul 18, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2016 Jul 18, 2016 Statutory changes Statutory changes
Registry Mar 4, 2016 Feb 25, 2016 Statutory changes 1040... Statutory changes 1040...
Registry Mar 4, 2016 Feb 25, 2016 Change of registered office Change of registered office
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 11, 2015 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Sep 21, 2015 Sep 11, 2015 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jun 17, 2015 Jun 9, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2014 May 5, 2014 Resignation of 3 people: one Director (a woman) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a woman) and one Joint & Joint And Several Ceo
Registry May 13, 2014 May 5, 2014 Resignation of 2 people: one Joint & Joint And Several Ceo Resignation of 2 people: one Joint & Joint And Several Ceo
Registry May 13, 2014 May 5, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 19, 2013 Dec 9, 2013 Other items Other items
Financials Dec 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 21, 2013 Nov 6, 2013 Errata Errata
Registry Nov 13, 2013 Nov 6, 2013 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Nov 13, 2013 Nov 6, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 13, 2013 Nov 6, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 13, 2013 Sep 5, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 13, 2013 Sep 5, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 13, 2013 Sep 5, 2013 Reelection Reelection
Registry Sep 13, 2013 Sep 5, 2013 Statutory changes Statutory changes
Registry Jun 26, 2013 Jun 18, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 11, 2013 Jun 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2012 Jun 14, 2012 Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man) Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man)
Registry Jun 27, 2012 Jun 14, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2012 Jun 14, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 7, 2012 May 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2012 May 28, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 18, 2011 Aug 4, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Aug 18, 2011 Aug 4, 2011 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 18, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Aug 1, 2011 Jul 19, 2011 Resignation of 3 people: one Manager, one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Manager, one Director (a man) and one Joint And Several Ceo (a man)
Registry Aug 1, 2011 Jul 19, 2011 Resignation of 3 people: one Manager, one Director (a man) and one Joint And Several Ceo (a man) 3179... Resignation of 3 people: one Manager, one Director (a man) and one Joint And Several Ceo (a man) 3179...
Registry Aug 1, 2011 Jul 19, 2011 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Aug 1, 2011 Jul 19, 2011 Other items Other items
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man) 1427... Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man) 1427...
Registry Mar 30, 2011 Mar 21, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jan 26, 2011 Jan 14, 2011 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 26, 2011 Jan 14, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Jan 26, 2011 Jan 14, 2011 Reelection Reelection
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2010 Apr 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2010 Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director

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