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HELENA ACTIVOS LIQUIDOS SL

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Reports

Extended Company Report with Annual Accounts HELENA ACTIVOS LIQUIDOS S.L. 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)
  • 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
Full Report with initial Shareholders HELENA ACTIVOS LIQUIDOS S.L. 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 Helena Activos Liquidos S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84199173
Universal Entity Code9204-8989-8578-0130
Record last updated Wednesday, July 26, 2023 9:16:14 PM UTC
Official Address The Marques De La Ensenada street 14 Madrid 28004
There are 381 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector acquisition, asset, behalf, class, credit

Charts

Visits

HELENA ACTIVOS LIQUIDOS SL (Spain) Page visits 2024

Searches

HELENA ACTIVOS LIQUIDOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Change of registered office Change of registered office
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Change of registered office Change of registered office
Registry Aug 23, 2021 Aug 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 30, 2019 Oct 22, 2019 Statement of individual company Statement of individual company
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a man) Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a man)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2017 Jun 29, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 5, 2017 Apr 24, 2017 Resignation of 13 people: one Director, one Vice President, one Agent (a man) and one President Resignation of 13 people: one Director, one Vice President, one Agent (a man) and one President
Registry May 5, 2017 Apr 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 5, 2017 Apr 24, 2017 Capital increase Capital increase
Registry May 5, 2017 Apr 24, 2017 Statutory changes Statutory changes
Registry Dec 16, 2016 Dec 5, 2016 Change of registered office Change of registered office
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2016 Mar 11, 2016 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 21, 2016 Mar 11, 2016 Five appointments: 5 men Five appointments: 5 men
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Aug 28, 2015 Resignation of 5 people: one Director (a woman) and one Agent (a man) Resignation of 5 people: one Director (a woman) and one Agent (a man)
Registry Sep 10, 2015 Aug 28, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 10, 2015 Aug 3, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 10, 2015 Aug 3, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 16, 2015 Jul 9, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 16, 2015 Jul 9, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 13, 2014 Nov 5, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2014 Apr 25, 2014 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry May 7, 2014 Apr 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2014 Feb 3, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2014 Feb 3, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 23, 2013 Sep 11, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 20, 2013 Jun 12, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 20, 2013 Jun 12, 2013 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jun 20, 2013 Jun 12, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 20, 2013 Jun 12, 2013 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Oct 25, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 25, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 20, 2012 Jul 11, 2012 Resignation of 2 people: one Agent (a man) and one Secretary (a man) Resignation of 2 people: one Agent (a man) and one Secretary (a man)
Registry Jul 20, 2012 Jul 11, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5826... Filing Of Financial Statement 5826...
Registry Aug 4, 2011 Jul 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2011 Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2011 Jul 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2011 Apr 27, 2011 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry May 12, 2011 Apr 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2011 Apr 27, 2011 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Mar 22, 2011 Mar 9, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2011 Three appointments: 3 men 1285... Three appointments: 3 men 1285...
Registry Jan 28, 2011 Jan 17, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 28, 2011 Jan 17, 2011 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Jan 28, 2011 Jan 17, 2011 Nine appointments: a person, 7 men and a woman Nine appointments: a person, 7 men and a woman
Registry Jan 28, 2011 Jan 17, 2011 Reelection Reelection
Registry Jan 28, 2011 Jan 17, 2011 Capital increase Capital increase
Registry Jan 28, 2011 Jan 17, 2011 Statutory changes Statutory changes
Registry Jan 28, 2011 Jan 17, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 28, 2011 Jan 17, 2011 Merger Merger
Registry Nov 17, 2010 Nov 4, 2010 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Nov 17, 2010 Nov 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...

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