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HELIOS FINANCE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B87690970
Universal Entity Code0993-4006-0568-6120
Record last updated Thursday, September 21, 2023 6:01:44 AM UTC
Official Address The Zurbaran street 28 Madrid 28046
There are 616 companies registered at this street
Postal Code 28046
Sector Appraisal companies

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Reelection Reelection
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as President Appointment of a man as President
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 20, 2022 Oct 13, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Change of company purpose Change of company purpose
Registry Nov 13, 2020 Nov 5, 2020 Capital increase Capital increase
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2018 May 29, 2018 Other items Other items
Registry Apr 30, 2018 Apr 20, 2018 Seven appointments: 7 men Seven appointments: 7 men
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2018 Dec 27, 2017 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jan 5, 2018 Dec 27, 2017 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jan 5, 2018 Dec 27, 2017 Other items Other items
Registry Dec 19, 2017 Nov 30, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 22, 2017 Mar 14, 2017 Change of registered office Change of registered office
Registry Jan 4, 2017 Dec 27, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 4, 2017 Dec 27, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 4, 2017 Dec 27, 2016 Other items Other items
Registry Jan 4, 2017 Dec 27, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jan 4, 2017 Dec 27, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Dec 28, 2016 Dec 19, 2016
Registry Dec 28, 2016 Dec 19, 2016 Statement of individual company Statement of individual company
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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