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Dato Capital Spain

HELIOS HEALTHCARE SPAIN SL

View details as a director

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
VAT Number (CIF) B87690921
Universal Entity Code2283-7374-0170-0121
Record last updated Tuesday, May 14, 2024 6:05:11 AM UTC
Official Address The Zurbaran street 28 Madrid 28046
There are 617 companies registered at this street
Postal Code 28046

Charts

Visits

HELIOS HEALTHCARE SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2024 May 3, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 14, 2024 May 3, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 21, 2023 Sep 14, 2023 Reelection Reelection
Financials Jul 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
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 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 19, 2021 May 12, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 19, 2021 May 12, 2021 Appointment of a woman Appointment of a woman
Registry May 19, 2021 May 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2021 Feb 10, 2021 Merger Merger
Financials Jan 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 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 Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Statutory changes Statutory changes
Financials Jun 19, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 15, 2018 Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Jun 5, 2018 Other items Other items
Registry Apr 30, 2018 Apr 20, 2018 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Mar 13, 2018 Mar 1, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 6, 2018 Feb 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2018 Jan 11, 2018 Resignation of 4 people: one Joint Administrator (a woman) Resignation of 4 people: one Joint Administrator (a woman)
Registry Jan 23, 2018 Jan 11, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 23, 2018 Jan 11, 2018 Other items Other items
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 9, 2018 Jan 2, 1918 Capital increase Capital increase
Registry Jan 9, 2018 Jan 2, 1918 Statutory changes Statutory changes
Registry Nov 28, 2017 Nov 21, 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 Mar 9, 2017 Feb 28, 2017 Capital increase Capital increase
Registry Jan 16, 2017 Jan 2, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 16, 2017 Jan 2, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 16, 2017 Jan 2, 2017 Other items Other items
Registry Jan 16, 2017 Jan 3, 2017 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jan 16, 2017 Jan 3, 2017 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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