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Dato Capital Spain

HELIOS PATRIMONIAL 1 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, Extinguished company
VAT Number (CIF) B85587608
Universal Entity Code2124-8859-0915-4357
Record last updated Monday, September 25, 2023 5:58:09 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

HELIOS PATRIMONIAL 1 SL (Spain)Page visits ©2025 https://en.datocapital.com2013-92014-52014-92019-32022-22022-52022-122023-22023-42024-72024-8012
Document Type Publication date Registry Date Download link
Registry Sep 25, 2023 Sep 18, 2023 Dissolution Dissolution
Registry Sep 25, 2023 Sep 18, 2023 Extinction Extinction
Registry Jun 1, 2023 May 25, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 1, 2023 May 25, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Reduction of capital Reduction of capital
Registry Aug 11, 2021 Aug 4, 2021 Sole proprietorship Sole proprietorship
Registry Aug 11, 2021 Aug 4, 2021 Resignation of 11 people: one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 11 people: one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry Aug 11, 2021 Aug 4, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Registry Aug 11, 2021 Aug 4, 2021 Other items Other items
Registry Aug 11, 2021 Aug 4, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2021 Aug 4, 2021 Ten appointments: a person and 9 men Ten appointments: a person and 9 men
Financials Mar 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Reelection Reelection
Registry Sep 18, 2020 Sep 11, 2020 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Sep 18, 2020 Sep 11, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 22, 2020 Jun 15, 2020 Reelection Reelection
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 28, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 3, 2019 May 28, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2018 Nov 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2018 Aug 6, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 13, 2018 Aug 6, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 22, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 26, 2017 May 18, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 26, 2017 May 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 29, 2017 Mar 21, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 29, 2017 Mar 21, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 29, 2017 Mar 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2017 Mar 21, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 29, 2017 Mar 21, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 13, 2017 Mar 3, 2017 Resignation of one Agent Resignation of one Agent
Registry Mar 13, 2017 Mar 3, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 1, 2016 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 13, 2016 Apr 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2016 Apr 1, 2016 Change of registered office Change of registered office
Registry Dec 30, 2015 Dec 21, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 30, 2015 Dec 21, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 11, 2015 Dec 1, 2015 Reduction of capital Reduction of capital
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2015 Nov 2, 2015 Reelection Reelection
Registry May 27, 2015 May 18, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 27, 2015 May 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 25, 2015 May 14, 2015 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry May 25, 2015 May 14, 2015 Ten appointments: 4 men and 6 companies Ten appointments: 4 men and 6 companies
Registry May 25, 2015 May 14, 2015 Reelection Reelection
Financials Jun 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 28, 2014 May 20, 2014 Resignation of 8 people: 4 men, 3 companies and a woman Resignation of 8 people: 4 men, 3 companies and a woman
Registry May 28, 2014 May 20, 2014 Six appointments: 6 men Six appointments: 6 men
Registry May 28, 2014 May 20, 2014 Change of registered office Change of registered office
Registry May 28, 2014 May 20, 2014 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 28, 2014 May 20, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 13, 2014 Jan 2, 2014 Reelection Reelection
Registry Jul 2, 2013 Jun 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Representative 1118... Appointment of a man as Representative 1118...

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