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HELIOS PATRIMONIAL 2 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B85587590
Universal Entity Code9630-2183-8365-5426
Record last updated Friday, November 29, 2024 7:07:56 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

HELIOS PATRIMONIAL 2 SL (Spain)Page visits ©2025 https://en.datocapital.com2013-32014-92017-112019-52020-12022-122023-122024-62024-82024-92024-11012

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 20, 2024 Eighteen appointments: 6 women and 12 men Eighteen appointments: 6 women and 12 men
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 26, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Sole proprietorship Sole proprietorship
Registry Sep 25, 2023 Sep 18, 2023 Merger Merger
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 Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Reduction of capital Reduction of capital
Registry Aug 18, 2021 Aug 11, 2021 Sole proprietorship Sole proprietorship
Registry Aug 18, 2021 Aug 11, 2021 Resignation of 6 people: one Director, one Non-Board Secretary and one President Resignation of 6 people: one Director, one Non-Board Secretary and one President
Registry Aug 18, 2021 Aug 11, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 18, 2021 Aug 11, 2021 Statutory changes Statutory changes
Registry Aug 18, 2021 Aug 11, 2021 Other items Other items
Registry Aug 18, 2021 Aug 11, 2021 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2021 Aug 11, 2021 Ten appointments: 9 men and a person Ten appointments: 9 men and a person
Financials Mar 27, 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 31, 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 26, 2018 Nov 19, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 26, 2018 Nov 19, 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 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 25, 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 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2017 May 19, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 15, 2017 Mar 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
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
Registry Mar 9, 2017 Mar 2, 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 9, 2017 Mar 2, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Apr 4, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2016 Apr 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2016 Apr 4, 2016 Change of registered office Change of registered office
Registry Mar 28, 2016 Mar 15, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 28, 2016 Mar 15, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 22, 2016 Mar 15, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 22, 2016 Mar 15, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 17, 2016 Feb 9, 2016 Reduction of capital Reduction of capital
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 13, 2015 Reelection Reelection
Registry Jun 1, 2015 May 25, 2015 Reelection 2215... Reelection 2215...
Registry May 28, 2015 May 21, 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 28, 2015 May 21, 2015 Ten appointments: 4 men and 6 companies Ten appointments: 4 men and 6 companies
Registry May 28, 2015 May 21, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2015 May 21, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
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 21, 2014 May 8, 2014 Resignation of 8 people: one Assistant Secretary, one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President Resignation of 8 people: one Assistant Secretary, one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one President
Registry May 21, 2014 May 8, 2014 Six appointments: 6 men Six appointments: 6 men
Registry May 21, 2014 May 8, 2014 Change of registered office Change of registered office
Registry May 21, 2014 May 8, 2014 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)

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