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HELLA ESPANA HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts HELLA ESPANA HOLDINGS 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)
  • 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 HELLA ESPANA HOLDINGS 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 Hella Espana Holdings S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81747446
Universal Entity Code4768-5628-8870-1977
Record last updated Tuesday, August 27, 2024 9:22:50 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector management, hold, holding

Charts

Visits

HELLA ESPANA HOLDINGS S.L. (Spain) Page visits 2024

Searches

HELLA ESPANA HOLDINGS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 12, 2023 Dec 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a man as Director, Representative and Joint Ceo Appointment of a man as Director, Representative and Joint Ceo
Registry Jun 2, 2022 May 26, 2022 Statutory changes Statutory changes
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Registry Nov 23, 2018 Nov 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 18, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 26, 2018 Mar 19, 2018 Reelection Reelection
Registry Mar 22, 2018 Mar 15, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Mar 7, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 11, 2017 Dec 30, 2016 Reelection Reelection
Financials Feb 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Feb 1, 2016 Reelection Reelection
Registry Nov 26, 2015 Nov 18, 2015 Reelection 4800... Reelection 4800...
Financials Jan 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 15, 2014 Reelection Reelection
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2013 Feb 12, 2013 Other items Other items
Registry Jun 8, 2012 May 30, 2012 Merger Merger
Registry May 23, 2012 May 11, 2012 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry May 23, 2012 May 11, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 23, 2012 May 11, 2012 Reelection Reelection
Registry Jan 25, 2012 Jan 13, 2012 Reelection 361... Reelection 361...
Registry Jan 12, 2012 Dec 30, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 16, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 6, 2010 Jun 1, 2010 Consolidated Financial Statement 2270... Consolidated Financial Statement 2270...
Registry Jul 6, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 6, 2010 Jun 1, 2010 Consolidated Financial Statement 2270... Consolidated Financial Statement 2270...
Registry Jul 6, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement 2011... Filing Of Financial Statement 2011...
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement 2009... Filing Of Financial Statement 2009...
Registry Jun 8, 2010 May 26, 2010 Other items Other items
Registry Jun 7, 2010 May 25, 2010 Capital increase Capital increase
Registry Jun 14, 2007 May 31, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 8, 2007 May 28, 2007 Reelection Reelection
Registry May 17, 2007 May 4, 2007 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Apr 13, 2007 Mar 28, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Filing Of Financial Statement 1402... Filing Of Financial Statement 1402...
Registry Mar 27, 2006 Mar 13, 2006 Resignation of 2 people: one Joint And Several Ceo (a man) and one Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man) and one Ceo (a man)
Registry Oct 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Nov 18, 2003 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...
Registry Oct 9, 2003 Sep 26, 2003 Capital increase Capital increase
Registry Sep 25, 2003 Sep 12, 2003 Reelection Reelection
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Filing Of Financial Statement 4501... Filing Of Financial Statement 4501...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 28, 2002 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 18, 2002 May 20, 2002 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2000 Filing Of Financial Statement 694... Filing Of Financial Statement 694...
Registry Jun 25, 1999 Jun 10, 1999 Other items Other items
Registry Apr 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1999 Filing Of Financial Statement 485... Filing Of Financial Statement 485...

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