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Dato Capital Spain

HELLAS INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B38349221
Record last updated Thursday, May 21, 2015 6:19:56 AM UTC
Official Address The Paño Cabeza residential 15 La Orotava 38300
There are 4 companies registered at this street
Locality La Orotava
Region S. C. Tenerife, Canary Islands
Postal Code 38300
Phone number 922330859
Sector investment

Charts

Visits

HELLAS INVESTMENT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-102014-32021-102021-112023-12025-22025-301234

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2015 Jan 13, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 17, 2014 Jun 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 24, 2012 Aug 9, 2012 Statement of individual company Statement of individual company
Registry Aug 24, 2012 Aug 9, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 24, 2012 Aug 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 24, 2012 Aug 9, 2012 Change of registered office Change of registered office
Financials Aug 10, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 10, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Aug 10, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 5, 2000 Sep 25, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3762... Filing Of Financial Statement 3762...

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