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HELMANTICA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Audi Helmantica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A37037629
Universal Entity Code7849-6007-5763-8775
Record last updated Monday, August 7, 2023 9:07:07 PM UTC
Official Address The Toro avenue 13 Pol Ind Villares De La Reina Salamanca 37184
There are 37 companies registered at this street
Locality Salamanca
Region Castile And León, Spain
Postal Code 37184
Phone number 923282344, Fax: 923259112
Website www.helmanticasa.com
Sector car, dealer, repair, vehicle, spare

Charts

Visits

HELMANTICA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 12, 2023 Reelection Reelection
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 24, 2019 Oct 14, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 13, 2019 Jun 6, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2017 Dec 19, 2016 Reelection Reelection
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 27, 2015 Capital increase Capital increase
Financials Apr 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2014 Jan 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 May 23, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2013 Apr 5, 2013 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Apr 15, 2013 Apr 5, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 15, 2013 Apr 5, 2013 Statutory changes Statutory changes
Registry Apr 15, 2013 Apr 5, 2013 Other items Other items
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Filing Of Financial Statement 3949... Filing Of Financial Statement 3949...
Registry Jul 5, 2011 Jun 24, 2011 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jul 5, 2011 Jun 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2011 Jun 24, 2011 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jan 26, 2011 Jan 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 3008... Filing Of Financial Statement 3008...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3611... Filing Of Financial Statement 3611...
Registry Mar 31, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 31, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4759... Filing Of Financial Statement 4759...
Registry Jan 12, 2007 Dec 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2007 Dec 29, 2006 Appointment of a man as Representative 246... Appointment of a man as Representative 246...
Registry Jan 12, 2007 Dec 29, 2006 Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2005 Dec 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4791... Filing Of Financial Statement 4791...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Feb 6, 2002 Jan 24, 2002 Reelection Reelection
Registry Oct 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Filing Of Financial Statement 6581... Filing Of Financial Statement 6581...
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 1998 Mar 23, 1998 Capital increase Capital increase

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