Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Helvetia Holding Suizo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82860917 |
| Universal Entity Code | 6394-2515-9887-0862 |
| Record last updated | Tuesday, September 24, 2024 8:50:52 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Resignation of 3 people: one Director | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Two appointments: a woman and a man | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Reelection | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Reelection | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Reelection 3130... | |
| Registry | Jul 12, 2024 | Jul 6, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Reelection | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Reelection 4456... | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Five appointments: a woman and 4 men | |
| Financials | Jan 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Five appointments: 3 men, a woman and a person | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Reelection | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Reelection 574... | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Two appointments: a man and a person | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Appointment of a man as President | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Reelection | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Reelection 4649... | |
| Registry | Oct 7, 2014 | Sep 23, 2014 | Reelection | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Reelection | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Reelection 660... | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Appointment of a man as Secretary | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Reelection | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Reelection 463... | |
| Registry | Jan 11, 2013 | Jan 2, 2013 | Reelection | |
| Registry | Jan 13, 2012 | Jan 3, 2012 | Reelection 173... | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 14, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5208... | |
| Registry | Apr 15, 2011 | Reelection | | |
| Registry | Apr 15, 2011 | Apr 6, 2011 | Reelection 1705... | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Appointment of a person as Accounting Auditor 2 472... | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 28, 2010 | Dec 17, 2010 | Reelection | |
| Registry | Dec 27, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Reelection | |
| Registry | Apr 21, 2010 | Apr 8, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 20, 2010 | Apr 8, 2010 | Appointment of a man as Director | |
| Registry | Mar 10, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement 5777... | | |
| Registry | Dec 5, 2008 | Nov 24, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement 1078... | | |
| Registry | Sep 17, 2008 | Sep 3, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2007 | Mar 5, 2007 | Change of company name | |
| Registry | Nov 8, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement 3450... | | |
| Registry | Feb 15, 2006 | Reelection | |
