Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

HELVETIA HOLDING SUIZO SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A82860917
Universal Entity Code6394-2515-9887-0862
Record last updated Tuesday, September 24, 2024 8:50:52 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

HELVETIA HOLDING SUIZO, S.A. (Spain) Page visits 2024

Searches

HELVETIA HOLDING SUIZO, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2024 Jul 6, 2024 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Jul 12, 2024 Jul 6, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 12, 2024 Jul 6, 2024 Reelection Reelection
Registry Jul 12, 2024 Jul 6, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 12, 2024 Jul 6, 2024 Reelection Reelection
Registry Jul 12, 2024 Jul 6, 2024 Reelection 3130... Reelection 3130...
Registry Jul 12, 2024 Jul 6, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2017 Nov 6, 2017 Reelection Reelection
Registry Nov 14, 2017 Nov 6, 2017 Reelection 4456... Reelection 4456...
Registry Feb 28, 2017 Feb 20, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Feb 9, 2016 Feb 1, 2016 Reelection Reelection
Registry Feb 9, 2016 Feb 1, 2016 Reelection 574... Reelection 574...
Financials Jan 20, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 18, 2016 Jan 7, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 18, 2016 Jan 7, 2016 Appointment of a man as President Appointment of a man as President
Registry Jan 18, 2016 Jan 7, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 17, 2014 Nov 6, 2014 Reelection Reelection
Registry Nov 17, 2014 Nov 6, 2014 Reelection 4649... Reelection 4649...
Registry Oct 7, 2014 Sep 23, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 12, 2014 Feb 4, 2014 Reelection Reelection
Registry Feb 12, 2014 Feb 4, 2014 Reelection 660... Reelection 660...
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2013 Jan 22, 2013 Reelection Reelection
Registry Jan 30, 2013 Jan 22, 2013 Reelection 463... Reelection 463...
Registry Jan 11, 2013 Jan 2, 2013 Reelection Reelection
Registry Jan 13, 2012 Jan 3, 2012 Reelection 173... Reelection 173...
Registry Oct 17, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement 5208... Filing Of Financial Statement 5208...
Registry Apr 15, 2011 Reelection Reelection
Registry Apr 15, 2011 Apr 6, 2011 Reelection 1705... Reelection 1705...
Registry Feb 3, 2011 Jan 21, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 3, 2011 Jan 21, 2011 Appointment of a person as Accounting Auditor 2 472... Appointment of a person as Accounting Auditor 2 472...
Registry Dec 31, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 28, 2010 Dec 17, 2010 Reelection Reelection
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2010 Apr 12, 2010 Reelection Reelection
Registry Apr 21, 2010 Apr 8, 2010 Appointment of a man as Non-Board Secretary 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) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 20, 2010 Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5777... Filing Of Financial Statement 5777...
Registry Dec 5, 2008 Nov 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Sep 17, 2008 Sep 3, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 6, 2007 Oct 23, 2007 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2007 Mar 5, 2007 Change of company name Change of company name
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3450... Filing Of Financial Statement 3450...
Registry Feb 15, 2006 Reelection Reelection

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD