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Dato Capital Spain

HORIDA SICAV

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list 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

Financials

Details

Company type Sicav
VAT Number (CIF) A82953530
Universal Entity Code0409-0664-6997-9728
Last updated Saturday, April 8, 2017 3:18:18 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Directors

Document Type Publication date Registry Date Download link
Financials Mar 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 23, 2017 Jan 16, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2017 Jan 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2016 Sep 28, 2016 Appointment of a woman as President Appointment of a woman as President
Registry Oct 6, 2016 Sep 28, 2016 Reelection Reelection
Registry Oct 6, 2016 Sep 28, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 21, 2015 Statutory changes Statutory changes
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2014 Jul 23, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2013 Aug 27, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 6, 2013 Aug 27, 2013 Reelection Reelection
Registry Sep 6, 2013 Aug 27, 2013 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Financials Aug 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 5, 2012 Statutory changes Statutory changes
Registry Dec 5, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 5, 2012 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Aug 6, 2012 Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 May 28, 2012 Appointment of a man as Director 2387... Appointment of a man as Director 2387...
Registry Jun 6, 2012 May 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2012 May 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2011 Resignation of one Director (a man) 2966... Resignation of one Director (a man) 2966...
Registry Jul 14, 2011 Jul 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2011 Jul 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2008 Jul 3, 2008 Reelection Reelection
Registry Jul 30, 2007 Jul 17, 2007 Reelection 3983... Reelection 3983...
Registry May 29, 2007 May 16, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 7, 2007 Apr 20, 2007 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Mar 5, 2007 Feb 20, 2007 Resignation of 3 people: one Director (a man), one President (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman) and one Ceo (a woman)
Registry Jan 23, 2007 Jan 11, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2006 Sep 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2006 Sep 5, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 18, 2006 Sep 6, 2006 Statutory changes Statutory changes
Registry Sep 7, 2005 Aug 18, 2005 Reelection Reelection
Registry Jun 8, 2005 May 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
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