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Dato Capital Spain

HORIDA SICAV

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • 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
  • 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

Description

The corporation with name Horida Sicav, with Madrid as Trade Register, with "sicav" as company type, incorporated in Spain, the province of Madrid, is incorporated with 48 filed documents at the Companies Registry Office. We have information about 10 current appointments and 13 past positions. This business was queried lately forty seven times in the last three years and eighteen times in the last twelve months from four different countries.

Financials

Details

Company type Sicav
VAT Number (CIF) A82953530
Universal Entity Code0409-0664-6997-9728
Last updated Thursday, October 6, 2016 6:10:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Directors

Document Type Publication date Registry Date Download link
Registry
Oct 6, 2016 Sep 28, 2016 New staff addition of one President (a woman) was published New staff addition of one President (a woman) was published
Registry
Oct 6, 2016 Sep 28, 2016 A new re-election A new re-election
Registry
Oct 6, 2016 Sep 28, 2016 Resignation of 3 people, one Director (a man), one President (a man) and one Ceo (a man) in its board Resignation of 3 people, one Director (a man), one President (a man) and one Ceo (a man) in its board
Financials
Oct 28, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Sep 7, 2015 Aug 21, 2015 The corporate statutes of have changed The corporate statutes of have changed
Financials
Nov 21, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Jul 31, 2014 Jul 23, 2014 Resignation of one Director (a man) as administrators Resignation of one Director (a man) as administrators
Registry
Jul 31, 2014 Jul 23, 2014 Two new appointments including one Director (a man) Two new appointments including one Director (a man)
Financials
Jun 17, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Financials
Jun 17, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Financials
Jun 17, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Sep 6, 2013 Aug 27, 2013 Two new appointments of one Auditor and one Ceo (a man) Two new appointments of one Auditor and one Ceo (a man)
Registry
Sep 6, 2013 Aug 27, 2013 Re-election of a woman and two men as administrators, three in total Re-election of a woman and two men as administrators, three in total
Registry
Sep 6, 2013 Aug 27, 2013 Resignation of 2 people, one Joint And Several Ceo (a woman) in its board Resignation of 2 people, one Joint And Several Ceo (a woman) in its board
Financials
Aug 30, 2013 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Registry
Dec 5, 2012 Change of the articles of association Change of the articles of association
Registry
Dec 5, 2012 Termination of the appointment of one Depository Institution Termination of the appointment of one Depository Institution
Registry
Dec 5, 2012 The appointment of one Depository Institution (a woman) was decided The appointment of one Depository Institution (a woman) was decided
Registry
Aug 6, 2012 Jul 26, 2012 One Director (a man) appointment One Director (a man) appointment
Registry
Jun 6, 2012 May 28, 2012 One Director (a man) appointment 2387... One Director (a man) appointment 2387...
Registry
Jun 6, 2012 May 28, 2012 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Jun 6, 2012 May 28, 2012 A new resignation of one Director (a man) A new resignation of one Director (a man)
Registry
Jul 14, 2011 One Director (a man) resignation One Director (a man) resignation
Registry
Jul 14, 2011 Jul 5, 2011 A new resignation of one Director (a man) A new resignation of one Director (a man)
Registry
Jul 14, 2011 Jul 5, 2011 Two new staff additions being one Director (a man) Two new staff additions being one Director (a man)
Registry
Jul 16, 2008 Jul 3, 2008 A new re-election A new re-election
Registry
Jul 30, 2007 Jul 17, 2007 Re-election of a person as an administrator was made Re-election of a person as an administrator was made
Registry
May 29, 2007 May 16, 2007 Two new staff additions being one Joint And Several Ceo (a man) Two new staff additions being one Joint And Several Ceo (a man)
Registry
May 7, 2007 Apr 20, 2007 New appointment of one Assistant Secretary was published New appointment of one Assistant Secretary was published
Registry
Mar 5, 2007 Feb 20, 2007 Three new resignations of one Director (a man), one President (a woman) and one Ceo (a woman) Three new resignations of 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) has been announced Resignation of one Director (a man) has been announced
Registry
Sep 18, 2006 Sep 5, 2006 One Representative (a man) appointment One Representative (a man) appointment
Registry
Sep 18, 2006 Sep 5, 2006 One President (a man) termination of appointment was announced One President (a man) termination of appointment was announced
Registry
Sep 18, 2006 Sep 6, 2006 Modification of the articles of association Modification of the articles of association
Registry
Sep 7, 2005 Aug 18, 2005 Re-election of a person was published Re-election of a person was published
Registry
Jun 8, 2005 May 27, 2005 One Director (a man) appointment One Director (a man) appointment
Registry
Mar 16, 2005 Resignation of one Director (a man) was published Resignation of one Director (a man) was published
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