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
Information source Trade Register Madrid Paseo de la Castellana, 44

Directors

Document Type Publication date Registry Date Download link
Accounts
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 been altered The corporate statutes of have been altered
Accounts
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 Two termination of appointments to one Director (a man) Two termination of appointments to one Director (a man)
Registry
Jul 31, 2014 Jul 23, 2014 Appointment of two people, one Director (a man) Appointment of two people, one Director (a man)
Accounts
Jun 17, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Jun 17, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
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 Three re-elections of a woman and two men announced Three re-elections of a woman and two men announced
Registry
Sep 6, 2013 Aug 27, 2013 Two new resignations of one Joint And Several Ceo (a woman) Two new resignations of one Joint And Several Ceo (a woman)
Accounts
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 The corporate statutes of have suffered modifications The corporate statutes of have suffered modifications
Registry
Dec 5, 2012 Termination of the appointment of one Depository Institution Termination of the appointment of one Depository Institution
Registry
Dec 5, 2012 New appointment of one Depository Institution (a woman) was published New appointment of one Depository Institution (a woman) was published
Registry
Aug 6, 2012 Jul 26, 2012 A new appointment of one Director (a man) A new appointment of one Director (a man)
Registry
Jun 6, 2012 May 28, 2012 The appointment of one Director (a man) The appointment of one Director (a man)
Registry
Jun 6, 2012 May 28, 2012 New resignation of one Representative (a man) was decided New resignation of one Representative (a man) was decided
Registry
Jun 6, 2012 May 28, 2012 New resignation of one Director (a man) was decided New resignation of one Director (a man) was decided
Registry
Jul 14, 2011 The resignation of one Director (a man) The resignation of one Director (a man)
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 Appointment of 2 new administrators including one Director (a man) Appointment of 2 new administrators including one Director (a man)
Registry
Jul 16, 2008 Jul 3, 2008 A person's re-election A person's re-election
Registry
Jul 30, 2007 Jul 17, 2007 New staff re-election of a person was announced New staff re-election of a person was announced
Registry
May 29, 2007 May 16, 2007 Appointment of 2 new administrators being one Joint And Several Ceo (a man) Appointment of 2 new administrators being one Joint And Several Ceo (a man)
Registry
May 7, 2007 Apr 20, 2007 A new appointment of one Assistant Secretary A new appointment of one Assistant Secretary
Registry
Mar 5, 2007 Feb 20, 2007 Resign of one Director (a man), one President (a woman) and one Ceo (a woman), 3 people total Resign of one Director (a man), one President (a woman) and one Ceo (a woman), 3 people total
Registry
Jan 23, 2007 Jan 11, 2007 The resignation of one Director (a man) The resignation of one Director (a man)
Registry
Sep 18, 2006 Sep 5, 2006 One Representative (a man) appointment One Representative (a man) appointment
Registry
Sep 18, 2006 Sep 5, 2006 Resignation of one President (a man) has been published Resignation of one President (a man) has been published
Registry
Sep 18, 2006 Sep 6, 2006 The company has modified the statutes The company has modified the statutes
Registry
Sep 7, 2005 Aug 18, 2005 A new staff re-election of a person A new staff re-election of a person
Registry
Jun 8, 2005 May 27, 2005 New appointment of one Director (a man) was made New appointment of one Director (a man) was made
Registry
Mar 16, 2005 Termination of appoinment of one Director (a man) was published Termination of appoinment of one Director (a man) was published

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