Spanish company reports
 

HORIDA SICAV

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

HORIDA SICAV Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

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 tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

HORIDA SICAV Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies

VAT Number VAT Number of Horida Sicav
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sicav

VAT Number (CIF)

A82953530

Information source Trade Register Madrid Paseo de la Castellana, 44

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.

Document Type Publication date Registry Date Download link
Accounts
Wednesday, October 28, 2015

The Annual Accounts deposit for the financial year 2014 ordinary

The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Monday, September 7, 2015 Friday, August 21, 2015

The corporate statutes of have been altered

The corporate statutes of have been altered
Accounts
Friday, November 21, 2014

The Annual Accounts deposit for the financial year 2013 ordinary

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Thursday, July 31, 2014 Wednesday, July 23, 2014

Two termination of appointments to one Director (a man)

Two termination of appointments to one Director (a man)
Registry
Thursday, July 31, 2014 Wednesday, July 23, 2014

Appointment of two people, one Director (a man)

Appointment of two people, one Director (a man)
Accounts
Tuesday, June 17, 2014

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Tuesday, June 17, 2014

The Annual Accounts deposit for the financial year 2011 ordinary

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Tuesday, June 17, 2014

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Friday, September 6, 2013 Tuesday, August 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
Friday, September 6, 2013 Tuesday, August 27, 2013

Three re-elections of a woman and two men announced

Three re-elections of a woman and two men announced
Registry
Friday, September 6, 2013 Tuesday, August 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
Friday, August 30, 2013

The Annual Accounts deposit for the financial year 2009 ordinary

The Annual Accounts deposit for the financial year 2009 ordinary
Registry
Wednesday, December 5, 2012

The corporate statutes of have suffered modifications

The corporate statutes of have suffered modifications
Registry
Wednesday, December 5, 2012

Termination of the appointment of one Depository Institution

Termination of the appointment of one Depository Institution
Registry
Wednesday, December 5, 2012

New appointment of one Depository Institution (a woman) was published

New appointment of one Depository Institution (a woman) was published
Registry
Monday, August 6, 2012 Thursday, July 26, 2012

A new appointment of one Director (a man)

A new appointment of one Director (a man)
Registry
Wednesday, June 6, 2012 Monday, May 28, 2012

The appointment of one Director (a man)

The appointment of one Director (a man)
Registry
Wednesday, June 6, 2012 Monday, May 28, 2012

New resignation of one Representative (a man) was decided

New resignation of one Representative (a man) was decided
Registry
Wednesday, June 6, 2012 Monday, May 28, 2012

New resignation of one Director (a man) was decided

New resignation of one Director (a man) was decided
Registry
Thursday, July 14, 2011

The resignation of one Director (a man)

The resignation of one Director (a man)
Registry
Thursday, July 14, 2011 Tuesday, July 5, 2011

A new resignation of one Director (a man)

A new resignation of one Director (a man)
Registry
Thursday, July 14, 2011 Tuesday, July 5, 2011

Appointment of 2 new administrators including one Director (a man)

Appointment of 2 new administrators including one Director (a man)
Registry
Wednesday, July 16, 2008 Thursday, July 3, 2008

A person's re-election

A person's re-election
Registry
Monday, July 30, 2007 Tuesday, July 17, 2007

New staff re-election of a person was announced

New staff re-election of a person was announced
Registry
Tuesday, May 29, 2007 Wednesday, 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
Monday, May 7, 2007 Friday, April 20, 2007

A new appointment of one Assistant Secretary

A new appointment of one Assistant Secretary
Registry
Monday, March 5, 2007 Tuesday, February 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
Tuesday, January 23, 2007 Thursday, January 11, 2007

The resignation of one Director (a man)

The resignation of one Director (a man)
Registry
Monday, September 18, 2006 Tuesday, September 5, 2006

One Representative (a man) appointment

One Representative (a man) appointment
Registry
Monday, September 18, 2006 Tuesday, September 5, 2006

Resignation of one President (a man) has been published

Resignation of one President (a man) has been published
Registry
Monday, September 18, 2006 Wednesday, September 6, 2006

The company has modified the statutes

The company has modified the statutes
Registry
Wednesday, September 7, 2005 Thursday, August 18, 2005

A new staff re-election of a person

A new staff re-election of a person
Registry
Wednesday, June 8, 2005 Friday, May 27, 2005

New appointment of one Director (a man) was made

New appointment of one Director (a man) was made
Registry
Wednesday, March 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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Extended Company Report with Debt Check (RAI)
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Extended Company Report with Annual Accounts and Debt Check (RAI)
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