FCFE HORIZON 1 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fcfe Horizon 1 S.A. |
COMERCIAL MARTINAVARRO BALLESTER SA
AGRIMARBA SA
CITRICO REAL ESTATE SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A12105029 |
| Universal Entity Code | 2208-3336-0431-5302 |
|---|
| Record last updated | Saturday, September 28, 2024 8:55:49 PM UTC |
| Official Address | The Suero De Quiñones street 34 Madrid 28002 There are 1,350 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Phone number | 957338277 |
| Sector | account, acquisition, disposal, estate, exploitation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of one Representative (a man) | |
| Financials | Feb 21, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Three appointments: 3 men | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Sole proprietorship | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Statutory changes | |
| Registry | Jan 5, 2023 | Dec 14, 2022 | Errata | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Two appointments: 2 men | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a man as Representative | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Five appointments: a woman and 4 men | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Four appointments: 3 men and a woman | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a man as Agent | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Change of registered office | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Sole proprietorship | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Resignation of 4 people: one Director, one President and one Secretary | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Statutory changes | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Other items | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Change of company name | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Statutory changes | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Change of company purpose | |
| Registry | Jun 28, 2019 | Jun 17, 2019 | Merger | |
| Registry | Jan 8, 2019 | Dec 26, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 8, 2019 | Dec 26, 2018 | Six appointments: 6 men | |
| Registry | Jan 8, 2019 | Dec 26, 2018 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jan 8, 2019 | Dec 26, 2018 | Three appointments: a man and 2 companies | |
| Registry | Jan 8, 2019 | Dec 26, 2018 | Other items | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Sole proprietorship | |
| Financials | Apr 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jul 26, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2556... | |
| Registry | Jan 18, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 18, 2010 | Dec 1, 2009 | Filing Of Financial Statement 383... | |
| Registry | Dec 22, 2008 | Dec 10, 2008 | Reelection | |
| Registry | Oct 10, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2008 | Sep 13, 2008 | Resignation of one Auditor | |
| Registry | Jul 2, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 7, 2007 | Feb 23, 2007 | Other items | |
| Registry | Dec 15, 2006 | Dec 4, 2006 | Other items 5996... | |
| Registry | Dec 15, 2006 | Dec 4, 2006 | Other items | |
| Registry | Dec 15, 2006 | Dec 4, 2006 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 26, 2006 | | Filing Of Financial Statement | |
| Registry | May 18, 2006 | Apr 27, 2006 | Reelection | |
| Registry | May 18, 2006 | Apr 27, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 24, 2006 | Mar 9, 2006 | Resignation of one Secretary | |
| Registry | Nov 17, 2005 | Oct 28, 2005 | Resignation of one Representative (a man) | |
| Registry | Oct 5, 2005 | Sep 20, 2005 | Two appointments: 2 men | |
| Registry | Oct 5, 2005 | Sep 22, 2005 | Resignation of one Secretary (a man) | |
| Registry | Sep 15, 2005 | | Reelection | |
| Registry | Jun 15, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 15, 2005 | | Resignation of one Representative (a man) | |
| Registry | Jun 15, 2005 | | Capital increase | |
| Registry | Jun 8, 2005 | May 26, 2005 | Resignation of 4 people: one Joint And Several Ceo, one Director, one President and one Secretary | |
| Registry | Aug 23, 2004 | | Reelection | |
| Registry | Jul 26, 2004 | | Reelection 3347... | |
| Registry | Feb 23, 2004 | Jan 27, 2004 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2004 | Jan 27, 2004 | Appointment of a man as Representative | |
| Registry | Aug 19, 2003 | | Resignation of one Director, one Joint And Several Ceo and one Secretary | |
| Registry | Aug 19, 2003 | | Reduction of capital | |
| Registry | Jul 21, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 1, 2003 | Mar 18, 2003 | Appointment of a man as Representative | |
| Registry | Mar 31, 2003 | | Reduction of capital | |
| Registry | Aug 12, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2002 | May 21, 2002 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2001 | | Filing Of Financial Statement | |
| Registry | May 17, 2000 | | Filing Of Financial Statement 949... | |
| Registry | Mar 27, 2000 | | Appointment of a man as Representative | |
| Registry | Jun 3, 1999 | | Capital increase | |
| Registry | May 4, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 3, 1999 | | Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 2, 1998 | May 15, 1998 | Appointment of a man as Representative | |
| Registry | Apr 20, 1998 | | Filing Of Financial Statement | |
| Registry | Nov 17, 1997 | Nov 4, 1997 | Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 17, 1997 | Nov 4, 1997 | Five appointments: 5 men | |
