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HOLOP INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82410374
Universal Entity Code8907-5346-6621-4226
Record last updated Monday, February 6, 2023 6:56:36 AM UTC
Official Address The Serrano street 71 Madrid 28006
There are 6,885 companies registered at this street
Postal Code 28006

Charts

Visits

HOLOP INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a woman)
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 13, 2021 Apr 6, 2021 Statutory changes Statutory changes
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Reelection Reelection
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Registry Aug 4, 2017 Jul 28, 2017 Reelection 3224... Reelection 3224...
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 3, 2015 Nov 25, 2015 Other items Other items
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2014 Oct 28, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 5, 2014 Feb 24, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 5, 2014 Feb 24, 2014 Statutory changes Statutory changes
Registry Mar 5, 2014 Feb 24, 2014 Change of registered office Change of registered office
Registry Dec 10, 2013 Nov 29, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2013 Nov 13, 2013 Reelection Reelection
Registry Nov 13, 2013 Nov 5, 2013 Other items Other items
Registry Oct 10, 2013 Oct 3, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 10, 2013 Oct 3, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 10, 2013 Oct 3, 2013 Other items Other items
Registry Sep 5, 2013 Aug 23, 2013 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 5, 2013 Aug 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2012 Aug 2, 2012 Reelection Reelection
Registry Aug 13, 2012 Aug 2, 2012 Statutory changes Statutory changes
Registry Oct 10, 2011 Sep 28, 2011 Reelection Reelection
Registry Oct 10, 2011 Sep 28, 2011 Reelection 4017... Reelection 4017...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 12, 2010 Reelection Reelection
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 134... Filing Of Financial Statement 134...
Registry Sep 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2008 Nov 27, 2008 Reelection Reelection
Registry Jun 20, 2008 Jun 10, 2008 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry May 23, 2008 May 12, 2008 Statutory changes Statutory changes
Registry Mar 25, 2008 Mar 11, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 28, 2008 Jan 15, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Dec 12, 2007 Reelection Reelection
Registry Dec 7, 2007 Nov 23, 2007 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Apr 25, 2007 Apr 12, 2007 Other items Other items
Registry Mar 16, 2007 Mar 5, 2007 Statutory changes Statutory changes
Registry Jan 17, 2007 Dec 28, 2006 Reelection Reelection
Registry Jan 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Oct 30, 2006 Reelection Reelection
Registry Nov 13, 2006 Oct 30, 2006 Resignation of 6 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 13, 2006 Oct 30, 2006 Appointment of a person as Auditor Appointment of a person as Auditor

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