2030 HORIZONTE S.L
Hoja B594347· NIF B44851608
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 200 000,00 €
- Incorporation :
- 21/04/2023
- Director :
- CMA FOCUS SL
Legal information
Legal information for 2030 HORIZONTE S.L
Activity
2030 HORIZONTE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 April 2023. The Spanish commercial register has published 6 filings for this company, from 21 April 2023 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
PROMOCION Y CONSTRUCCION DE TODA CLASE DE OBRAS Y EDIFICACIONES PUBLICAS Y PRIVADAS, URBANIZACION, PARCELACION, SEGREGACION, INTERMEDIACION Y REHABILITACION EN GENERAL; COMPRA, VENTA, PERMUTA DE FINCAS RUSTICAS Y URBANAS ETC.
Directors and representatives
Directors
Current
- CMA FOCUS SLSince 19/06/2023Administrador Único
Former
- Merino Anton CarlesCeased on 19/06/2023Administrador Único
Authorised representatives
Current
- Anton Riera InmaculadaSince 10/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 4
- RevocacionesPublished 26/06/2023· Registered 19/06/2023· I/A 3
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 3
- ConstituciónPublished 21/04/2023· Registered 14/04/2023· I/A 1
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 1
Capital · events
- 21/04/2023ConstituciónInitial capital: 200 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2024#7880039Nombramientos
2030 HORIZONTE S.L. Nombramientos. APODERAD.SOL: ANTON RIERA INMACULADA. Datos registrales. T 48737 , F 163, S 8, H B 594347, I/A 4 (10.01.24).
- 26/06/2023#7596036RevocacionesNombramientos
2030 HORIZONTE S.L. Revocaciones. ADM.UNICO: MERINO ANTON CARLES. Nombramientos. ADM.UNICO: CMA FOCUS SL. REPR.143 RRM: MERINO ANTON CARLES. Datos registrales. T 48737 , F 163, S 8, H B 594347, I/A 3 (19.06.23).
- 05/06/2023#7562308
2030 HORIZONTE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CMA FOCUS S.L. Datos registrales. T 48737 , F 163, S 8, H B 594347, I/A 2 (29.05.23).
- 21/04/2023#7496118ConstituciónNombramientos
2030 HORIZONTE S.L. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: PROMOCION Y CONSTRUCCION DE TODA CLASE DE OBRAS Y EDIFICACIONES PUBLICAS Y PRIVADAS, URBANIZACION, PARCELACION, SEGREGACION, INTERMEDIACION Y REHABILITACION EN GENERA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.