AGRICOLAS HORIZON SL

Hoja M670462· NIF B88071105

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 369 199,00 €
Incorporation :
24/05/2018
Director :
Hernandez Muñoz Rrancisco Jose

Legal information

Legal information for AGRICOLAS HORIZON SL

NIF
Hoja registral
IRUS1000301119234
Legal formSociedad Limitada (SL)
Share capital1 369 199,00 €
Incorporation date24/05/2018
LocalityMadrid
Register referenceTomo 37625 · Folio 164 · Hoja M670462
StatusVigente

Activity

AGRICOLAS HORIZON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 24 May 2018. The Spanish commercial register has published 7 filings for this company, from 24 May 2018 to 31 March 2023, across 5 distinct types of filing. Its registered share capital is 1 369 199,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. -Cultivo de hortalizas, raíces y tubérculos. -Otros cultivos no perennes.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGRICOLAS HORIZON SLHernandez Muñoz Rrancisco JoseHernandez Muñoz Rran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRICOLAS HORIZON SLHernandez Muñoz Rrancisco JoseHernandez Muñoz Rran…

Beneficial owner (UBO)

Hernandez Muñoz Rrancisco Jose100 %

Individual · ultimate beneficial owner · since 24/05/2018

Beneficial owner network map

2 nodes Person Company
AGRICOLAS HORIZON SLHernandez Muñoz Rrancisco JoseHernandez Muñoz Rran…

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 4
  2. Modificaciones estatutariasPublished 24/02/2022· Registered 17/02/2022· I/A 3
  3. Ampliación de capitalPublished 25/02/2021· Registered 18/02/2021· I/A 2
  4. ConstituciónPublished 24/05/2018· Registered 16/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 1
  6. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 31/03/2023Modificaciones estatutarias
  2. 24/02/2022Modificaciones estatutarias
  3. 24/05/2018Declaración de unipersonalidad

    HERNANDEZ MUÑOZ RRANCISCO JOSE

Capital · events

  1. 25/02/2021Ampliación de capital
    Resulting capital: 1 369 199,00 € (+1 361 949,00 €)
  2. 24/05/2018Constitución
    Initial capital: 7 250,00 €

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)

  1. 31/03/2023#7467286
    Modificaciones estatutarias
    AGRICOLAS HORIZON SL. Modificaciones estatutarias. Modificación del artículo 19. Retribución. Datos registrales. T 37625 , F 164, S 8, H M 670462, I/A 4 (24.03.23).
  2. 24/02/2022#6827835
    Modificaciones estatutarias
    AGRICOLAS HORIZON SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 37625 , F 164, S 8, H M 670462, I/A 3 (17.02.22).
  3. 23/02/2022#6826380
    AGRICOLAS HORIZON SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador y socio único de HERNANDEZ MUÑOZ RRANCISCO JOSE, siendo lo correcto HERNANDEZ MUÑOZ FRANCISCO JOSE. Datos registrales. T 37625 , F 161, …
  4. 25/02/2021#6279009
    Ampliación de capital
    AGRICOLAS HORIZON SL. Ampliación de capital. Capital: 1.361.949,00 Euros. Resultante Suscrito: 1.369.199,00 Euros. Datos registrales. T 37625 , F 162, S 8, H M 670462, I/A 2 (18.02.21).
  5. 24/05/2018#4893895
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRICOLAS HORIZON SL. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. -Cultivo de hortalizas, raíces y tubérculos. -Otros cultivos no perennes. Domicilio: PASEO …

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO VIRGEN DEL PUERTO 9 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector