AMAZING HORIZON SL
Hoja TO33736· NIF B65741621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 940,00 €
- Directors :
- Jenifer Calleja Noves, Guijorro Sierra Melchor
Legal information
Legal information for AMAZING HORIZON SL
Activity
AMAZING HORIZON SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 16 April 2012 to 13 May 2025, across 4 distinct types of filing. Its registered share capital is 110 940,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Jenifer Calleja NovesSince 06/05/2025Administrador Único
- Guijorro Sierra MelchorSince 03/04/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 03/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 4
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 4
- Ampliación de capitalPublished 04/06/2012· Registered 24/05/2012· I/A 3
- Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 2
- NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 2
- Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
Changes
- 16/04/2012Cambio de domicilio social
C/ LOS GIGANTES 22 5 (SESEÑA)
Capital · events
- 04/06/2012Ampliación de capitalResulting capital: 110 940,00 € (+107 940,00 €)
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)
- 13/05/2025#8631460Ceses/DimisionesNombramientos
AMAZING HORIZON SL. Ceses/Dimisiones. Adm. Unico: MELCHOR GUIJORRO SIERRA. Nombramientos. Adm. Unico: JENIFER CALLEJA NOVES. Datos registrales. S 8 , H TO 33736, I/A 4 ( 6.05.25).
- 04/06/2012#1754152Ampliación de capital
AMAZING HORIZON SL. Ampliación de capital. Capital: 107.940,00 Euros. Resultante Suscrito: 110.940,00 Euros. Datos registrales. T 1542 , F 26, S 8, H TO 33736, I/A 3 (24.05.12).
- 16/04/2012#1687466Ceses/DimisionesNombramientosCambio de domicilio social
AMAZING HORIZON SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GUIJORRO SIERRA MELCHOR. Cambio de domicilio social. C/ LOS GIGANTES 22 5 (SESEÑA). Datos registrales. T 1542 , F 26, S 8, H TO 33736, I/A 2 ( 3.04.12).
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
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 — CNAE 4324 — are listed together.