ARQ HORIZONTES SL
Hoja M357097· NIF B84027564
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quintana Hortal Ana Rosa
Legal information
Legal information for ARQ HORIZONTES SL
Activity
ARQ HORIZONTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 2 filings for this company, from 10 December 2014 to 10 November 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Quintana Hortal Ana RosaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ors San Roman ArantzazuSince 30/10/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
- Declaración de unipersonalidadPublished 10/12/2014· Registered 28/11/2014· I/A 3
Changes
- 10/12/2014Declaración de unipersonalidad
QUINTANA HORTAL ANA ROSA
Timeline (BORME)
- 10/11/2020#6109519Nombramientos
ARQ HORIZONTES SL. Nombramientos. Apoderado: ORS SAN ROMAN ARANTZAZU. Datos registrales. T 20213 , F 173, S 8, H M 357097, I/A 4 (30.10.20).
- 10/12/2014#3102854Declaración de unipersonalidad
ARQ HORIZONTES SL. Declaración de unipersonalidad. Socio único: QUINTANA HORTAL ANA ROSA. Datos registrales. T 20213 , F 172, S 8, H M 357097, I/A 3 (28.11.14).
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.