ECO HORIZON SOLUTIONS S.L

Hoja B606479· NIF B56760655

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
10/01/2024
Director :
Karmen Slepova

Legal information

Legal information for ECO HORIZON SOLUTIONS S.L

NIF
Hoja registral
IRUS1000384698176
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date10/01/2024
Register referenceTomo 49068 · Folio 161 · Hoja B606479
StatusVigente

Activity

ECO HORIZON SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 January 2024. The Spanish commercial register has published 6 filings for this company, from 10 January 2024 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ESTABLECIMIENTO DE BEBIDAS. FABRICACION DE MAQUINAS. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ECO HORIZON SOLUTIONS…Karmen SlepovaKarmen SlepovaNOVA DINAMISMO CORPORATIVO S.LNOVA DINAMISMO CORPO…ECOFORTIS CONSTRUCCIONES SLECOFORTIS CONSTRUCCI…NOVA DINAMISMO CORPORATIVO SLNOVA DINAMISMO CORPO…

Registered actos

  1. RevocacionesPublished 19/12/2024· Registered 12/12/2024· I/A 2
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
  3. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  4. Cambio de objeto socialPublished 19/12/2024· Registered 12/12/2024· I/A 2
  5. ConstituciónPublished 10/01/2024· Registered 02/01/2024· I/A 1
  6. NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 1

Changes

  1. 19/12/2024Cambio de domicilio social

    CL BAILEN Num.148 (BARCELONA)

  2. 19/12/2024Cambio de objeto social

    CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ESTABLECIMIENTO DE BEBIDAS. FABRICACION DE MAQUINAS. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS...

Capital · events

  1. 10/01/2024Constitución
    Initial capital: 60 000,00 €

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)

  1. 19/12/2024#8405180
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ECO HORIZON SOLUTIONS S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA GUILLERMO. Nombramientos. ADM.UNICO: KARMEN SLEPOVA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: KARMEN SLEPOVA. Cambio de domicilio social. CL BAILEN Num.148 (BARCEL…
  2. 10/01/2024#7868696
    ConstituciónNombramientos
    ECO HORIZON SOLUTIONS S.L. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: LA ACTIVIDAD PRINCIPAL ES LA DE TRANSPORTES DE MERCANCIAS POR CARRETERA. CNAE 4941. OTRAS ACTIVIDADES: ESTABLECIMIENTO DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO …

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 2024

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 addressCL BAILEN Num.148 (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector