GESTION DE NUEVOS HORIZONTES SL

Hoja M329009· NIF B83585141

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Forgas Mora Olga, Exposito Manso Jose

Legal information

Legal information for GESTION DE NUEVOS HORIZONTES SL

NIF
Hoja registral
IRUS1000270782976
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18859 · Folio 127 · Hoja M329009
StatusVigente

Activity

GESTION DE NUEVOS HORIZONTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 17 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
GESTION DE NUEVOS HOR…Exposito Manso JoseExposito Manso JoseCOURIER & LOGISTIC 2000 SLCOURIER & LOGISTIC 2…S G C CORONELLI SLS G C CORONELLI SLESTELA SOLUCIONES AVANZADAS DE TRANSPORTE SLESTELA SOLUCIONES AV…LAS AMERICAS VISTAS LUZ Y DISEÑO SLLAS AMERICAS VISTAS …IMAGEN & PEOPLE SLIMAGEN & PEOPLE SLDESARROLLOS INTEGRALES HISPANIA SLDESARROLLOS INTEGRAL…PIÑA LOGISTICA SLPIÑA LOGISTICA SLBOGALE COURIER SLBOGALE COURIER SLGROUP COURIER 2011 SLGROUP COURIER 2011 SLAUTOM 3 MADRID CARS SLAUTOM 3 MADRID CARS …MERINO INVERSIONES PETROLERAS SLMERINO INVERSIONES P…LUXURY AUTO 3 SLLUXURY AUTO 3 SLHOZ CLUB MADRID 2020 SLHOZ CLUB MADRID 2020…SANZ CONSULTORES SLSANZ CONSULTORES SLTRAMENSA 90 SOCIEDAD DE RESPONSABILIDAD LIMITADATRAMENSA 90 SOCIEDAD…TRANSATOR 91 SLTRANSATOR 91 SLINCREFISA 91 SLINCREFISA 91 SLC S M COURIER SLC S M COURIER SLINVERSIONES VERMAN SLINVERSIONES VERMAN SLINVERSIONES LUCINIO SLINVERSIONES LUCINIO …

Registered actos

  1. Ceses/DimisionesPublished 17/07/2017· Registered 10/07/2017· I/A 9
  2. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 9
  3. Modificaciones estatutariasPublished 13/12/2012· Registered 04/12/2012· I/A 8
  4. Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 8
  5. Ceses/DimisionesPublished 08/04/2009· Registered 27/03/2009· I/A 7
  6. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 7
  7. Modificaciones estatutariasPublished 08/04/2009· Registered 27/03/2009· I/A 7

Changes

  1. 13/12/2012Cambio de domicilio social

    C/ VIRIATO - CASA NUMERO 2, PLANTA 1&, OFICINA 9 (MADRID)

  2. 13/12/2012Modificaciones estatutarias
  3. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2017#4464073
    Ceses/DimisionesNombramientos
    GESTION DE NUEVOS HORIZONTES SL. Ceses/Dimisiones. Consejero: MARIA-FORGAS MORA OLGA;MARTINEZ GONZALEZ MANUEL;MAYSAL INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA. Presidente: MARTINEZ GONZALEZ MANUEL. Secretario: MAYSAL INVERSIONES Y PROMOCIONES SOCIE…
  2. 13/12/2012#2035263
    Modificaciones estatutariasCambio de domicilio social
    GESTION DE NUEVOS HORIZONTES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ VIRIATO - CASA NUMERO 2, PLANTA 1&, OFICINA 9 (MADRID). Datos registrales. T 18859 , F…
  3. 08/04/2009#162983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION DE NUEVOS HORIZONTES SL. Ceses/Dimisiones. Consejero: MARTINEZ GONZALEZ MANUEL. Presidente: MARTINEZ GONZALEZ MANUEL. Consejero: MARIA FORGAS MORA OLGA;MAYSAL INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA. Secretario: MAYSAL INVERSIONES Y PROMO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRIATO - CASA NUMERO 2, PLANTA 1&, OFICINA 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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