GUADALHORTUS SL

Hoja M433294· NIF B85042398

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Director :
HERNAL SL

Legal information

Legal information for GUADALHORTUS SL

NIF
Hoja registral
IRUS1000279681280
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24115 · Folio 130 · Hoja M433294
StatusVigente

Activity

GUADALHORTUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 4 filings for this company, from 11 July 2014 to 2 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

  • HERNAL SL
    Administrador Único
    Since 22/03/2024

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GUADALHORTUS SLHERNAL SLHERNAL SLGEBIO RISK SLGEBIO RISK SLHERNAL SOLUTIONS SLHERNAL SOLUTIONS SLPESQUERIAS GUADALMAR SLPESQUERIAS GUADALMAR…THE CAPE CABOPINO SOCIEDAD LIMITADATHE CAPE CABOPINO SO…WHITE STONES BENALMADENA SOCIEDAD LIMITADAWHITE STONES BENALMA…ESTEPONA FAMILY & FRIENDS SLESTEPONA FAMILY & FR…GESTION URBANISTICA DEL GUADALQUIVIR SOCIEDAD LIMITADAGESTION URBANISTICA …

Cap table · shareholdings

  • HERNAL SL100 %

    Legal entity · since 02/04/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
GUADALHORTUS SLHERNAL SLHERNAL SLGEBIO RISK SLGEBIO RISK SLHERNAL SOLUTIONS SLHERNAL SOLUTIONS SLGESTION URBANISTICA DEL GUADALQUIVIR SOCIEDAD LIMITADAGESTION URBANISTICA …

Beneficial owner (UBO)

HERNAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/04/2024

Beneficial owner network map

5 nodes Person Company
GUADALHORTUS SLHERNAL SLHERNAL SLGEBIO RISK SLGEBIO RISK SLHERNAL SOLUTIONS SLHERNAL SOLUTIONS SLGESTION URBANISTICA DEL GUADALQUIVIR SOCIEDAD LIMITADAGESTION URBANISTICA …

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 4
  2. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 4
  3. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 4
  4. Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 3

Changes

  1. 02/04/2024Declaración de unipersonalidad

    HERNAL SL

  2. 11/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2024#8014036
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUADALHORTUS SL. Declaración de unipersonalidad. Socio único: HERNAL SL. Ceses/Dimisiones. Consejero: MERCHANTE SANCHEZ JULIO. Presidente: MERCHANTE SANCHEZ JULIO. Consejero: HERNANDEZ ALONSO ANTONIO. Secretario: HERNANDEZ ALONSO ANTONIO. Consejero: …
  2. 11/07/2014#2888991
    Modificaciones estatutarias
    GUADALHORTUS SL. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 24115 , F 129, S 8, H M 433294, I/A 3 ( 4.07.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 88, 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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector