HORA SA
Hoja B45192· NIF A08676058
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Perez Manuel Balbino
Legal information
Legal information for HORA SA
Activity
HORA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 June 2010 to 26 January 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Perez Manuel BalbinoSince 08/02/2011Liquidador
Former
- Carreño Brufau EduardoCeased on 08/02/2011Consejero
- Carreño Marin MontserratCeased on 08/02/2011Consejero
- Sarobe Carreño NeusCeased on 08/02/2011Consejero
- Sarobe Carreño AlbertCeased on 08/02/2011Consejero
- Dolade Guardia JoseCeased on 08/02/2011Consejero
- Sarobe Llopis AlbertCeased on 08/02/2011Consejero
Auditors
Current
- IBERAUDIT AUDITORES LEVANTE SLSince 28/07/2011Auditor de Cuentas
Directors network map
Registered actos
Changes
- 18/02/2011Disolución
- 10/06/2010Cambio de domicilio social
CL LEPANTO Num.361 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 26/01/2017#4212715Otros conceptos
HORA SA. Otros conceptos: INHABILITACION DE DON MANUEL BALBINO ALVAREZ PEREZ,POR UN PERIODO DE CUATRO AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 26/02/2015 POR EL JUZGADO MERCANTIL 1 DE BARCELONA. Datos registrales. T 22947 , F 49, S 8, H B 4… - 09/08/2011#1335827Nombramientos
HORA SA. Nombramientos. AUDIT.CUENT.: IBERAUDIT AUDITORES LEVANTE SL. Datos registrales. T 22947 , F 49, S 8, H B 45192, I/A 15 (28.07.11).
- 18/02/2011#1079163RevocacionesNombramientosDisolución
HORA SA. Revocaciones. CONSEJERO: SAROBE LLOPIS ALBERT;SAROBE CARREÑO ALBERT;CARREÑO BRUFAU EDUARDO;DOLADE GUARDIA JOSE;SAROBE CARREÑO NEUS;CARREÑO MARIN MONTSERRAT. PRESIDENTE: SAROBE LLOPIS ALBERT. SECRETARIO: SAROBE CARREÑO ALBERT. Nombramientos. … - 10/06/2010#756254Cambio de domicilio social
HORA SA. Cambio de domicilio social. CL LEPANTO Num.361 P.EN PTA.1 (BARCELONA). Datos registrales. T 22947 , F 49, S 8, H B 45192, I/A 13 (31.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.