HORALUX SL
Hoja B117956· NIF B60642527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HORALUX SL
Activity
HORALUX SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 November 2010 to 23 September 2015, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rull Rodriguez RicardCeased on 21/05/2014Administrador Único
- Rodriguez Fernandez TomasaCeased on 16/09/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/09/2015· Registered 16/09/2015· I/A 7
- NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 7
- ExtinciónPublished 23/09/2015· Registered 16/09/2015· I/A 7
- RevocacionesPublished 28/05/2014· Registered 21/05/2014· I/A 6
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 6
- RevocacionesPublished 25/11/2010· Registered 15/11/2010· I/A 5
- NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 5
Changes
- 23/09/2015Extinción
Timeline (BORME)
- 23/09/2015#3510074RevocacionesNombramientosExtinción
HORALUX SL. Revocaciones. ADM.UNICO: RODRIGUEZ FERNANDEZ TOMASA. LIQUIDADOR: RODRIGUEZ FERNANDEZ TOMASA. Nombramientos. LIQUIDADOR: RODRIGUEZ FERNANDEZ TOMASA. Extinción. Datos registrales. T 27415 , F 81, S 8, H B 117956, I/A 7 (16.09.15).
- 28/05/2014#2824690RevocacionesNombramientos
HORALUX SL. Revocaciones. ADM.UNICO: RULL RODRIGUEZ RICARD. Nombramientos. ADM.UNICO: RODRIGUEZ FERNANDEZ TOMASA. Datos registrales. T 27415 , F 81, S 8, H B 117956, I/A 6 (21.05.14).
- 25/11/2010#961449RevocacionesNombramientos
HORALUX SL. Revocaciones. ADMINISTR.: RULL HORMAHECHA JOSE LUIS. Nombramientos. ADM.UNICO: RULL RODRIGUEZ RICARD. Datos registrales. T 27415 , F 81, S 8, H B 117956, I/A 5 (15.11.10).
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.