HORATIMON SL

Hoja GI23776· NIF B17600065

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Joan Cros Sues, Jordi Cros Sues

Legal information

Legal information for HORATIMON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAvinyonet de Puigventós
Phone
Register referenceTomo 1430 · Folio 132 · Hoja GI23776
StatusVigente

Activity

HORATIMON SL is a Sociedad Limitada (SL) with its registered office in Avinyonet de Puigventós (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 July 2010 to 26 April 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HORATIMON SLJoan Cros SuesJoan Cros SuesJordi Cros SuesJordi Cros Sues

Registered actos

  1. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 4
  2. Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 3
  3. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2016· Registered 18/05/2016· I/A 3
  5. Modificaciones estatutariasPublished 19/07/2010· Registered 08/07/2010· I/A 2

Changes

  1. 25/05/2016Cambio de domicilio social

    C/ LA TIMBA 18 1 - LOCAL 1 (AVINYONET DE PUIGVENTOS)

  2. 19/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2017#4350521
    Nombramientos
    HORATIMON SL. Nombramientos. Apo.Sol.: PEDRO CROS CABAÑO;ISABEL SUES RODO. Datos registrales. T 1430 , F 132, S 8, H GI 23776, I/A 4 (19.04.17).
  2. 25/05/2016#3869587
    Ceses/DimisionesNombramientosCambio de domicilio social
    HORATIMON SL. Ceses/Dimisiones. Adm. Solid.: PEDRO CROS CABAÑO;ISABEL SUES RODO. Nombramientos. Adm. Solid.: JORDI CROS SUES;JOAN CROS SUES. Cambio de domicilio social. C/ LA TIMBA 18 1 - LOCAL 1 (AVINYONET DE PUIGVENTOS). Datos registrales. T 1430 ,…
  3. 19/07/2010#807974
    Modificaciones estatutarias
    HORATIMON SL. Modificaciones estatutarias. 7, de las diferentes formas de administración social y gratuidad del cargo.. Datos registrales. T 1430 , F 131, S 8, H GI 23776, I/A 2 ( 8.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA TIMBA 18 1 - LOCAL 1 (AVINYONET DE PUIGVENTOS), Avinyonet de Puigventós, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province