HORBAHIA SL

Hoja CA41106· NIF B72178312

Struck off · 05/04/2024Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/12/2010

Legal information

Legal information for HORBAHIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/12/2010
LocalityPuerto Real
Register referenceTomo 2225 · Folio 80 · Hoja CA41106
Former names
HORBAHIA SL EN LIQUIDACION2019-01-23
StatusBaja

Activity

HORBAHIA SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). It was incorporated on 17 December 2010. The Spanish commercial register has published 14 filings for this company, from 17 December 2010 to 5 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

a) La fabricación, venta y comercialización de hormigones, frescos o mezclados, y prefabricados de hormigón y el transporte y bombeo de hormigón y productos derivados del cemento. b) La compraventa de materiales de construcción de obras de albañilería, así como sus complementos sanitarios y fabricac.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 8
  2. ExtinciónPublished 05/04/2024· Registered 27/03/2024· I/A 8
  3. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 7
  4. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 7
  5. DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 7
  6. RevocacionesPublished 22/02/2017· Registered 14/02/2017· I/A 6
  7. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 5
  8. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 5
  9. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 3
  10. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 3
  11. NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 2
  12. ConstituciónPublished 17/12/2010· Registered 03/12/2010· I/A 1
  13. NombramientosPublished 17/12/2010· Registered 03/12/2010· I/A 1

Changes

  1. 05/04/2024Extinción
  2. 23/01/2019Cambio de denominación social

    HORBAHIA SL→HORBAHIA SL EN LIQUIDACION

  3. 23/01/2019Disolución

Capital · events

  1. 17/12/2010Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/04/2024#8020161
    Ceses/DimisionesExtinción
    HORBAHIA SL. Ceses/Dimisiones. Liquidador: CLARA ROSARIO SIERRA PUELLES. Extinción. Datos registrales. T 2225 , F 80, S 8, H CA 41106, I/A 8 (27.03.24).
  2. 23/01/2019#5218652

    Company name: HORBAHIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HORBAHIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SIERRA PUELLES CLARA ROSARIO. Nombramientos. Liquidador: SIERRA PUELLES CLARA ROSARIO. Disolución. Voluntaria. Datos registrales. T 2225 , F 80, S 8, H CA 41106, I/A 7 (16.01.19).
  3. 22/02/2017#4257831
    Revocaciones
    HORBAHIA SL. Revocaciones. Apoderado: JIMENEZ DEL CUVILLO JOAQUIN. Datos registrales. T 2225 , F 80, S 8, H CA 41106, I/A 6 (14.02.17).
  4. 22/02/2017#4257830
    Ceses/DimisionesNombramientos
    HORBAHIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DEL CUVILLO JOAQUIN. Nombramientos. Adm. Unico: SIERRA PUELLES CLARA ROSARIO. Datos registrales. T 1995 , F 11, S 8, H CA 41106, I/A 5 (14.02.17).
  5. 22/02/2017#4257829
    HORBAHIA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1995 , F 11, S 8, H CA 41106, I/A 4 (14.02.17).
  6. 26/02/2013#2147017
    Ceses/DimisionesNombramientos
    HORBAHIA SL. Ceses/Dimisiones. Adm. Unico: SIERRA PUELLES CLARA ROSARIO. Nombramientos. Adm. Unico: JIMENEZ DEL CUVILLO JOAQUIN. Datos registrales. T 1995 , F 11, S 8, H CA 41106, I/A 3 (18.02.13).
  7. 31/10/2011#1436392
    Nombramientos
    HORBAHIA SL. Nombramientos. Apoderado: JIMENEZ DEL CUVILLO JOAQUIN. Datos registrales. T 1995 , F 10, S 8, H CA 41106, I/A 2 (18.10.11).
  8. 17/12/2010#990143
    ConstituciónNombramientos
    HORBAHIA SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: a) La fabricación, venta y comercialización de hormigones, frescos o mezclados, y prefabricados de hormigón y el transporte y bombeo de hormigón y productos derivados del ce…

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· Incorporated 2010

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/ DEL ROBALO S/N - POLIGONO INDUSTRIAL TRES CAMIN (PUERTO REAL), Puerto Real, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province