HORBESA SL

Hoja B69628· NIF A08312290

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 374 875,28 €
Director :
Bertran Vilarrubias Jaime

Legal information

Legal information for HORBESA SL

NIF
Hoja registral
IRUS1000331873050
Legal formSociedad Limitada (SL)
Share capital1 374 875,28 €
LocalityIgualada
Phone
Register referenceTomo 46319 · Folio 151 · Hoja B69628
Former names
HORBESA SA2013-09-18
StatusVigente

Activity

HORBESA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 18 September 2013 to 26 February 2018, across 3 distinct types of filing. Its registered share capital is 1 374 875,28 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 26/02/2018· Registered 14/02/2018· I/A 17
  2. NombramientosPublished 26/02/2018· Registered 14/02/2018· I/A 16
  3. RevocacionesPublished 26/02/2018· Registered 14/02/2018· I/A 15
  4. NombramientosPublished 26/02/2018· Registered 14/02/2018· I/A 15
  5. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 14
  6. Ampliación de capitalPublished 23/09/2013· Registered 16/09/2013· I/A 13
  7. NombramientosPublished 18/09/2013· Registered 10/09/2013· I/A 12

Changes

  1. 23/09/2013Cambio de denominación social

    HORBESA SA→HORBESA SL

Capital · events

  1. 23/09/2013Ampliación de capital
    Resulting capital: 1 374 875,28 € (+1 314 774,07 €)

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. 26/02/2018#4764293
    Revocaciones
    HORBESA SL. Revocaciones. APODERAD.SOL: VILARRUBIAS PONS MARIA ANTONIA. Datos registrales. T 46319 , F 151, S 8, H B 69628, I/A 17 (14.02.18).
  2. 26/02/2018#4764292
    Nombramientos
    HORBESA SL. Nombramientos. APODERAD.SOL: BERTRAN VILARRUBIAS VEREMUNDO. Datos registrales. T 22481 , F 192, S 8, H B 69628, I/A 16 (14.02.18).
  3. 26/02/2018#4764291
    RevocacionesNombramientos
    HORBESA SL. Revocaciones. CONSEJERO: BERTRAN VILARRUBIAS JAIME;BERTRAN TORRAS VEREMUNDO. PRESIDENTE: BERTRAN TORRAS VEREMUNDO. CONSEJERO: BERTRAN VILARRUBIAS JAIME. SECRETARIO: BERTRAN VILARRUBIAS JAIME. CONSEJERO: VILARRUBIAS PONS MARIA ANTONIA;BERT…
  4. 02/10/2013#2472502
    Nombramientos
    HORBESA SL. Nombramientos. APODERAD.SOL: BERTRAN VILARRUBIAS JAIME;VILARRUBIAS PONS MARIA ANTONIA;BERTRAN TORRAS VEREMUNDO. Datos registrales. T 22481 , F 191, S 8, H B 69628, I/A 14 (25.09.13).
  5. 23/09/2013#2457916
    Ampliación de capital
    HORBESA SL. Ampliación de capital. Capital: 1.314.774,07 Euros. Resultante Suscrito: 1.374.875,28 Euros. Datos registrales. T 22481 , F 190, S 8, H B 69628, I/A 13 (16.09.13).
  6. 18/09/2013#2454152

    Company name: HORBESA SA

    Nombramientos
    HORBESA SA. Transformación de sociedad. Denominación y forma adoptada: HORBESA SL. Nombramientos. CONSEJERO: BERTRAN TORRAS VEREMUNDO. PRESIDENTE: BERTRAN TORRAS VEREMUNDO. CONSEJERO: BERTRAN VILARRUBIAS JAIME. SECRETARIO: BERTRAN VILARRUBIAS JAIME. …

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 addressCL ODENA Num.95, BARCELONA, IGUALADA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector