HORCESA MADRID SL

Hoja M474092· NIF B85562643

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
30 100,00 €
Incorporation :
14/01/2009
Director :
Gomez Sanabria Fernando

Legal information

Legal information for HORCESA MADRID SL

NIF
Hoja registral
IRUS1000282880982
Legal formSociedad Limitada (SL)
Share capital30 100,00 €
Incorporation date14/01/2009
LocalityMadrid
Register referenceTomo 26310 · Folio 15 · Hoja M474092
StatusVigente

Activity

HORCESA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 14 January 2009. The Spanish commercial register has published 4 filings for this company, from 14 January 2009 to 28 February 2022, across 4 distinct types of filing. Its registered share capital is 30 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Toda clase de servicios relacionados con la informatica aplicada a la arquitectura y diseño.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HORCESA MADRID SLGomez Sanabria FernandoGomez Sanabria Ferna…PARALLEL DEVELOPMENT SLPARALLEL DEVELOPMENT…PARALLEL PROYECTOS SLPPARALLEL PROYECTOS S…ARRENDAMIENTOS Y DESARROLLOS MISSA SLARRENDAMIENTOS Y DES…APTERAL OBRAS Y PROMOCIONES SLAPTERAL OBRAS Y PROM…VILLA PURIFICACION SLVILLA PURIFICACION SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HORCESA MADRID SLGomez Sanabria FernandoGomez Sanabria Ferna…PARALLEL PROYECTOS SLPPARALLEL PROYECTOS S…MORNA PUNICA SLMORNA PUNICA SLARRENDAMIENTOS Y DESARROLLOS MISSA SLARRENDAMIENTOS Y DES…

Beneficial owner (UBO)

Gomez Sanabria Fernando100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

5 nodes Person Company
HORCESA MADRID SLGomez Sanabria FernandoGomez Sanabria Ferna…PARALLEL PROYECTOS SLPPARALLEL PROYECTOS S…MORNA PUNICA SLMORNA PUNICA SLARRENDAMIENTOS Y DESARROLLOS MISSA SLARRENDAMIENTOS Y DES…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2022· Registered 21/02/2022· I/A 2
  2. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 2
  3. ConstituciónPublished 14/01/2009· Registered 31/12/2008· I/A 1
  4. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    C/ SOR ANGELA DE LA CRUZ, 7, PISO 1º B

  2. 28/02/2022Declaración de unipersonalidad

    GOMEZ SANABRIA FERNANDO

Capital · events

  1. 14/01/2009Constitución
    Initial capital: 30 100,00 €

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. 28/02/2022#6832769
    Declaración de unipersonalidadCambio de domicilio social
    HORCESA MADRID SL. Declaración de unipersonalidad. Socio único: GOMEZ SANABRIA FERNANDO. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ, 7, PISO 1º B. (MADRID). Datos registrales. T 26310 , F 15, S 8, H M 474092, I/A 2 (21.02.22).
  2. 14/01/2009#9270
    ConstituciónNombramientos
    HORCESA MADRID SL. Constitución. Comienzo de operaciones: 4.11.08. Objeto social: Toda clase de servicios relacionados con la informatica aplicada a la arquitectura y diseño. Domicilio: C/ LOPEZ DE HOYOS 158 1º (MADRID). Capital: 30.100,00 Euros. Nom…

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 2009

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/ SOR ANGELA DE LA CRUZ, 7, PISO 1º B, Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector