HORCESER SL
Hoja M600055· NIF B87260964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2015
- Director :
- Cerezo Gutierrez Jose Manuel
Legal information
Legal information for HORCESER SL
Activity
HORCESER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2015. The Spanish commercial register has published 9 filings for this company, from 24 April 2015 to 5 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE COMIDAS Y BEBIDAS.
Directors and representatives
Directors
Current
- Cerezo Gutierrez Jose ManuelSince 10/08/2015Administrador Único
Former
- Del Castillo Torres Maria MercedesCeased on 10/08/2015Administrador Único
Authorised representatives
Current
- Serrano Tubio RafaelSince 24/07/2020Apoderado
Directors network map
Registered actos
- DisoluciónPublished 05/01/2024· Registered 28/12/2023· I/A 6
- ExtinciónPublished 05/01/2024· Registered 28/12/2023· I/A 6
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 5
- Reducción de capitalPublished 16/01/2019· Registered 09/01/2019· I/A 4
- Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 3
- Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 2
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 2
- ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1
Changes
- 05/01/2024Disolución
- 05/01/2024Extinción
Capital · events
- 16/01/2019Reducción de capitalResulting capital: 3 000,00 €
- 19/11/2018Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 24/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 05/01/2024#10587878DisoluciónExtinción
HORCESER SL. Disolución. Fusion. Extinción. Datos registrales. T 33339 , F 197, S 8, H M 600055, I/A 6 (28.12.23).
- 31/07/2020#5974554Nombramientos
HORCESER SL. Nombramientos. Apoderado: SERRANO TUBIO RAFAEL. Datos registrales. T 33339 , F 196, S 8, H M 600055, I/A 5 (24.07.20).
- 16/01/2019#5206149Reducción de capital
HORCESER SL. Reducción de capital. Importe reducción: 1.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 33339 , F 196, S 8, H M 600055, I/A 4 ( 9.01.19).
- 19/11/2018#5134258Ampliación de capital
HORCESER SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 33339 , F 195, S 8, H M 600055, I/A 3 (12.11.18).
- 17/08/2015#3466493Ceses/DimisionesNombramientos
HORCESER SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO TORRES MARIA MERCEDES. Nombramientos. Adm. Unico: CEREZO GUTIERREZ JOSE MANUEL. Datos registrales. T 33339 , F 195, S 8, H M 600055, I/A 2 (10.08.15).
- 24/04/2015#3296717ConstituciónNombramientos
HORCESER SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: SERVICIOS DE COMIDAS Y BEBIDAS. Domicilio: AVDA DE MANOTERAS 26 - LOCAL 1, BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DEL CASTILLO TORRES M…
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 2015
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 — Madrid — are listed together, with their address.