HORES ESTRUCTURAS SL
Hoja BU7660· NIF B09370156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Fernandez Manuel
Legal information
Legal information for HORES ESTRUCTURAS SL
Activity
HORES ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 29 October 2012 to 21 May 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Fernandez ManuelSince 18/10/2012Administrador Único
Former
- Barja Perez ManuelCeased on 18/10/2012Administrador Solidario
- Fuente Lara LuisCeased on 18/10/2012Administrador Solidario
Authorised representatives
Current
- Soriano Martin Moreno AngelSince 18/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 5
- Declaración de unipersonalidadPublished 29/10/2012· Registered 18/10/2012· I/A 4
- Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Cambio de domicilio socialPublished 29/10/2012· Registered 18/10/2012· I/A 3
Changes
- 29/10/2012Cambio de domicilio social
C/ SANTA TERESA 44, - LOCAL NUMERO DOS (MIRANDA DE EBRO)
- 29/10/2012Declaración de unipersonalidad
MARTIN FERNANDEZ MANUEL
- 29/10/2012Modificaciones estatutarias
Timeline (BORME)
- 21/05/2019#5402407
HORES ESTRUCTURAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 433, L 224, F 5, S 8, H BU 7660, I/A 5/N (14.05.19).
- 29/10/2012#1957078Nombramientos
HORES ESTRUCTURAS SL. Nombramientos. Apoderado: SORIANO MARTIN MORENO ANGEL. Datos registrales. T 433, L 224, F 4, S 8, H BU 7660, I/A 5 (18.10.12).
- 29/10/2012#1957077Declaración de unipersonalidad
HORES ESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: MARTIN FERNANDEZ MANUEL. Datos registrales. T 433, L 224, F 4, S 8, H BU 7660, I/A 4 (18.10.12).
- 29/10/2012#1957076Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HORES ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Solid.: FUENTE LARA LUIS;BARJA PEREZ MANUEL. Nombramientos. Adm. Unico: MARTIN FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.