HORESU INTERNACIONAL SL

Hoja M335891· NIF B83869974

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 153 911,80 €
Directors :
AGUEIRA SL, MASAVEU INDUSTRIA SL, MASAVEU INTERNACIONAL SL, Sevilla Avila Jose Luis, CORPORACION MASAVEU SA

Legal information

Legal information for HORESU INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 153 911,80 €
LocalityMadrid
Register referenceTomo 31709 · Folio 3 · Hoja M335891
StatusVigente

Activity

HORESU INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 July 2013 to 31 December 2018, across 5 distinct types of filing. Its registered share capital is 2 153 911,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
HORESU INTERNACIONAL …AGUEIRA SLAGUEIRA SLCORPORACION MASAVEU SACORPORACION MASAVEU …MASAVEU INDUSTRIA SLMASAVEU INDUSTRIA SLMASAVEU INTERNACIONAL SLMASAVEU INTERNACIONA…Sevilla Avila Jose LuisSevilla Avila Jose L…QUESOS CRISTO DEL PRADO SLQUESOS CRISTO DEL PR…SEMOLAC SLSEMOLAC SLSEMO CASTILLA LA MANCHA SLSEMO CASTILLA LA MAN…CEQUEMAN SLCEQUEMAN SLMEDICINA ASTURIANA SAMEDICINA ASTURIANA SAESCORIAS Y DERIVADOS SAESCORIAS Y DERIVADOS…SOCIEDAD ASTURIANA DE ESTUDIOS ECONOMICOS E INDUSTRIALES SASOCIEDAD ASTURIANA D…CEMENTOS ESPECIALES DE LAS ISLAS SOCIEDAD ANONIMACEMENTOS ESPECIALES …APROVECHAMIENTOS DASOCRATICOS SOSTENIBLES SLAPROVECHAMIENTOS DAS…CEMENTOS ALFA SACEMENTOS ALFA SAEUROPEAN BULK HANDLING INSTALLATION EBHI SA SMEEUROPEAN BULK HANDLI…SOCIEDAD REGIONAL DE PROMOCION DEL PRINCIPADO DE ASTURIAS SOCIEDAD ANONIMASOCIEDAD REGIONAL DE…HC-TUDELA COGENERACION SOCIEDAD LIMITADAHC-TUDELA COGENERACI…OPPIDUM CAPITAL SLOPPIDUM CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 31/12/2018· Registered 21/12/2018· I/A 10
  2. Ampliación de capitalPublished 01/08/2017· Registered 25/07/2017· I/A 9
  3. Reducción de capitalPublished 01/08/2017· Registered 25/07/2017· I/A 9
  4. Cambio de domicilio socialPublished 13/12/2013· Registered 04/12/2013· I/A 8
  5. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 7
  6. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 7
  7. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 6
  8. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 6
  9. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 5

Changes

  1. 31/12/2018Cambio de domicilio social

    C/ ALCALA GALIANO 6 2 (MADRID)

  2. 13/12/2013Cambio de domicilio social

    C/ SERRANO 47 - 11& PLANTA- EDIFICIO TORRE SERRANO (MADRID)

Capital · events

  1. 01/08/2017Ampliación de capitalReducción de capital
    Resulting capital: 2 153 911,80 € (−778 900,20 €)

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. 31/12/2018#5198616
    Cambio de domicilio social
    HORESU INTERNACIONAL SL. Cambio de domicilio social. C/ ALCALA GALIANO 6 2 (MADRID). Datos registrales. T 31709 , F 3, S 8, H M 335891, I/A 10 (21.12.18).
  2. 01/08/2017#4487264
    Ampliación de capitalReducción de capital
    HORESU INTERNACIONAL SL. Ampliación de capital. Capital: 778.900,20 Euros. Resultante Suscrito: 2.153.911,80 Euros. Reducción de capital. Importe reducción: 1.507.738,26 Euros. Resultante Suscrito: 646.173,54 Euros. Ampliación de capital. Capital: 50…
  3. 13/12/2013#2584164
    Cambio de domicilio social
    HORESU INTERNACIONAL SL. Cambio de domicilio social. C/ SERRANO 47 - 11& PLANTA- EDIFICIO TORRE SERRANO (MADRID). Datos registrales. T 31709 , F 1, S 8, H M 335891, I/A 8 ( 4.12.13).
  4. 15/11/2013#2539705
    Ceses/DimisionesNombramientos
    HORESU INTERNACIONAL SL. Ceses/Dimisiones. Secretario: YACOBI STRASSER JORGE. Nombramientos. Secretario: MASAVEU INTERNACIONAL SL. Datos registrales. T 19188 , F 217, S 8, H M 335891, I/A 7 ( 7.11.13).
  5. 15/11/2013#2539704
    Ceses/DimisionesNombramientos
    HORESU INTERNACIONAL SL. Ceses/Dimisiones. Consejero: YACOBI STRASER JORGE;FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIER. Secretario: YACOBI STRASER JORGE. Con.Delegado: CADAVAL FERNANDEZ DE LECETA ALFONSO CARLOS. Nombramientos. Representan: RODRIGUEZ FERN…
  6. 08/07/2013#2360491
    Nombramientos
    HORESU INTERNACIONAL SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ ALVARO;YACOBI STRASSER JORGE. Datos registrales. T 19188 , F 215, S 8, H M 335891, I/A 5 (28.06.13).

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 addressC/ ALCALA GALIANO 6 2 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province