HORITZO I MAR SL

Hoja B40844· NIF B58190042

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 940 000,00 €
Director :
FATAMORGANA SL

Legal information

Legal information for HORITZO I MAR SL

NIF
Hoja registral
IRUS1000331875155
Legal formSociedad Limitada (SL)
Share capital5 940 000,00 €
LocalityBarcelona
Register referenceTomo 30760 · Folio 18 · Hoja B40844
Former names
HORITZO I MAR SA2010-02-08 → 2015-01-15
StatusVigente

Activity

HORITZO I MAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 8 February 2010 to 22 April 2022, across 5 distinct types of filing. Its registered share capital is 5 940 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HORITZO I MAR SLFATAMORGANA SLFATAMORGANA SLSARGANTANA INTERIORISMO SASARGANTANA INTERIORI…NORMA EDITORIAL SANORMA EDITORIAL SA

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2022· Registered 13/04/2022· I/A 23
  2. Cambio de domicilio socialPublished 29/09/2020· Registered 21/09/2020· I/A 22
  3. Ampliación de capitalPublished 11/06/2020· Registered 03/06/2020· I/A 21
  4. RevocacionesPublished 24/01/2020· Registered 16/01/2020· I/A 19
  5. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 19
  6. Cambio de domicilio socialPublished 10/04/2019· Registered 03/04/2019· I/A 18
  7. RevocacionesPublished 15/01/2015· Registered 07/01/2015· I/A 16
  8. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 16
  9. Reducción de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 17
  10. RevocacionesPublished 10/02/2011· Registered 28/01/2011· I/A 15
  11. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 15
  12. Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 13

Changes

  1. 22/04/2022Cambio de domicilio social

    CL DOLORS MONSERDA Num.38 P.2 (BARCELONA)

  2. 29/09/2020Cambio de domicilio social

    CL DOLORS MONSERDA Num.40 P.1 (BARCELONA)

  3. 10/04/2019Cambio de domicilio social

    CL DOLORS MONSERDA Num.38 P.2 (BARCELONA)

  4. 15/01/2015Cambio de denominación social

    HORITZO I MAR SA→HORITZO I MAR SL

Capital · events

  1. 11/06/2020Ampliación de capital
    Resulting capital: 5 940 000,00 € (+2 014 006,50 €)
  2. 15/01/2015Reducción de capital
    Resulting capital: 3 925 993,50 €
  3. 08/02/2010Ampliación de capital
    Resulting capital: 7 150 210,92 €

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. 22/04/2022#6926328
    Cambio de domicilio social
    HORITZO I MAR SL. Cambio de domicilio social. CL DOLORS MONSERDA Num.38 P.2 (BARCELONA). Datos registrales. T 30760 , F 18, S 8, H B 40844, I/A 23 (13.04.22).
  2. 29/09/2020#6052602
    Cambio de domicilio social
    HORITZO I MAR SL. Cambio de domicilio social. CL DOLORS MONSERDA Num.40 P.1 (BARCELONA). Datos registrales. T 30760 , F 18, S 8, H B 40844, I/A 22 (21.09.20).
  3. 11/06/2020#5902890
    Ampliación de capital
    HORITZO I MAR SL. Ampliación de capital. Capital: 2.014.006,50 Euros. Resultante Suscrito: 5.940.000,00 Euros. Datos registrales. T 30760 , F 17, S 8, H B 40844, I/A 21 ( 3.06.20).
  4. 13/02/2020#5792019
    HORITZO I MAR SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FATAMORGANA S.L. Datos registrales. T 30760 , F 17, S 8, H B 40844, I/A 20 ( 5.02.20).
  5. 24/01/2020#5757080
    RevocacionesNombramientos
    HORITZO I MAR SL. Revocaciones. ADM.UNICO: MARTINEZ DIAZ RAFAEL. Nombramientos. ADM.UNICO: FATAMORGANA SL. REPR.143 RRM: MARTINEZ DIAZ RAFAEL. Datos registrales. T 30760 , F 17, S 8, H B 40844, I/A 19 (16.01.20).
  6. 10/04/2019#5349573
    Cambio de domicilio social
    HORITZO I MAR SL. Cambio de domicilio social. CL DOLORS MONSERDA Num.38 P.2 (BARCELONA). Datos registrales. T 30760 , F 17, S 8, H B 40844, I/A 18 ( 3.04.19).
  7. 15/01/2015#3138723

    Company name: HORITZO I MAR SA

    RevocacionesNombramientos
    HORITZO I MAR SA. Transformación de sociedad. Denominación y forma adoptada: HORITZO I MAR SL. Revocaciones. ADM.UNICO: MARTINEZ DIAZ RAFAEL. Nombramientos. ADM.UNICO: MARTINEZ DIAZ RAFAEL. Datos registrales. T 30760 , F 15, S 8, H B 40844, I/A 16 ( …
  8. 15/01/2015#3138722
    Reducción de capital
    HORITZO I MAR SL. Reducción de capital. Importe reducción: 3.224.217,42 Euros. Resultante Suscrito: 3.925.993,50 Euros. Datos registrales. T 30760 , F 16, S 8, H B 40844, I/A 17 ( 7.01.15).
  9. 10/02/2011#1063450

    Company name: HORITZO I MAR SA

    RevocacionesNombramientos
    HORITZO I MAR SA. Revocaciones. ADM.UNICO: MARTINEZ DIAZ RAFAEL. Nombramientos. ADM.UNICO: MARTINEZ DIAZ RAFAEL. Datos registrales. T 30760 , F 15, S 8, H B 40844, I/A 15 (28.01.11).
  10. 19/10/2010#911656

    Company name: HORITZO I MAR SA

    HORITZO I MAR SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: RAFAEL MARTINEZ DIAZ. Datos registrales. T 30760 , F 15, S 8, H B 40844, I/A 14 ( 6.10.10).
  11. 08/02/2010#577874

    Company name: HORITZO I MAR SA

    Ampliación de capital
    HORITZO I MAR SA. Ampliación de capital. Suscrito: 1.500.000,00 Euros. Desembolsado: 1.500.000,00 Euros. Resultante Suscrito: 7.150.210,92 Euros. Resultante Desembolsado: 7.150.210,92 Euros. Datos registrales. T 30760 , F 14, S 8, H B 40844, I/A 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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOLORS MONSERDA Num.38 P.2 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector