HORIZON 2021 CARTERA SL

Hoja MA183941· NIF B02850923

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2021
Director :
Shpektor Pozdnyakovsky Leonid

Legal information

Legal information for HORIZON 2021 CARTERA SL

NIF
Hoja registral
IRUS1000306969890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2021
LocalityMarbella
StatusVigente

Activity

HORIZON 2021 CARTERA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2021. The Spanish commercial register has published 12 filings for this company, from 19 January 2021 to 2 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HORIZON 2021 CARTERA …Shpektor Pozdnyakovsky LeonidShpektor Pozdnyakovs…Cherepinski IgorCherepinski IgorHORIZON 2021 CARTERA SLHORIZON 2021 CARTERA…SCORPI INTERNATIONAL FINANCE SLSCORPI INTERNATIONAL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cherepynskyy Oleksandr100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 2
  2. NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 2
  3. Cambio de domicilio socialPublished 02/09/2024· Registered 26/08/2024· I/A 2

Changes

  1. 02/09/2024Cambio de domicilio social

    AVDA RICARDO SORIANO 38 - PLANTA 1, PUERTA A, EDIF (MARBELLA)

Timeline (BORME)

  1. 02/09/2024#8234157
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HORIZON 2021 CARTERA SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEREPYNSKYY OLEKSANDR. Ceses/Dimisiones. Adm. Unico: CHEREPINSKI IGOR. Nombramientos. Adm. Unico: SHPEKTOR POZDNYAKOVSKY LEONID. Cambio de domicilio social. AVDA RIC…

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 2021

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 addressAVDA RICARDO SORIANO 38 - PLANTA 1, PUERTA A, EDIF (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector