HORIZON CAPITAL SL

Hoja M409249· NIF B84696301

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Urquijo Rubio Estanislao

Legal information

Legal information for HORIZON CAPITAL SL

NIF
Hoja registral
IRUS1000277607359
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 22858 · Folio 67 · Hoja M409249
StatusVigente

Activity

HORIZON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 30 June 2017, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HORIZON CAPITAL SLUrquijo Rubio EstanislaoUrquijo Rubio Estani…LA MUZA INVERSIONES SICAV SALA MUZA INVERSIONES …WENDELSTEIN AO GESTION SLWENDELSTEIN AO GESTI…MUZA GESTION DE ACTIVOS, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMUZA GESTION DE ACTI…VEINTICUATRO SOBRINOS SLVEINTICUATRO SOBRINO…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 8
  2. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 8
  3. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 7
  4. Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 6
  5. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 6

Timeline (BORME)

  1. 30/06/2017#4443461
    Ceses/DimisionesNombramientos
    HORIZON CAPITAL SL. Ceses/Dimisiones. Secretario: GUERRERO BURGOS Y PEREIRO JUAN. Consejero: URQUIJO RUBIO LUIS IGNACIO;ALVAREZ- OSSORIO SPEITH CARLOS SACHA. Cons.Del.Sol: URQUIJO RUBIO LUIS IGNACIO;ALVAREZ-OSSORIO SPEITH CARLOS SACHA. Presidente: UR…
  2. 22/03/2011#1133464
    Nombramientos
    HORIZON CAPITAL SL. Nombramientos. Consejero: SILVELA MENDIZABAL ANA. Datos registrales. T 22858 , F 66, S 8, H M 409249, I/A 7 (10.03.11).
  3. 21/03/2011#1131267
    Ceses/DimisionesNombramientos
    HORIZON CAPITAL SL. Ceses/Dimisiones. Consejero: URQUIJO EULATE JUAN IGNACIO;AGUINAGA CHURRUCA DIEGO MARIA. Presidente: URQUIJO EULATE JUAN IGNACIO. Nombramientos. Presidente: URQUIJO RUBIO LUIS IGNACIO. Datos registrales. T 22858 , F 66, S 8, H M 40…

Official documents

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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).

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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 addressPASEO DE LA FINCA 28, MADRID, POZUELO DE ALARCÓN
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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