HORIZON DIRECT SOCIEDAD LIMITADA
Hoja S35532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2021
- Director :
- Mateos Diaz Isabel
Legal information
Legal information for HORIZON DIRECT SOCIEDAD LIMITADA
Activity
HORIZON DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 30 September 2021. The Spanish commercial register has published 6 filings for this company, from 30 September 2021 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tenga o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sean de manera indirecta, un ejercicio efectivo de las funciones de direccion en las.
Directors and representatives
Directors
Current
- Mateos Diaz IsabelSince 24/11/2021Administrador Único
Former
- Velez Trujillo CristianCeased on 24/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Mateos Diaz Isabel100 %
Individual · since 03/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateos Diaz Isabel100 %
Individual · ultimate beneficial owner · since 03/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2021· Registered 24/11/2021· I/A 2
- Ceses/DimisionesPublished 03/12/2021· Registered 24/11/2021· I/A 2
- NombramientosPublished 03/12/2021· Registered 24/11/2021· I/A 2
- Cambio de objeto socialPublished 03/12/2021· Registered 24/11/2021· I/A 2
- ConstituciónPublished 30/09/2021· Registered 20/09/2021· I/A 1
- NombramientosPublished 30/09/2021· Registered 20/09/2021· I/A 1
Capital · events
- 30/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2021#6712721Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
HORIZON DIRECT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATEOS DIAZ ISABEL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: MATEOS DIAZ ISABEL. Cambio de objeto social. La dirección y gestión, … - 30/09/2021#6622915ConstituciónNombramientos
HORIZON DIRECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.21. Objeto social: Intermediarios de productos diversos. Establecimiento de bibidas. Construcción, instalación y mantenimiento. Fabricación de máquinas. Actividades inmobil…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.