HORIZON HAVEN S.L

Hoja B614713· NIF B16394256

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/05/2024
Director :
Muhammad Ijaz Khan

Legal information

Legal information for HORIZON HAVEN S.L

NIF
Hoja registral
IRUS1000385937678
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/05/2024
Register referenceTomo 49262 · Folio 100 · Hoja B614713
StatusVigente

Activity

HORIZON HAVEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 8 May 2024. The Spanish commercial register has published 6 filings for this company, from 8 May 2024 to 9 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

ACTIVIDAD PRINCIPAL:(CNAE 4617)INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.OTRAS ACTIVIDADES:(CNAE 4631)COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS.(CNAE 4632)COMERCIO AL POR MAYOR DE CARNE Y ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HORIZON HAVEN S.LMuhammad Ijaz KhanMuhammad Ijaz Khan

Registered actos

  1. RevocacionesPublished 09/07/2024· Registered 02/07/2024· I/A 2
  2. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 2
  3. Cambio de domicilio socialPublished 09/07/2024· Registered 02/07/2024· I/A 2
  4. Cambio de objeto socialPublished 09/07/2024· Registered 02/07/2024· I/A 2
  5. ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
  6. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1

Changes

  1. 09/07/2024Cambio de domicilio social

    CL CAN CUIAS,NUM.57,PG.INDUSTRIAL CAN CUIAS (MONTCADA I REIXAC)

  2. 09/07/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL:(CNAE 4617)INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.OTRAS ACTIVIDADES:(CNAE 4631)COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS.(CNAE 4632)COMERCIO AL POR MAYOR DE CARNE Y ...

Capital · events

  1. 08/05/2024Constitución
    Initial 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)

  1. 09/07/2024#8160988
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HORIZON HAVEN S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: MUHAMMAD IJAZ KHAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MUHAMMAD IJAZ KHAN. Cambio de domicilio social. CL CAN CUIAS,NUM.57,PG.INDUS…
  2. 08/05/2024#8069640
    ConstituciónNombramientos
    HORIZON HAVEN S.L. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: (CNAE: 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. (CNAE 6820) ALQUILE…

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 2024

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 addressCL CAN CUIAS, NUM.57, PG.INDUSTRIAL CAN CUIAS (MONTCADA I REIXAC), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector