HORIZON TRAVEL & MEDIA SOLUTION SL

Hoja A169014· NIF B42698027

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2020
Director :
Scott Ryan

Legal information

Legal information for HORIZON TRAVEL & MEDIA SOLUTION SL

NIF
Hoja registral
IRUS1000173658566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2020
LocalityBenidorm
Register referenceTomo 4282 · Folio 28 · Hoja A169014
StatusVigente

Activity

HORIZON TRAVEL & MEDIA SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 February 2020. The Spanish commercial register has published 9 filings for this company, from 28 February 2020 to 30 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividades de las agencias de publicidad. Actividades de las agencias de viajesDomicilio: C/ DOCTOR PEREZ LLORCA 7 1º - PUERTA 106 (BENIDORM).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HORIZON TRAVEL & MEDI…Scott RyanScott Ryan

Cap table · shareholdings

  • Scott Ryan100 %

    Individual · since 28/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HORIZON TRAVEL & MEDI…Scott RyanScott Ryan

Beneficial owner (UBO)

Scott Ryan100 %

Individual · ultimate beneficial owner · since 28/02/2020

Beneficial owner network map

2 nodes Person Company
HORIZON TRAVEL & MEDI…Scott RyanScott Ryan

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 5
  2. RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 5
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 5
  4. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 3
  5. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 3
  6. NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 2
  7. ConstituciónPublished 28/02/2020· Registered 20/02/2020· I/A 1
  8. Declaración de unipersonalidadPublished 28/02/2020· Registered 20/02/2020· I/A 1
  9. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 28/02/2020Declaración de unipersonalidad

    SCOTT RYAN

Capital · events

  1. 28/02/2020Constitución
    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. 30/05/2024#8099320
    Ceses/DimisionesRevocacionesNombramientos
    HORIZON TRAVEL & MEDIA SOLUTION SL. Ceses/Dimisiones. Adm. Unico: PILKINGTON DARREN LEE. Revocaciones. Apoderado: FLETCHER DE NOVELLA NICOLA LOUISE. Nombramientos. Adm. Unico: SCOTT RYAN. Datos registrales. S 8 , H A 169014, I/A 5 (23.05.24).
  2. 31/05/2023#7554750
    Ceses/DimisionesNombramientos
    HORIZON TRAVEL & MEDIA SOLUTION SL. Ceses/Dimisiones. Adm. Unico: SCOTT RYAN. Nombramientos. Adm. Unico: PILKINGTON DARREN LEE. Datos registrales. T 4282 , F 28, S 8, H A 169014, I/A 3 (23.05.23).
  3. 16/12/2022#7293323
    Nombramientos
    HORIZON TRAVEL & MEDIA SOLUTION SL. Nombramientos. Apoderado: FLETCHER DE NOVELLA NICOLA LOUISE. Datos registrales. T 4282 , F 27, S 8, H A 169014, I/A 2 ( 7.12.22).
  4. 28/02/2020#5817865
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORIZON TRAVEL & MEDIA SOLUTION SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: Actividades de las agencias de publicidad. Actividades de las agencias de viajesDomicilio: C/ DOCTOR PEREZ LLORCA 7 1º - PUERTA 106 (BENIDORM). Capita…

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 2020

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 addressC/ DOCTOR PEREZ LLORCA 7 1º - PUERTA 106 (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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