HORIZONTAL EXPRESS SL

Hoja M598027· NIF B87237913

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/03/2015
Directors :
Muñoz Merillas Alberto, Muñoz Merillas Maria Custodia, Muñoz Merillas Rafael

Legal information

Legal information for HORIZONTAL EXPRESS SL

NIF
Hoja registral
IRUS1000294153461
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/03/2015
LocalityAlcorcón
Phone
Register referenceTomo 33230 · Folio 184 · Hoja M598027
StatusVigente

Activity

HORIZONTAL EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 March 2015. The Spanish commercial register has published 10 filings for this company, from 25 March 2015 to 31 July 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, CESION, CONSTRUCCION, ENAJENACION Y EXPLOTACION POR CUALQUIER MEDIO PERMITIDO EN DERECHO DE TODA CLASE DE INMUEBLES Y FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HORIZONTAL EXPRESS SLMuñoz Merillas Maria CustodiaMuñoz Merillas Maria…Muñoz Merillas RafaelMuñoz Merillas RafaelMuñoz Merillas AlbertoMuñoz Merillas Alber…LA PRINCESA CENTRO HIPICO SLLA PRINCESA CENTRO H…MUPRIN SLMUPRIN SLPATRIMONIAL ESTACIONES DE SERVICIO SLPATRIMONIAL ESTACION…ALCOSERSA SLALCOSERSA SLGESTORA DE INMUEBLES SINGULARES SLGESTORA DE INMUEBLES…EPAX ESPACIOS SLEPAX ESPACIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HORIZONTAL EXPRESS SLLA PRINCESA CENTRO HIPICO SLLA PRINCESA CENTRO H…GESTORA DE INMUEBLES SINGULARES SLGESTORA DE INMUEBLES…

Beneficial owner (UBO)

LA PRINCESA CENTRO HIPICO SL100 %Vigente

Legal entity · since 11/11/2015

Beneficial owner network map

3 nodes Person Company
HORIZONTAL EXPRESS SLLA PRINCESA CENTRO HIPICO SLLA PRINCESA CENTRO H…GESTORA DE INMUEBLES SINGULARES SLGESTORA DE INMUEBLES…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 4
  2. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 4
  3. Modificaciones estatutariasPublished 31/07/2023· Registered 24/07/2023· I/A 4
  4. Ceses/DimisionesPublished 23/09/2015· Registered 16/09/2015· I/A 2
  5. NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 2
  6. Cambio de domicilio socialPublished 23/09/2015· Registered 16/09/2015· I/A 2
  7. Cambio de objeto socialPublished 23/09/2015· Registered 16/09/2015· I/A 2
  8. ConstituciónPublished 25/03/2015· Registered 16/03/2015· I/A 1
  9. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 1

Changes

  1. 31/07/2023Modificaciones estatutarias
  2. 11/11/2015Declaración de unipersonalidad

    LA PRINCESA CENTRO HIPICO SL

  3. 23/09/2015Cambio de domicilio social

    CTRA M-506, KM 9 (ALCORCON)

  4. 23/09/2015Cambio de objeto social

    LA ADQUISICION, CESION, CONSTRUCCION, ENAJENACION Y EXPLOTACION POR CUALQUIER MEDIO PERMITIDO EN DERECHO DE TODA CLASE DE INMUEBLES Y FINCAS RUSTICAS Y URBANAS.

Capital · events

  1. 25/03/2015Constitución
    Initial capital: 3 006,00 €

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. 31/07/2023#7651849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORIZONTAL EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SALMERON ALBERTO;MUÑOZ MERILLAS ALBERTO. Nombramientos. Adm. Solid.: MUÑOZ MERILLAS ALBERTO;MUÑOZ MERILLAS MARIA CUSTODIA;MUÑOZ MERILLAS RAFAEL. Modificaciones estatutarias. Modificado el ar…
  2. 11/11/2015#3579146
    Declaración de unipersonalidad
    HORIZONTAL EXPRESS SL. Declaración de unipersonalidad. Socio único: LA PRINCESA CENTRO HIPICO SL. Datos registrales. T 33230 , F 183, S 8, H M 598027, I/A 3 ( 2.11.15).
  3. 23/09/2015#3510850
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HORIZONTAL EXPRESS SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Solid.: MUÑOZ SALMERON ALBERTO;MUÑOZ MERILLAS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 25/03/2015#3252162
    ConstituciónNombramientos
    HORIZONTAL EXPRESS SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS, RUSRTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRA…

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 2015

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 addressCTRA M-506, KM 9 (ALCORCON), Alcorcón, Madrid
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 — Promoción inmobiliaria — are listed together.