HORIZONTAL EXPRESS SL
Hoja M598027· NIF B87237913
- 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
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
- Muñoz Merillas AlbertoSince 16/09/2015Administrador Solidario
- Muñoz Merillas Maria CustodiaSince 24/07/2023Administrador Solidario
- Muñoz Merillas RafaelSince 24/07/2023Administrador Solidario
Former
- Muñoz Salmeron AlbertoCeased on 24/07/2023Administrador Solidario
- Gorgues Rosset Rosa MariaCeased on 16/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA PRINCESA CENTRO HIPICO SL100 %Vigente
Legal entity · since 11/11/2015
Beneficial owner network map
Registered actos
Changes
- 31/07/2023Modificaciones estatutarias
- 11/11/2015Declaración de unipersonalidad
LA PRINCESA CENTRO HIPICO SL
- 23/09/2015Cambio de domicilio social
CTRA M-506, KM 9 (ALCORCON)
- 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
- 25/03/2015ConstituciónInitial 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)
- 31/07/2023#7651849Ceses/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… - 11/11/2015#3579146Declaración 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).
- 23/09/2015#3510850Ceses/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… - 25/03/2015#3252162ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.