HORIZONTALES DE MADRID SL
Hoja M502118· NIF B85966018
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/07/2010
- Director :
- Peñaranda Funez Vicente Javier
Legal information
Legal information for HORIZONTALES DE MADRID SL
Activity
HORIZONTALES DE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 July 2010. The Spanish commercial register has published 9 filings for this company, from 2 July 2010 to 20 February 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA PRESTACION DE SERVICIOS INTEGRALES DE ADMINISTRACION DE FINCAS Y COMUNIDADES DE PROPIETARIOS Y VECINOS.
Directors and representatives
Directors
Current
- Peñaranda Funez Vicente JavierSince 25/05/2016Administrador Único
Former
- Calderon Sole IgnacioCeased on 10/02/2017Administrador Solidario
- Jusdado Ruiz-Capillas CarlosCeased on 25/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 3
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 3
- Modificaciones estatutariasPublished 20/02/2017· Registered 10/02/2017· I/A 3
- Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 2
- NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 2
- Modificaciones estatutariasPublished 01/06/2016· Registered 25/05/2016· I/A 2
- Cambio de domicilio socialPublished 01/06/2016· Registered 25/05/2016· I/A 2
- ConstituciónPublished 02/07/2010· Registered 22/06/2010· I/A 1
- NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 1
Changes
- 20/02/2017Modificaciones estatutarias
- 01/06/2016Cambio de domicilio social
C/ HERMANOS DEL MORAL 27 - 2º DERECHA (MADRID)
- 01/06/2016Modificaciones estatutarias
Capital · events
- 02/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/02/2017#4253884Ceses/DimisionesNombramientosModificaciones estatutarias
HORIZONTALES DE MADRID SL. Ceses/Dimisiones. Adm. Solid.: CALDERON SOLE IGNACIO;PEÑARANDA FUNEZ VICENTE JAVIER. Nombramientos. Adm. Unico: PEÑARANDA FUNEZ VICENTE JAVIER. Modificaciones estatutarias. - Modificación de los artículo 8º, 17º, 20º y 21º … - 01/06/2016#3880792Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HORIZONTALES DE MADRID SL. Ceses/Dimisiones. Adm. Unico: JUSDADO RUIZ-CAPILLAS CARLOS. Nombramientos. Adm. Solid.: CALDERON SOLE IGNACIO;PEÑARANDA FUNEZ VICENTE JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web… - 02/07/2010#789883ConstituciónNombramientos
HORIZONTALES DE MADRID SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: LA PRESTACION DE SERVICIOS INTEGRALES DE ADMINISTRACION DE FINCAS Y COMUNIDADES DE PROPIETARIOS Y VECINOS. Domicilio: C/ GOMEZ TEJEDOR 61 Ptl.A 1 C (POZUELO DE…
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 2010
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.