HORIZONTE 2040 S.L

Hoja B552600· NIF B01915321

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
618 500,00 €
Incorporation :
07/10/2020
Director :
CMA FOCUS SL

Legal information

Legal information for HORIZONTE 2040 S.L

NIF
Hoja registral
IRUS1000379336373
Legal formSociedades de responsabilidad limitada
Share capital618 500,00 €
Incorporation date07/10/2020
Register referenceTomo 47464 · Folio 175 · Hoja B552600
StatusVigente

Activity

HORIZONTE 2040 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 October 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 618 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

PROMOCION INMOBILIARIA DE TERRENOS Y EDIFICACIONES (GRUPO CNAE 4110), SIENDO ESTA SU ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA (GRUPO CNAE 6810), ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HORIZONTE 2040 S.LCMA FOCUS SLCMA FOCUS SLFISIOPILATES MOLINS S.LFISIOPILATES MOLINS …2030 HORIZONTE S.L2030 HORIZONTE S.LDAYFIT S.LDAYFIT S.LLA LLAUNA 2023 S.LLA LLAUNA 2023 S.LPADEL 2025 ROCA S.LPADEL 2025 ROCA S.L

Registered actos

  1. RevocacionesPublished 26/06/2023· Registered 19/06/2023· I/A 4
  2. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 4
  3. Ampliación de capitalPublished 21/04/2023· Registered 14/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
  5. ConstituciónPublished 07/10/2020· Registered 23/09/2020· I/A 1
  6. NombramientosPublished 07/10/2020· Registered 23/09/2020· I/A 1

Changes

  1. 21/04/2023Cambio de domicilio social

    RB DE LA GRANJA, BAJOS, LOCAL 1 Num.6 (MOLINS DE REI)

Capital · events

  1. 21/04/2023Ampliación de capital
    Resulting capital: 618 500,00 € (+615 500,00 €)
  2. 07/10/2020Constitución
    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. 26/06/2023#7596030
    RevocacionesNombramientos
    HORIZONTE 2040 S.L. Revocaciones. ADM.UNICO: MERINO ANTON CARLES. Nombramientos. ADM.UNICO: CMA FOCUS SL. REPR.143 RRM: MERINO ANTON CARLES. Datos registrales. T 47464 , F 175, S 8, H B 552600, I/A 4 (19.06.23).
  2. 05/06/2023#7562299
    HORIZONTE 2040 S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CMA FOCUS S.L. Datos registrales. T 47464 , F 175, S 8, H B 552600, I/A 3 (29.05.23).
  3. 21/04/2023#7495967
    Ampliación de capitalCambio de domicilio social
    HORIZONTE 2040 S.L. Ampliación de capital. Capital: 615.500,00 Euros. Resultante Suscrito: 618.500,00 Euros. Cambio de domicilio social. RB DE LA GRANJA, BAJOS, LOCAL 1 Num.6 (MOLINS DE REI). Datos registrales. T 47464 , F 174, S 8, H B 552600, I/A 2…
  4. 07/10/2020#6062902
    ConstituciónNombramientos
    HORIZONTE 2040 S.L. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: PROMOCION INMOBILIARIA DE TERRENOS Y EDIFICACIONES (GRUPO CNAE 4110), SIENDO ESTA SU ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA (GRUPO…

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 addressRB DE LA GRANJA, BAJOS, LOCAL 1 Num.6 (MOLINS DE REI), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds
1
buildings

Registered as HORIZONTE 2040, S.L

Ametlla de Mar, l' 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector