HORIZONTE COFFEE SL
Hoja AS61817· NIF B70639455
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2024
- Director :
- Pardo Terol Berta
Legal information
Legal information for HORIZONTE COFFEE SL
Activity
HORIZONTE COFFEE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 February 2024. The Spanish commercial register has published 5 filings for this company, from 22 February 2024 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE: 5630. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La explotación de negocios de hostelería.
Directors and representatives
Directors
Current
- Pardo Terol BertaSince 07/02/2025Administrador Único
Former
- Baeza Gonzalez DiegoCeased on 07/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- Baeza Gonzalez Diego100 %
Individual · since 22/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baeza Gonzalez Diego100 %
Individual · ultimate beneficial owner · since 22/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 2
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 2
- ConstituciónPublished 22/02/2024· Registered 14/02/2024· I/A 1
- Declaración de unipersonalidadPublished 22/02/2024· Registered 14/02/2024· I/A 1
- NombramientosPublished 22/02/2024· Registered 14/02/2024· I/A 1
Changes
- 22/02/2024Declaración de unipersonalidad
BAEZA GONZALEZ DIEGO
Capital · events
- 22/02/2024ConstituciónInitial 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)
- 14/02/2025#8492647Ceses/DimisionesNombramientos
HORIZONTE COFFEE SL. Sociedad unipersonal. Cambio de identidad del socio único: PARDO TEROL BERTA. Ceses/Dimisiones. Adm. Unico: BAEZA GONZALEZ DIEGO. Nombramientos. Adm. Unico: PARDO TEROL BERTA. Datos registrales. S 8 , H AS 61817, I/A 2 ( 7.02.25)… - 22/02/2024#7948615ConstituciónDeclaración de unipersonalidadNombramientos
HORIZONTE COFFEE SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: CNAE: 5630. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La explotación de negocios de hostelería. Domic…
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 2024
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 — Establecimientos de bebidas — are listed together.