HORIZONTE M40 SL
Hoja M490058· NIF B85820926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 000,00 €
- Incorporation :
- 11/12/2009
- Director :
- Chico Moraleja Antonio
Legal information
Legal information for HORIZONTE M40 SL
Activity
HORIZONTE M40 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2009. The Spanish commercial register has published 5 filings for this company, from 11 December 2009 to 2 February 2016, across 4 distinct types of filing. Its registered share capital is 233 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD'S.
Directors and representatives
Directors
Current
- Chico Moraleja AntonioSince 27/11/2009Administrador Único
Authorised representatives
Current
- Chico Sanchez AlejandroSince 26/01/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 3
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 2
- ConstituciónPublished 11/12/2009· Registered 27/11/2009· I/A 1
- Declaración de unipersonalidadPublished 11/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 1
Changes
- 04/02/2013Modificaciones estatutarias
- 11/12/2009Declaración de unipersonalidad
CHICO MORALEJA ANTONIO
Capital · events
- 11/12/2009ConstituciónInitial capital: 233 000,00 €
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)
- 02/02/2016#3693271Nombramientos
HORIZONTE M40 SL. Nombramientos. Apoderado: CHICO SANCHEZ ALEJANDRO. Datos registrales. T 27199 , F 175, S 8, H M 490058, I/A 3 (26.01.16).
- 04/02/2013#2106105Modificaciones estatutarias
HORIZONTE M40 SL. Modificaciones estatutarias. ARTICULO 22.- RETRIBUCION.- . Datos registrales. T 27199 , F 175, S 8, H M 490058, I/A 2 (28.01.13).
- 11/12/2009#506340ConstituciónDeclaración de unipersonalidadNombramientos
HORIZONTE M40 SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO FRANQUICIA MCDONALD'S. Domicilio: AVDA DE LA PESETA 6 (MADRID). Capital: 233.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2009
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 — CNAE 5611 — are listed together.