HORIZONTE NORTE SL

Hoja B487843· NIF B66811639

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2016
Director :
De Mingo Jovani Aran

Legal information

Legal information for HORIZONTE NORTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2016
LocalityBarcelona
Register referenceTomo 45440 · Folio 115 · Hoja B487843
StatusVigente

Activity

HORIZONTE NORTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 July 2016. The Spanish commercial register has published 10 filings for this company, from 12 July 2016 to 29 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 63.12 PORTALES WEB. OTRAS ACTIVIDADES: COMERCIO AL POR MENOR DE LIBROS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS NO CLASIFICADOS EN OTRA PARTE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HORIZONTE NORTE SLDe Mingo Jovani AranDe Mingo Jovani Aran

Registered actos

  1. RevocacionesPublished 29/10/2021· Registered 22/10/2021· I/A 6
  2. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 6
  3. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 5
  4. RevocacionesPublished 28/06/2021· Registered 18/06/2021· I/A 4
  5. NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 4
  6. Cambio de domicilio socialPublished 25/04/2019· Registered 15/04/2019· I/A 3
  7. Modificaciones estatutariasPublished 31/12/2018· Registered 18/12/2018· I/A 2
  8. Cambio de domicilio socialPublished 31/12/2018· Registered 18/12/2018· I/A 2
  9. ConstituciónPublished 12/07/2016· Registered 05/07/2016· I/A 1
  10. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 05/08/2021Cambio de domicilio social

    CL PONS Y GALLARZA NUM.103 TIENDAS 1 Y 2 (BARCELONA)

  2. 25/04/2019Cambio de domicilio social

    CL CREU NUM.114 LOCAL (SANT JUST DESVERN)

  3. 31/12/2018Cambio de domicilio social

    CL RAMON Y CAJAL Num.7 P.1 (SANT JUST DESVERN)

  4. 31/12/2018Modificaciones estatutarias

Capital · events

  1. 12/07/2016Constitución
    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. 29/10/2021#6661488
    RevocacionesNombramientos
    HORIZONTE NORTE SL. Revocaciones. ADM.UNICO: SUBIRA DOCAMPO MARC. Nombramientos. ADM.UNICO: DE MINGO JOVANI ARAN. Datos registrales. T 45440 , F 115, S 8, H B 487843, I/A 6 (22.10.21).
  2. 05/08/2021#6557007
    Cambio de domicilio social
    HORIZONTE NORTE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL PONS Y GALLARZA NUM.103 TIENDAS 1 Y 2 (BARCELONA). Datos registrales. T 45440 , F 115, S 8, H B 487843, I/A 5 (29.07.21).
  3. 28/06/2021#6498096
    RevocacionesNombramientos
    HORIZONTE NORTE SL. Revocaciones. ADM.UNICO: BUENACASA CAÑAS DAVID FRANCISCO. Nombramientos. ADM.UNICO: SUBIRA DOCAMPO MARC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON MARC SUBIRA DOCAMPO. Datos registrales. T 454…
  4. 25/04/2019#5370661
    Cambio de domicilio social
    HORIZONTE NORTE SL. Cambio de domicilio social. CL CREU NUM.114 LOCAL (SANT JUST DESVERN). Datos registrales. T 45440 , F 115, S 8, H B 487843, I/A 3 (15.04.19).
  5. 31/12/2018#5198065
    Modificaciones estatutariasCambio de domicilio social
    HORIZONTE NORTE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL RAMON Y CAJAL Num.7 P.1 (SANT JUST DESVERN). Datos registr…
  6. 12/07/2016#3938267
    ConstituciónNombramientos
    HORIZONTE NORTE SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 63.12 PORTALES WEB. OTRAS ACTIVIDADES: COMERCIO AL POR MENOR DE LIBROS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES DE APOYO A LAS E…

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 2016

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 addressCL PONS Y GALLARZA NUM.103 TIENDAS 1 Y 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province