HORIZONTE TRADING, SL
Hoja PM30522· NIF B07918683
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Illner Hans Peter
- Former name :
- S&G IMMOBILIEN U. TRADING SRL
Legal information
Legal information for HORIZONTE TRADING, SL
Activity
HORIZONTE TRADING, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 25 October 2010 to 17 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Illner Hans PeterSince 10/01/2014Administrador Único
Former
- Reichmann ArminCeased on 08/03/2016Administrador ÚnicoApoderado Solidario
- Sabine Maria RuschCeased on 11/07/2013Administrador Único
Authorised representatives
Former
- Aertken SandraCeased on 08/03/2016Apoderado Solidario
- Cabañero Ponce Maria HelenaCeased on 08/03/2016Apoderado Solidario
- Yañez Redondo IsabelCeased on 08/03/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 10
- Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 9
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 9
- Cambio de domicilio socialPublished 17/01/2014· Registered 10/01/2014· I/A 9
- Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 8
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 8
- Cambio de denominación socialPublished 18/07/2013· Registered 11/07/2013· I/A 8
- Cambio de domicilio socialPublished 18/07/2013· Registered 11/07/2013· I/A 8
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 7
- Cambio de domicilio socialPublished 25/10/2010· Registered 13/10/2010· I/A 6
Changes
- 17/01/2014Cambio de denominación social
S&G IMMOBILIEN U. TRADING SRL→HORIZONTE TRADING, SL
- 17/01/2014Cambio de domicilio social
C/ VIOLI 31A - URBANIZACION CALA MARMACEN, PUERTO (ANDRATX)
- 18/07/2013Cambio de domicilio social
C/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA)
- 25/10/2010Cambio de domicilio social
CTRA DEL PUERTO 118 - LOCAL 6, PUERTO DE ANDRATX
Timeline (BORME)
- 17/03/2016#3771111Ceses/Dimisiones
HORIZONTE TRADING, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: REICHMANN ARMIN;AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA;YAÑEZ REDONDO ISABEL. Datos registrales. T 2558 , F 85, S 8, H PM 30522, I/A 10 ( 8.03.16).
- 17/01/2014#2619447Ceses/DimisionesNombramientosCambio de domicilio social
HORIZONTE TRADING, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: ILLNER HANS PETER. Cambio de domicilio social. C/ VIOLI 31A - URBANIZACION CALA MARMACEN, PUERTO (ANDRATX). Datos registrales. T … - 18/07/2013#2375509
Company name: S&G IMMOBILIEN U. TRADING SRL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialS&G IMMOBILIEN U. TRADING SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SABINE MARIA RUSCH. Nombramientos. Adm. Unico: REICHMANN ARMIN. Cambio de denominación social. HORIZONTE TRADING, SL. Cambio de domicilio social. C/ SAN MIGUEL 36 4 … - 18/07/2013#2375508
Company name: S&G IMMOBILIEN U. TRADING SRL
NombramientosS&G IMMOBILIEN U. TRADING SRL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA;YAÑEZ REDONDO ISABEL. Datos registrales. T 1606 , F 165, S 8, H PM 30522, I/A 7 (11.07.13).
- 25/10/2010#918942
Company name: S&G IMMOBILIEN U. TRADING SRL
Cambio de domicilio socialS&G IMMOBILIEN U. TRADING SRL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DEL PUERTO 118 - LOCAL 6, PUERTO DE ANDRATX . (ANDRATX). Datos registrales. T 1606 , F 164, S 8, H PM 30522, I/A 6 (13.10.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.