HORIZONTES AMBOSELI SL
Hoja VA23711· NIF B47673298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 968 200,00 €
- Incorporation :
- 07/02/2011
- Directors :
- Perez Guitian Almudena, Perez Guitian Jaime
Legal information
Legal information for HORIZONTES AMBOSELI SL
Activity
HORIZONTES AMBOSELI SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 February 2011. The Spanish commercial register has published 8 filings for this company, from 7 February 2011 to 14 April 2026, across 5 distinct types of filing. Its registered share capital is 968 200,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrute, etc.
Directors and representatives
Directors
Current
- Perez Guitian AlmudenaSince 07/07/2011Administrador Solidario
- Perez Guitian JaimeSince 07/07/2011Administrador Solidario
Former
- Perez Gonzalez AntonioCeased on 27/09/2021Administrador Único
- Perez Guitian AntonioCeased on 27/09/2021Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/04/2026· Registered 07/04/2026· I/A 4
- Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 3
- NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 3
- Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 2
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 2
- Modificaciones estatutariasPublished 18/07/2011· Registered 07/07/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1
Changes
- 14/04/2026Cambio de domicilio social
C/ MARIA DE MOLINA, 3 1º A 47001 (VALLADOLID)
- 18/07/2011Modificaciones estatutarias
Capital · events
- 07/02/2011ConstituciónInitial capital: 968 200,00 €
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)
- 14/04/2026#9174132Cambio de domicilio social
HORIZONTES AMBOSELI SL. Cambio de domicilio social. C/ MARIA DE MOLINA, 3 1º A 47001 (VALLADOLID). Datos registrales. S 8 , H VA 23711, I/A 4 ( 7.04.26).
- 04/10/2021#6626363Ceses/DimisionesNombramientos
HORIZONTES AMBOSELI SL. Ceses/Dimisiones. Consejero: PEREZ GONZALEZ ANTONIO;PEREZ GUITIAN ANTONIO;PEREZ GUITIAN ALMUDENA;PEREZ GUITIAN JAIME. Presidente: PEREZ GONZALEZ ANTONIO. Secretario: PEREZ GUITIAN ALMUDENA. Nombramientos. Adm. Solid.: PEREZ GU… - 18/07/2011#1305737Ceses/DimisionesNombramientosModificaciones estatutarias
HORIZONTES AMBOSELI SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ ANTONIO. Nombramientos. Apo.Man.Soli: PEREZ GUITIAN ALMUDENA;PEREZ GUITIAN JAIME;PEREZ GUITIAN ANTONIO. Consejero: PEREZ GONZALEZ ANTONIO;PEREZ GUITIAN ANTONIO;PEREZ GUITIAN ALMUDEN… - 07/02/2011#1058673ConstituciónNombramientos
HORIZONTES AMBOSELI SL. Constitución. Comienzo de operaciones: 31.12.10. Objeto social: La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capi…
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 2011
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 6811 — are listed together.