HORIZONTES CAMPESTRES SL
Hoja M418290
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Flores Romano Samuel
Legal information
Legal information for HORIZONTES CAMPESTRES SL
Activity
HORIZONTES CAMPESTRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 March 2015 to 29 April 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Flores Romano SamuelSince 22/04/2015Administrador Único
Former
- Barreiros Spinola Maria TeresaCeased on 17/03/2015Administrador Solidario
- Santos Suarez Barroso IsabelCeased on 17/03/2015Administrador Solidario
Authorised representatives
Current
- Flores Santos Suarez Samuel AgustinSince 22/04/2015Apoderado
- Flores Santos Suarez Carlos SamuelSince 22/04/2015Apoderado
- Guerrero Lopez EloySince 22/04/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 4
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 3
- Ampliacion del objeto socialPublished 29/04/2015· Registered 22/04/2015· I/A 3
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
Timeline (BORME)
- 29/04/2015#3302852Nombramientos
HORIZONTES CAMPESTRES SL. Nombramientos. Apoderado: FLORES SANTOS SUAREZ CARLOS SAMUEL;FLORES SANTOS SUAREZ SAMUEL AGUSTIN;GUERRERO LOPEZ ELOY. Datos registrales. T 23325 , F 137, S 8, H M 418290, I/A 4 (22.04.15).
- 29/04/2015#3302851NombramientosAmpliacion del objeto social
HORIZONTES CAMPESTRES SL. Nombramientos. Adm. Unico: FLORES ROMANO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del objeto social. La explotación cinegética de caza mayor y… - 25/03/2015#3252156Ceses/Dimisiones
HORIZONTES CAMPESTRES SL. Ceses/Dimisiones. Adm. Solid.: SANTOS SUAREZ BARROSO ISABEL;BARREIROS SPINOLA MARIA TERESA. Datos registrales. T 23325 , F 136, S 8, H M 418290, I/A 2 (17.03.15).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.