HORIZONTES DE CASTILLA SL
Hoja VA13939· NIF B47502257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 512 000,00 €
- Directors :
- Perez Guitian Almudena, Perez Guitian Jaime
Legal information
Legal information for HORIZONTES DE CASTILLA SL
Activity
HORIZONTES DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 17 February 2011 to 14 April 2026, across 5 distinct types of filing. Its registered share capital is 3 512 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Perez Guitian AlmudenaSince 08/02/2011Administrador Solidario
- Perez Guitian JaimeSince 08/02/2011Administrador Solidario
Former
- Perez Gonzalez AntonioCeased on 27/09/2021Consejero Delegado
Authorised representatives
Former
- Perez Guitian AntonioCeased on 27/09/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/04/2026· Registered 07/04/2026· I/A 15
- Ampliación de capitalPublished 16/09/2022· Registered 09/09/2022· I/A 14
- Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 13
- NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 13
- Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 12
- Ampliación de capitalPublished 29/02/2012· Registered 20/02/2012· I/A 11
- Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 10
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 10
- RevocacionesPublished 17/02/2011· Registered 08/02/2011· I/A 9
- NombramientosPublished 17/02/2011· Registered 08/02/2011· I/A 9
- Cambio de domicilio socialPublished 17/02/2011· Registered 08/02/2011· I/A 9
Changes
- 14/04/2026Cambio de domicilio social
C/ MARIA DE MOLINA, 3 1º A 47001 (VALLADOLID)
- 17/02/2011Cambio de domicilio social
C/ MARINA ESCOBAR 4 4º A (VALLADOLID)
Capital · events
- 16/09/2022Ampliación de capitalResulting capital: 3 512 000,00 € (+28 000,00 €)
- 04/02/2013Ampliación de capitalResulting capital: 3 484 000,00 € (+500 000,00 €)
- 29/02/2012Ampliación de capitalResulting capital: 2 984 000,00 € (+1 000 000,00 €)
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)
- 14/04/2026#9174131Cambio de domicilio social
HORIZONTES DE CASTILLA SL. Cambio de domicilio social. C/ MARIA DE MOLINA, 3 1º A 47001 (VALLADOLID). Datos registrales. S 8 , H VA 13939, I/A 15 ( 7.04.26).
- 16/09/2022#7162875Ampliación de capital
HORIZONTES DE CASTILLA SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 3.512.000,00 Euros. Datos registrales. T 1217 , F 62, S 8, H VA 13939, I/A 14 ( 9.09.22).
- 04/10/2021#6626361Ceses/DimisionesNombramientos
HORIZONTES DE CASTILLA SL. Ceses/Dimisiones. Consejero: PEREZ GONZALEZ ANTONIO;PEREZ GUITIAN ANTONIO;PEREZ GUITIAN ALMUDENA. Presidente: PEREZ GONZALEZ ANTONIO. Secretario: PEREZ GUITIAN ALMUDENA. Consejero: PEREZ GUITIAN JAIME. Nombramientos. Adm. S… - 04/02/2013#2107056Ampliación de capital
HORIZONTES DE CASTILLA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.484.000,00 Euros. Datos registrales. T 1217 , F 61, S 8, H VA 13939, I/A 12 (28.01.13).
- 29/02/2012#1618007Ampliación de capital
HORIZONTES DE CASTILLA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.984.000,00 Euros. Datos registrales. T 1217 , F 61, S 8, H VA 13939, I/A 11 (20.02.12).
- 18/07/2011#1305735Ceses/DimisionesNombramientos
HORIZONTES DE CASTILLA SL. Ceses/Dimisiones. Con.Delegado: PEREZ GONZALEZ ANTONIO. Nombramientos. Apo.Sol.: PEREZ GUITIAN JAIME;PEREZ GUITIAN ALMUDENA. Datos registrales. T 1217 , F 61, S 8, H VA 13939, I/A 10 ( 7.07.11).
- 17/02/2011#1078172RevocacionesNombramientosCambio de domicilio social
HORIZONTES DE CASTILLA SL. Revocaciones. Apoderado: PEREZ GUITIAN ALMUDENA;PEREZ GUITIAN ANTONIO. Nombramientos. Consejero: PEREZ GUITIAN JAIME. Apo.Man.Soli: PEREZ GUITIAN ALMUDENA;PEREZ GUITIAN JAIME;PEREZ GUITIAN ANTONIO. Cambio de domicilio socia…
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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.