HORIZONTES DE ENERGIA SA

Hoja M515993· NIF A18510388

Struck off · 17/01/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HORIZONTES DE ENERGIA SA

NIF
Hoja registral
IRUS1000286361984
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28653 · Folio 6 · Hoja M515993
StatusLiquidada

Activity

HORIZONTES DE ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 29 March 2011 to 17 January 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
HORIZONTES DE ENERGIA…Santaolalla Gonzalez GerardoSantaolalla Gonzalez…PIK PRODUCTS SLPIK PRODUCTS SLGEAS DESARROLLOS EMPRESARIALES SLGEAS DESARROLLOS EMP…BRUMARA PROJECTS, S.L.BRUMARA PROJECTS, S.…PARQUE EOLICO CADAVAL Y VENTOSO SLPARQUE EOLICO CADAVA…PARQUE EOLICO CADAVAL Y VENTOSO SLPARQUE EOLICO CADAVA…SISTEMAS ENERGETICOS DEL SUR SASISTEMAS ENERGETICOS…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 6
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 6
  3. DisoluciónPublished 17/01/2022· Registered 10/01/2022· I/A 6
  4. ExtinciónPublished 17/01/2022· Registered 10/01/2022· I/A 6
  5. Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 5
  6. ReeleccionesPublished 05/01/2018· Registered 27/12/2017· I/A 4
  7. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 3
  8. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 3
  9. Ceses/DimisionesPublished 29/03/2011· Registered 16/03/2011· I/A 2
  10. RevocacionesPublished 29/03/2011· Registered 16/03/2011· I/A 2
  11. NombramientosPublished 29/03/2011· Registered 16/03/2011· I/A 2
  12. Modificaciones estatutariasPublished 29/03/2011· Registered 16/03/2011· I/A 2
  13. Cambio de domicilio socialPublished 29/03/2011· Registered 16/03/2011· I/A 2

Changes

  1. 17/01/2022Disolución
  2. 17/01/2022Extinción
  3. 02/12/2020Cambio de domicilio social

    C/ MALDONADO, NUMERO 55, 1º, OFICINA 116 (MADRID)

  4. 29/03/2011Cambio de domicilio social

    C/ FRANCISCO SILVELA 54-DUPLICADO 3& D (MADRID)

  5. 29/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2022#6762774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HORIZONTES DE ENERGIA SA. Ceses/Dimisiones. Adm. Mancom.: SANTAOLALLA GONZALEZ GERARDO;PERIANES GUTIERREZ MONICA. Nombramientos. Liquidador: SANTAOLALLA GONZALEZ GERARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28653 , F 6, S 8, H M 5…
  2. 02/12/2020#6149027
    Cambio de domicilio social
    HORIZONTES DE ENERGIA SA. Cambio de domicilio social. C/ MALDONADO, NUMERO 55, 1º, OFICINA 116 (MADRID). Datos registrales. T 28653 , F 6, S 8, H M 515993, I/A 5 (25.11.20).
  3. 05/01/2018#10516728
    Reelecciones
    HORIZONTES DE ENERGIA SA. Reelecciones. Adm. Mancom.: SANTAOLALLA GONZALEZ GERARDO;PERIANES GUTIERREZ MONICA. Datos registrales. T 28653 , F 6, S 8, H M 515993, I/A 4 (27.12.17).
  4. 10/06/2013#2316275
    Ceses/DimisionesNombramientos
    HORIZONTES DE ENERGIA SA. Ceses/Dimisiones. Adm. Mancom.: SANTAOLALLA GONZALEZ GERARDO;PERIANES VALLE EMILIO. Nombramientos. Adm. Mancom.: SANTAOLALLA GONZALEZ GERARDO;PERIANES GUTIERREZ MONICA. Datos registrales. T 28653 , F 6, S 8, H M 515993, I/A …
  5. 29/03/2011#1144854
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    HORIZONTES DE ENERGIA SA. Ceses/Dimisiones. Consejero: PEREZ RUBIO FRANCISCO ANTONIO;SANTAOLALLA GONZALEZ GERARDO;PERIANES VALLE EMILIOPresidente: PEREZ RUBIO FRANCISCO ANTONIO. Secretario: PERIANES VALLE EMILIO. Revocaciones. Apoderado: PEREZ RUBIO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALDONADO, NUMERO 55, 1º, OFICINA 116 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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