HORIZONTIA GENERACION 2 SL

Hoja A176856· NIF B16796831

VigenteAlicante

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 16/11/2021
Directors :: Simon Carreño Angel, Rodriguez Gomez Antonio, Sueiro Florez Rafael Carmelo, Lopez Oliva Raul

Legal information

Legal information for HORIZONTIA GENERACION 2 SL

NIF

Hoja registral

IRUS1000174993579

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date16/11/2021

LocalityElche/Elx

StatusVigente

Activity

HORIZONTIA GENERACION 2 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 16 November 2021. The Spanish commercial register has published 5 filings for this company, from 16 November 2021 to 14 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a. Adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales participaciones mediante la oportuna organización de medios personales y materiales, ejerciendo, si así lo permite el porcentaje de participación,.

Directors and representatives

Directors

Current

Simon Carreño Angel
Administrador Mancomunado
Since 08/11/2021
Rodriguez Gomez Antonio
Administrador Mancomunado
Since 08/11/2021
Sueiro Florez Rafael Carmelo
Administrador Mancomunado
Since 08/11/2021
Lopez Oliva Raul
Administrador Mancomunado
Since 08/11/2021

Authorised representatives

Current

Martinez Agullo Maria Teresa
Apoderado Solidario
Since 06/02/2023
Rodriguez Gomez Sara
Apoderado Solidario
Since 06/02/2023

Directors network map

81 nodes Person Company

Cap table · shareholdings

HORIZONTIA ENERGIA ODS-7 SL100 %
Legal entity · since 16/11/2021 · socio único (BORME)Vigente

Shareholders network map

25 nodes Person Company

Beneficial owner (UBO)

HORIZONTIA ENERGIA ODS-7 SL100 %Vigente

Legal entity · since 16/11/2021

Beneficial owner network map

25 nodes Person Company

Registered actos

NombramientosPublished 14/02/2023· Registered 06/02/2023· I/A 3
ConstituciónPublished 16/11/2021· Registered 08/11/2021· I/A 1
Declaración de unipersonalidadPublished 16/11/2021· Registered 08/11/2021· I/A 1
NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 1

Changes

16/11/2021Declaración de unipersonalidad
HORIZONTIA ENERGIA ODS-7 SL

Capital · events

16/11/2021Constitución
Initial capital: 3 000,00 €

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)

14/02/2023#7385739

Nombramientos

HORIZONTIA GENERACION 2 SL. Nombramientos. Apo.Sol.: MARTINEZ AGULLO MARIA TERESA;RODRIGUEZ GOMEZ SARA. Datos registrales. T 4420 , F 43, S 8, H A 176856, I/A 3 ( 6.02.23).

25/02/2022#6829191

Cambio de identidad del socio único

HORIZONTIA GENERACION 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: HORIZONTIA GENERACION SL. Datos registrales. T 4420 , F 43, S 8, H A 176856, I/A 2 (17.02.22).

16/11/2021#6681558

ConstituciónDeclaración de unipersonalidadNombramientos

HORIZONTIA GENERACION 2 SL. Constitución. Comienzo de operaciones: 4.08.21. Objeto social: a. Adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales parti…

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 2021

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/ JUAN DE LA CIERVA 62 - NAVE 5 (ELCHE), Elche/Elx, Alicante

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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector