HORMIMAR INVERSIONES 2007 SL

Hoja CO26759· NIF B14816821

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marques Marquez Jose Maria, Marques Gallegos Alejandro, Marques Gallegos Jose Maria, Marques Gallegos Rafael

Legal information

Legal information for HORMIMAR INVERSIONES 2007 SL

NIF
Hoja registral
IRUS1000013433029
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 2030 · Folio 210 · Hoja CO26759
StatusVigente

Activity

HORMIMAR INVERSIONES 2007 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 12 filings for this company, from 25 August 2011 to 17 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

  • Marques Marquez Jose Maria
    PresidenteConsejero Delegado SolidarioConsejero
    Since 07/01/2015
  • Marques Gallegos Alejandro
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 25/08/2011
  • Marques Gallegos Jose Maria
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 25/08/2011
  • Marques Gallegos Rafael
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 25/08/2011

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 9
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 9
  3. ReeleccionesPublished 17/02/2023· Registered 10/02/2023· I/A 9
  4. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 8
  5. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 7
  6. Cambio de domicilio socialPublished 10/08/2016· Registered 04/08/2016· I/A 6
  7. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 5
  8. Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 4
  9. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 4
  10. Modificaciones estatutariasPublished 31/05/2013· Registered 27/05/2013· I/A 3
  11. Ceses/DimisionesPublished 25/08/2011· Registered 16/08/2011· I/A 2
  12. NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 2

Changes

  1. 10/08/2016Cambio de domicilio social

    C/ JOSE MARIA PEMAN 8 BAJO - LOCAL (CORDOBA)

  2. 31/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2023#7393845
    Ceses/DimisionesNombramientosReelecciones
    HORMIMAR INVERSIONES 2007 SL. Ceses/Dimisiones. Consejero: GALLEGOS GOMEZ MARIA CARMEN. Presidente: GALLEGOS GOMEZ MARIA CARMEN. Cons.Del.Sol: GALLEGOS GOMEZ MARIA CARMEN. Nombramientos. Consejero: MARQUES MARQUEZ JOSE MARIA. Presidente: MARQUES MARQ…
  2. 15/01/2018#4692509
    Nombramientos
    HORMIMAR INVERSIONES 2007 SL. Nombramientos. Cons.Del.Sol: GALLEGOS GOMEZ MARIA CARMEN. Datos registrales. T 2030 , F 210, S 8, H CO 26759, I/A 8 ( 5.01.18).
  3. 06/06/2017#4405358
    Ceses/Dimisiones
    HORMIMAR INVERSIONES 2007 SL. Ceses/Dimisiones. Consejero: MARQUES MARQUEZ JOSE MARIA. Vicepresid.: MARQUES MARQUEZ JOSE MARIA. Cons.Del.Sol: MARQUES MARQUEZ JOSE MARIA. Datos registrales. T 2030 , F 209, S 8, H CO 26759, I/A 7 (30.05.17).
  4. 10/08/2016#3979305
    Cambio de domicilio social
    HORMIMAR INVERSIONES 2007 SL. Cambio de domicilio social. C/ JOSE MARIA PEMAN 8 BAJO - LOCAL (CORDOBA). Datos registrales. T 2030 , F 209, S 8, H CO 26759, I/A 6 ( 4.08.16).
  5. 15/01/2015#3139275
    Nombramientos
    HORMIMAR INVERSIONES 2007 SL. Nombramientos. Apoderado: MARQUES MARQUEZ JOSE MARIA. Datos registrales. T 2030 , F 207, S 8, H CO 26759, I/A 5 ( 7.01.15).
  6. 17/10/2014#3016787
    Ceses/DimisionesNombramientos
    HORMIMAR INVERSIONES 2007 SL. Ceses/Dimisiones. Cons.Del.Sol: MARQUES GALLEGOS RAFAEL;MARQUES GALLEGOS ALEJANDRO;MARQUES GALLEGOS JOSE MARIA. Nombramientos. Co.De.Ma.So: MARQUES GALLEGOS JOSE MARIA;MARQUES GALLEGOS ALEJANDRO;MARQUES GALLEGOS RAFAEL. …
  7. 31/05/2013#2302270
    Modificaciones estatutarias
    HORMIMAR INVERSIONES 2007 SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 2030 , F 206, S 8, H CO 26759, I/A 3 (27.05.13).
  8. 25/08/2011#1355361
    Ceses/DimisionesNombramientos
    HORMIMAR INVERSIONES 2007 SL. Ceses/Dimisiones. Co.De.Ma.So: MARQUES GALLEGOS ALEJANDRO;MARQUES GALLEGOS JOSE MARIA;MARQUES GALLEGOS RAFAEL. Nombramientos. Cons.Del.Sol: MARQUES GALLEGOS RAFAEL;MARQUES GALLEGOS ALEJANDRO;MARQUES GALLEGOS JOSE MARIA. …

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/ JOSE MARIA PEMAN 8 BAJO - LOCAL (CORDOBA), Córdoba
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector