HORNILLATORRE, S.L.
Hoja IB3575· NIF B07887128
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Directors :
- Peña Hernandez Juan Carlos, Peña Hernandez Maria De La Cruz
Legal information
Legal information for HORNILLATORRE, S.L.
Activity
HORNILLATORRE, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 July 2015 to 22 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Peña Hernandez Juan CarlosSince 16/11/2022Administrador Mancomunado
- Peña Hernandez Maria De La CruzSince 16/11/2022Administrador Mancomunado
Former
- Hernandez Contreras JosefaCeased on 11/10/2023Administrador Único
- Peña Manrique Juan AntonioCeased on 16/07/2015Administrador Único
Authorised representatives
Current
- Rios Campillo Maria DoloresSince 11/10/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 7
- NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 6
- Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 5
- NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 5
- Modificaciones estatutariasPublished 19/10/2023· Registered 11/10/2023· I/A 5
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 4
- Ceses/DimisionesPublished 28/07/2015· Registered 16/07/2015· I/A 3
- NombramientosPublished 28/07/2015· Registered 16/07/2015· I/A 3
Changes
- 22/02/2024Cambio de domicilio social
C/ BARTOLOME VICENTE RAMON, 34 4º 1ª 07800 (EIVISSA)
- 19/10/2023Modificaciones estatutarias
Timeline (BORME)
- 22/02/2024#7946777Cambio de domicilio social
HORNILLATORRE, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 34 4º 1ª 07800 (EIVISSA). Datos registrales. T 72, L 72, F 193, S 8, H IB 3575, I/A 7 (15.02.24).
- 19/10/2023#7753779Nombramientos
HORNILLATORRE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RIOS CAMPILLO MARIA DOLORES. Datos registrales. T 72, L 72, F 192, S 8, H IB 3575, I/A 6 (11.10.23).
- 19/10/2023#7753778Ceses/DimisionesNombramientosModificaciones estatutarias
HORNILLATORRE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ CONTRERAS JOSEFA. Nombramientos. Adm. Mancom.: PEÑA HERNANDEZ JUAN CARLOS;PEÑA HERNANDEZ MARIA DE LA CRUZ. Modificaciones estatutarias. Modificados los arts. 12 a 15 de los es… - 24/11/2022#7259227Nombramientos
HORNILLATORRE, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: PEÑA HERNANDEZ MARIA DE LA CRUZ;PEÑA HERNANDEZ JUAN CARLOS. Datos registrales. T 72, L 72, F 191, S 8, H IB 3575, I/A 4 (16.11.22).
- 28/07/2015#3435823Ceses/DimisionesNombramientos
HORNILLATORRE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PEÑA MANRIQUE JUAN ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ CONTRERAS JOSEFA. Datos registrales. T 72, L 72, F 191, S 8, H IB 3575, I/A 3 (16.07.15).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Certified articles of association
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.