HOROLOGIUM 2014 SL
Hoja M577685· NIF B86965704
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2014
- Director :
- Basañez Elexpuru Maria Arantzazu
Legal information
Legal information for HOROLOGIUM 2014 SL
Activity
HOROLOGIUM 2014 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2014. The Spanish commercial register has published 7 filings for this company, from 31 March 2014 to 6 June 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS, DE TODA CLASE DE OBRAS DE CONSTRUCCION, ACONDICIONAMIENTO, URBANIZACION, PARCELACION, SERVICIOS, REPARACION, REHABILITACION, DECORACION Y CONSERVACION, POR CUENTA PROPIA O AJENA, YA SEAN POR SI O POR MEDIO DE TERCEROS, DE TODA CLASE DE DIFICACIONES, VI.
Directors and representatives
Directors
Current
- Basañez Elexpuru Maria ArantzazuSince 28/05/2014Administrador Único
Former
- Delgado Casanova EnriqueCeased on 28/05/2014Administrador Único
Authorised representatives
Current
- Basañez Encinas IñakiSince 29/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 3
- Ceses/DimisionesPublished 06/06/2014· Registered 28/05/2014· I/A 2
- NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 2
- ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
- Declaración de unipersonalidadPublished 31/03/2014· Registered 24/03/2014· I/A 1
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1
Changes
- 31/03/2014Declaración de unipersonalidad
DELGADO CASANOVA ENRIQUE
Capital · events
- 31/03/2014ConstituciónInitial 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)
- 06/06/2014#2839716Nombramientos
HOROLOGIUM 2014 SL. Nombramientos. Apoderado: BASAÑEZ ENCINAS IÑAKI. Datos registrales. T 32100 , F 18, S 8, H M 577685, I/A 3 (29.05.14).
- 06/06/2014#2839715Ceses/DimisionesNombramientosCambio de identidad del socio único
HOROLOGIUM 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: BASAÑEZ ELEXPURU MARIA ARANTZAZU. Ceses/Dimisiones. Adm. Unico: DELGADO CASANOVA ENRIQUE. Nombramientos. Adm. Unico: BASAÑEZ ELEXPURU MARIA ARANTZAZU. Datos registrales. T… - 31/03/2014#2743171ConstituciónDeclaración de unipersonalidadNombramientos
HOROLOGIUM 2014 SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS, DE TODA CLASE DE OBRAS DE CONSTRUCCION, ACONDICIONAMIENTO, URBANIZACION, PARCELACION, SERVICIOS, REPARACION, REHABILIT…
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 2014
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.