HOROLOGIUM SL

Hoja M501400· NIF B85902500

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
29/06/2010
Director :
Gonzalez Francisco Cesar

Legal information

Legal information for HOROLOGIUM SL

NIF
Hoja registral
IRUS1000285489584
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date29/06/2010
LocalityFuenlabrada
Register referenceTomo 27822 · Folio 105 · Hoja M501400
StatusVigente

Activity

HOROLOGIUM SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 29 June 2010. The Spanish commercial register has published 6 filings for this company, from 29 June 2010 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

LA COMPRA Y VENTA DE CUALQUIER TIPO DE METAL PRECIOSO, COMO MATERIA PRIMA,LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, COMPRA Y VENTA DE TODA CLASE DE ARTICULOS DE JOYERIA, RELOJERIA Y SUS COMPLEMENTOS, TANTO AL MAYOR COMO AL DETALLE.- LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOROLOGIUM SLGonzalez Francisco CesarGonzalez Francisco C…

Registered actos

  1. ReeleccionesPublished 20/09/2024· Registered 13/09/2024· I/A 4
  2. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 3
  3. Ceses/DimisionesPublished 13/02/2014· Registered 03/02/2014· I/A 2
  4. NombramientosPublished 13/02/2014· Registered 03/02/2014· I/A 2
  5. ConstituciónPublished 29/06/2010· Registered 17/06/2010· I/A 1
  6. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 1

Capital · events

  1. 29/06/2010Constitución
    Initial capital: 30 000,00 €

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)

  1. 20/09/2024#8260500
    Reelecciones
    HOROLOGIUM SL. Reelecciones. Adm. Unico: GONZALEZ FRANCISCO CESAR. Datos registrales. S 8 , H M 501400, I/A 4 (13.09.24).
  2. 05/08/2014#2922566
    Nombramientos
    HOROLOGIUM SL. Nombramientos. Apoderado: GONZALEZ FRANCISCO GEMMA. Datos registrales. T 27822 , F 105, S 8, H M 501400, I/A 3 (28.07.14).
  3. 13/02/2014#2668600
    Ceses/DimisionesNombramientos
    HOROLOGIUM SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FRANCISCO GEMMA. Nombramientos. Adm. Unico: GONZALEZ FRANCISCO CESAR. Datos registrales. T 27822 , F 104, S 8, H M 501400, I/A 2 ( 3.02.14).
  4. 29/06/2010#784379
    ConstituciónNombramientos
    HOROLOGIUM SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: LA COMPRA Y VENTA DE CUALQUIER TIPO DE METAL PRECIOSO, COMO MATERIA PRIMA,LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, COMPRA Y VENTA DE TODA CLASE DE ARTICULOS DE JOYE…

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 2010

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 RAMON JIMENEZ 12 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector