HORPAVIN SA

Hoja M87476· NIF A28908549

Struck off · 24/11/2021Madrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HORPAVIN SA

NIF
Hoja registral
IRUS1000243380461
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 5339 · Folio 29 · Hoja M87476
StatusLiquidada

Activity

HORPAVIN SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 12 filings for this company, from 10 March 2011 to 24 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
HORPAVIN SAArias Vega AurelioArias Vega AurelioArias Vega DanielArias Vega DanielArias Vega FedericoArias Vega FedericoArias Vega JoseArias Vega JoseArias Vega PlacidoArias Vega PlacidoPAISAJES Y RECUERDOS SLPAISAJES Y RECUERDOS…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 15
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 15
  3. DisoluciónPublished 24/11/2021· Registered 17/11/2021· I/A 15
  4. ExtinciónPublished 24/11/2021· Registered 17/11/2021· I/A 15
  5. Ceses/DimisionesPublished 24/11/2021· Registered 14/02/1996· I/A 7
  6. ReeleccionesPublished 24/12/2020· Registered 17/12/2020· I/A 14
  7. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 14
  8. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 13
  9. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 13
  10. ReeleccionesPublished 21/01/2016· Registered 14/01/2016· I/A 13
  11. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 12
  12. ReeleccionesPublished 10/03/2011· Registered 28/02/2011· I/A 11

Changes

  1. 24/11/2021Disolución
  2. 24/11/2021Extinción
  3. 24/12/2020Cambio de domicilio social

    C/ MILAN 42 (ALCALA DE HENARES)

Timeline (BORME)

  1. 24/11/2021#6696245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HORPAVIN SA. Ceses/Dimisiones. Consejero: ARIAS VEGA JOSE;ARIAS VEGA DANIEL;ARIAS VEGA FEDERICO;ARIAS VEGA AURELIO;ARIAS VEGA PLACIDO. Presidente: ARIAS VEGA JOSE. Secretario: ARIAS VEGA AURELIO. Cons.Del.Sol: ARIAS VEGA JOSE;ARIAS VEGA AURELIO;ARIAS…
  2. 24/11/2021#6696244
    Ceses/Dimisiones
    HORPAVIN SA. Ceses/Dimisiones. Miem.Com.Ej.: ARIAS VEGA JOSE;ARIAS VEGA DANIEL;ARIAS VEGA FEDERICO;ARIAS VEGA AURELIO;CARRASCO MANZANARES PEDRO JOSE;ARIAS VEGA PLACIDO. Fe de erratas: Se omitió por error en la inscripción 7ª la publicación del cese d…
  3. 24/12/2020#6184403
    ReeleccionesCambio de domicilio social
    HORPAVIN SA. Reelecciones. Consejero: ARIAS VEGA JOSE;ARIAS VEGA DANIEL;ARIAS VEGA FEDERICO;ARIAS VEGA AURELIO;ARIAS VEGA PLACIDO. Presidente: ARIAS VEGA JOSE. Secretario: ARIAS VEGA AURELIO. Cons.Del.Sol: ARIAS VEGA JOSE;ARIAS VEGA AURELIO;ARIAS VEG…
  4. 21/01/2016#3673683
    Ceses/DimisionesNombramientosReelecciones
    HORPAVIN SA. Ceses/Dimisiones. Cons.Del.Man: ARIAS VEGA JOSE;ARIAS VEGA AURELIO;ARIAS VEGA PLACIDO;ARIAS VEGA FEDERICO;ARIAS VEGA DANIEL. Nombramientos. Cons.Del.Sol: ARIAS VEGA JOSE;ARIAS VEGA AURELIO;ARIAS VEGA PLACIDO;ARIAS VEGA DANIEL;ARIAS VEGA …
  5. 29/01/2013#2095710
    Ceses/Dimisiones
    HORPAVIN SA. Ceses/Dimisiones. Consejero: ARIAS VEGA GERARDO. Cons.Del.Man: ARIAS VEGA GERARDO. Datos registrales. T 5339 , F 28, S 8, H M 87476, I/A 12 (21.01.13).
  6. 10/03/2011#1114394
    Reelecciones
    HORPAVIN SA. Reelecciones. Consejero: ARIAS VEGA JOSE;ARIAS VEGA DANIEL;ARIAS VEGA FEDERICO;ARIAS VEGA AURELIO;ARIAS VEGA PLACIDO;ARIAS VEGA GERARDO. Presidente: ARIAS VEGA JOSE. Secretario: ARIAS VEGA AURELIO. Cons.Del.Man: ARIAS VEGA JOSE;ARIAS VEG…

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/ MILAN 42 (ALCALA DE HENARES), Alcalá de Henares, 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 — Revestimiento de suelos y paredes — are listed together.

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