HORQUENA SL

Hoja GI28766· NIF B17688490

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Jose Marin Melgar

Legal information

Legal information for HORQUENA SL

NIF
Hoja registral
IRUS1000212887055
Legal formSociedad Limitada (SL)
LocalityBlanes
Register referenceTomo 1735 · Folio 148 · Hoja GI28766
StatusVigente

Activity

HORQUENA SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 1 March 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HORQUENA SLFrancisco Jose Marin MelgarFrancisco Jose Marin…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Francisco Jose Marin Melgar100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2010· Registered 11/05/2010· I/A 6
  2. NombramientosPublished 25/05/2010· Registered 11/05/2010· I/A 6
  3. Modificaciones estatutariasPublished 25/05/2010· Registered 11/05/2010· I/A 6
  4. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 5
  5. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 5

Changes

  1. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4771660
    HORQUENA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1735 , F 148, S 8, H GI 28766, I/A NM1 ( 7.09.17).
  2. 25/05/2010#733905
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    HORQUENA SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO JOSE MARIN MELGAR. Ceses/Dimisiones. Adm. Solid.: ENCOFRATS I FORJATS LA SELVA SOCIEDAD LIMITADA;ANTONIO DELGADO ESPINOLA. Nombramientos. Adm. Unico: FRANCISCO JOSE MAR…
  3. 29/04/2009#190975
    Ceses/DimisionesNombramientos
    HORQUENA SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO TAPIA PULGARIN. Nombramientos. Adm. Solid.: ANTONIO DELGADO ESPINOLA. Datos registrales. T 1735 , F 148, S 8, H GI 28766, I/A 5 (20.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…

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 addressNO CONSTA, GIRONA, Blanes
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province