HORSENS DEVELOPS SL
Hoja M563300· NIF B86773678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2013
- Director :
- Alejandro Martin Ghirardi Ibarra
Legal information
Legal information for HORSENS DEVELOPS SL
Activity
HORSENS DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 24 July 2013. The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 26 September 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje.
Directors and representatives
Directors
Current
- Alejandro Martin Ghirardi IbarraSince 18/09/2013Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 18/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alejandro Martin Ghirardi Ibarra100 %
Individual · ultimate beneficial owner · since 26/09/2013
Beneficial owner network map
Registered actos
Changes
- 26/09/2013Ampliación del objeto social
creacion , contratacion , gestion , comercializacion o explotacion de nombres comerciales, marcas y modelos de utilidad...
- 26/09/2013Cambio de domicilio social
C/ MARGARITA SALAS 1, ESCALERA 5, 2º D (SAN SEBASTIAN DE LOS REYES)
- 26/09/2013Declaración de unipersonalidad
ALEJANDRO MARTIN GHIRARDI IBARRA
Capital · events
- 24/07/2013ConstituciónInitial 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)
- 26/09/2013#2464599Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
HORSENS DEVELOPS SL. Declaración de unipersonalidad. Socio único: ALEJANDRO MARTIN GHIRARDI IBARRA. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: ALEJANDRO MARTIN GHIRARDI IBARRA. Ampliacion del objeto social. c… - 24/07/2013#2383749ConstituciónNombramientos
HORSENS DEVELOPS SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La Sociedad tiene por objeto las siguientes actividades: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artícul…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.