HORSLER E HIJAS SL
Hoja MA145292· NIF B93617496
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2018
Legal information
Legal information for HORSLER E HIJAS SL
Activity
HORSLER E HIJAS SL is a Sociedad Limitada (SL) with its registered office in Cómpeta (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 May 2018. The Spanish commercial register has published 9 filings for this company, from 29 May 2018 to 3 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Promoción inmobiliaria. Construcción de edificios residenciales. Reformas de toda clase de edificaciones, tanto residenciales como no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Hoteles y alojamientos similares, otros aloj.
Directors and representatives
Directors
Former
- Horsler Martin ReginaldCeased on 22/12/2022Liquidador
Authorised representatives
Former
- Angulo Castro AlbertoCeased on 22/12/2022Apoderado Solidario
- Gonzalez De La Monja Ana IsabelCeased on 22/12/2022Apoderado Solidario
- Bellido Garcia SusanaCeased on 22/12/2022Apoderado Solidario
- Del Valle Montoya CarolinaCeased on 22/12/2022Apoderado Solidario
- Yague Sanchez ErnestoCeased on 22/12/2022Apoderado Solidario
- Porras Garcia ManuelCeased on 22/12/2022Apoderado Solidario
- Mora Palacios RafaelCeased on 22/12/2022Apoderado Solidario
- Diaz Padial Maria AdelaCeased on 22/12/2022Apoderado Solidario
- SANCHEZ SOLICITORS SLCeased on 22/12/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2023· Registered 22/12/2022· I/A 3
- RevocacionesPublished 03/01/2023· Registered 22/12/2022· I/A 3
- NombramientosPublished 03/01/2023· Registered 22/12/2022· I/A 3
- DisoluciónPublished 03/01/2023· Registered 22/12/2022· I/A 3
- ExtinciónPublished 03/01/2023· Registered 22/12/2022· I/A 3
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
- ConstituciónPublished 29/05/2018· Registered 21/05/2018· I/A 1
- Declaración de unipersonalidadPublished 29/05/2018· Registered 21/05/2018· I/A 1
- NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 1
Changes
- 03/01/2023Disolución
- 03/01/2023Extinción
- 29/05/2018Declaración de unipersonalidad
HORSLER MARTIN REGINALD
Capital · events
- 29/05/2018ConstituciónInitial 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)
- 03/01/2023#10567274Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HORSLER E HIJAS SL. Ceses/Dimisiones. Adm. Unico: HORSLER MARTIN REGINALD. Revocaciones. Apo.Sol.: SANCHEZ SOLICITORS SL;YAGUE SANCHEZ ERNESTO;MORA PALACIOS RAFAEL;BELLIDO GARCIA SUSANA;ANGULO CASTRO ALBERTO;DEL VALLE MONTOYA CAROLINA;DIAZ PADIAL MAR… - 10/06/2019#5437309Nombramientos
HORSLER E HIJAS SL. Nombramientos. Apo.Sol.: SANCHEZ SOLICITORS SL;YAGUE SANCHEZ ERNESTO;MORA PALACIOS RAFAEL;BELLIDO GARCIA SUSANA;ANGULO CASTRO ALBERTO;DEL VALLE MONTOYA CAROLINA;DIAZ PADIAL MARIA ADELA;PORRAS GARCIA MANUEL;GONZALEZ DE LA MONJA ANA… - 29/05/2018#4900197ConstituciónDeclaración de unipersonalidadNombramientos
HORSLER E HIJAS SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Reformas de toda clase de edificaciones, tanto residenciales como no residenciales. Compraventa de bi…
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 2018
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 — Hoteles y alojamientos similares — are listed together.