HORTA DE COCINAS SL
Hoja B166343· NIF B61392304
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Claret Carles
Legal information
Legal information for HORTA DE COCINAS SL
Activity
HORTA DE COCINAS SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 23 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Menendez Claret CarlesSince 17/12/2010Administrador Único
Former
- Claret Bonet Maria DoloresCeased on 17/12/2010Consejero
Authorised representatives
Current
- Arquillo Treviño ElisabetSince 16/07/2024Apoderado Solidario
- Radigales Llin AntonioSince 16/07/2024Apoderado Solidario
- Munuera Paniello JorgeSince 16/07/2024Apoderado Solidario
- Menendez Ochoa Jose MiguelSince 25/03/2011Apoderado
- Menendez Claret MartaSince 03/01/2011Apoderado
Former
- Bonet Perez JuanCeased on 03/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 11
- NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 9
- RevocacionesPublished 13/01/2011· Registered 03/01/2011· I/A 8
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 8
- RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 7
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 7
- Modificaciones estatutariasPublished 29/12/2010· Registered 17/12/2010· I/A 7
Changes
- 29/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/07/2024#8181696Nombramientos
HORTA DE COCINAS SL. Nombramientos. APODERAD.SOL: RADIGALES LLIN ANTONIO;ARQUILLO TREVIÑO ELISABET;MUNUERA PANIELLO JORGE. Datos registrales. S 8 , H B 166343, I/A 11 (16.07.24).
- 20/05/2019#5400317
HORTA DE COCINAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SERVICIOS FM 2020 S.L. Datos registrales. T 42491 , F 191, S 8, H B 166343, I/A 10 (10.05.19).
- 08/04/2011#1161839Nombramientos
HORTA DE COCINAS SL. Nombramientos. APODERADO: MENENDEZ OCHOA JOSE MIGUEL. Datos registrales. T 29948 , F 31, S 8, H B 166343, I/A 9 (25.03.11).
- 13/01/2011#1016887RevocacionesNombramientos
HORTA DE COCINAS SL. Revocaciones. APODERADO: BONET PEREZ JUAN. Nombramientos. APODERADO: MENENDEZ CLARET MARTA. Datos registrales. T 29948 , F 30, S 8, H B 166343, I/A 8 ( 3.01.11).
- 29/12/2010#1008496RevocacionesNombramientosModificaciones estatutarias
HORTA DE COCINAS SL. Revocaciones. CONSEJERO: MENENDEZ OCHOA JOSE MIGUEL. PRESIDENTE: MENENDEZ OCHOA JOSE MIGUEL. CONSEJERO: CLARET BONET MARIA DOLORES. SECRETARIO: CLARET BONET MARIA DOLORES. CONSEJERO: MENENDEZ CLARET MARTA. Nombramientos. ADM.UNIC…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.