HORTET SL

Hoja T1867· NIF B43237924

VigenteTarragona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Director :
Rene Houe Remy Jean Pierre

Legal information

Legal information for HORTET SL

NIF
Hoja registral
IRUS1000106974985
Legal formSociedad Limitada (SL)
LocalityCreixell
Phone
Register referenceTomo 3067 · Folio 79 · Hoja T1867
StatusVigente

Activity

HORTET SL is a Sociedad Limitada (SL) with its registered office in Creixell (Tarragona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 10 filings for this company, from 20 September 2016 to 27 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PIERRE HOUE ET ASSOCIES SOCIEDAD ANONIMA100 %

    Legal entity · since 10/04/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PIERRE HOUE ET ASSOCIES SOCIEDAD ANONIMA100 %

Legal entity · since 10/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 28
  2. Modificaciones estatutariasPublished 27/12/2018· Registered 17/12/2018· I/A 27
  3. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 26
  4. Declaración de unipersonalidadPublished 10/04/2018· Registered 29/03/2018· I/A 25
  5. RevocacionesPublished 15/03/2018· Registered 07/03/2018· I/A 24
  6. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 24
  7. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 23
  8. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 23
  9. Ceses/DimisionesPublished 20/09/2016· Registered 12/09/2016· I/A 22
  10. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 22

Changes

  1. 27/12/2018Modificaciones estatutarias
  2. 10/04/2018Declaración de unipersonalidad

    PIERRE HOUE ET ASSOCIES SOCIEDAD ANONIMA

Timeline (BORME)

  1. 27/12/2018#5194445
    Nombramientos
    HORTET SL. Nombramientos. Apoderado: HANINI WALID. Datos registrales. T 3067 , F 79, S 8, H T 1867, I/A 28 (17.12.18).
  2. 27/12/2018#5194444
    Modificaciones estatutarias
    HORTET SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Otros conceptos: Modificado el artículo 30º de los Estatutos Sociales.- Cierre del ejercicio social.- Datos registrales. T 3067 , F 79, S 8, H T 1867, I/A 27 (17.12.18).
  3. 24/12/2018#5189673
    Nombramientos
    HORTET SL. Nombramientos. Apoderado: HANINI WALID. Datos registrales. T 3067 , F 78, S 8, H T 1867, I/A 26 (17.12.18).
  4. 10/04/2018#4832476
    Declaración de unipersonalidad
    HORTET SL. Declaración de unipersonalidad. Socio único: PIERRE HOUE ET ASSOCIES SOCIEDAD ANONIMA. Datos registrales. T 3067 , F 78, S 8, H T 1867, I/A 25 (29.03.18).
  5. 15/03/2018#4796447
    RevocacionesNombramientos
    HORTET SL. Revocaciones. Apoderado: HORTET MORADELL MARIA. Apo.Sol.: SANTOS HORTET MARIONA. Apoderado: HORTET MORADELL MARIA;SANTOS HORTET ROSER;SANTOS HORTET MONTSERRAT. Nombramientos. Apo.Sol.: LOURENCO MOREIRA VILAS BOAS MARIA GORETI;HOUE PIERRE J…
  6. 15/03/2018#4796446
    Ceses/DimisionesNombramientos
    HORTET SL. Ceses/Dimisiones. Adm. Unico: SANTOS HORTET MONTSERRAT. Nombramientos. Adm. Unico: RENE HOUE REMY JEAN PIERRE. Datos registrales. T 2183 , F 21, S 8, H T 1867, I/A 23 ( 7.03.18).
  7. 20/09/2016#4030088
    Ceses/DimisionesNombramientos
    HORTET SL. Ceses/Dimisiones. Consejero: HORTET MORADELL MARIA. Presidente: HORTET MORADELL MARIA. Consejero: SANTOS HORTET MARIONA. Secretario: SANTOS HORTET MARIONA. Consejero: SANTOS HORTET ROSER;SANTOS HORTET MONTSERRAT;SANTOS HORTET EDUARDO. Nomb…

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 addressCtra Nacional, 340, Km. 1180.-, TARRAGONA, CREIXELL
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector