HORTIMAX GROWING SOLUTIONS SL

Hoja AL12964· NIF B04323465

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HORTIMAX HOLDING BV

Legal information

Legal information for HORTIMAX GROWING SOLUTIONS SL

NIF
Hoja registral
IRUS1000012079143
Legal formSociedad Limitada (SL)
LocalityAlmería
Phone
Register referenceTomo 468 · Folio 90 · Hoja AL12964
StatusVigente

Activity

HORTIMAX GROWING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 10 filings for this company, from 18 January 2010 to 16 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HORTIMAX GROWING SOLU…Hortimax Holding BvHortimax Holding Bv

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HORTIMAX HOLDING BV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2016· Registered 19/12/2016· I/A 15
  2. Cambio de domicilio socialPublished 29/12/2016· Registered 19/12/2016· I/A 15
  3. Modificaciones estatutariasPublished 13/05/2011· Registered 29/04/2011· I/A 13
  4. Cambio de domicilio socialPublished 13/05/2011· Registered 29/04/2011· I/A 13
  5. NombramientosPublished 19/01/2011· Registered 03/01/2011· I/A 12

Changes

  1. 29/12/2016Cambio de domicilio social

    AVDA DE LA INNOVACION 15 - EDIFICIO PITAGORAS, OFI (ALMERIA)

  2. 29/12/2016Modificaciones estatutarias
  3. 13/05/2011Cambio de domicilio social

    C/ CHILLIDA 4 - LOCAL 1, NIVEL 1- EL PARADOR (ROQUETAS DE MAR)

  4. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2019#5705662
    HORTIMAX GROWING SOLUTIONS SL. Otros conceptos: Se reemplaza a Don Leo Nugteren y se nombra a Don Jeroen Jacobus Gerardus Straathof, con NIE Y6005735N, como representante persona fisica del administrador unico "Hortimax Holding, B.V.". Datos registra…
  2. 29/12/2016#4175791
    Modificaciones estatutariasCambio de domicilio social
    HORTIMAX GROWING SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.- El domicilio social se fija en Avenida de la Innovación nº 15, Edificio Pitágoras, Ofinca 104-105, 04131 (Almería). Podrán establecerse sucur…
  3. 12/05/2014#2797833
    Cambio de identidad del socio único
    HORTIMAX GROWING SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: HORTIMAX HOLDING BV. Datos registrales. T 468 , F 89, S 8, H AL 12964, I/A 14 (30.04.14).
  4. 25/06/2012#1783695
    HORTIMAX GROWING SOLUTIONS SL. Otros conceptos: Cambio de representante persona fisica del administrador unico, "Holding B.V", siendo ahora don Arjan Blok, con NIE Y2263687HSe cesa a don Arjan Blok, como representante persona fisicadel administrador …
  5. 13/05/2011#1209723
    Modificaciones estatutariasCambio de domicilio social
    HORTIMAX GROWING SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- El domicilio social se fija en calle Chillida 4, local 1, nivel 1- 04721 El Parador, (Almería).. Cambio de domicilio social. C/ CHILLIDA 4 - LOCAL 1…
  6. 19/01/2011#1024356
    Nombramientos
    HORTIMAX GROWING SOLUTIONS SL. Nombramientos. Apoderado: KOENE PETRONELLA MARIA GLORIA. Datos registrales. T 468 , F 89, S 8, H AL 12964, I/A 12 ( 3.01.11).
  7. 19/07/2010#807342
    HORTIMAX GROWING SOLUTIONS SL. Otros conceptos: Se cesa y sustituye a Don Petrus Joseph den Biesen como representante persona física del administrador único "Hortimax Holding, B.V." Se designa a Don Johannes Henderikus Roosken como nuevo representant…
  8. 18/01/2010#541040
    HORTIMAX GROWING SOLUTIONS SL. Otros conceptos: cambio de representante legal. Cese de Don Victor Lamber y nombramiento de Don Petrus Joseph den Biesen. Datos registrales. T 468 , F 88, S 8, H AL 12964, I/A 10n ( 7.01.10).

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 addressAVDA DE LA INNOVACION 15 - EDIFICIO PITAGORAS, OFI (ALMERIA), Almería
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 — CNAE 4740 — are listed together.

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