HORTON INTERNAT ESPAÑA SL
Hoja B87373
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Gomis Godia Emilio, De Gomis Godia Maria
Legal information
Legal information for HORTON INTERNAT ESPAÑA SL
Activity
HORTON INTERNAT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 30 October 2014 to 2 June 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Gomis Godia EmilioSince 19/05/2023Administrador Conjunto
- De Gomis Godia MariaSince 19/05/2023Administrador Conjunto
Former
- De Gomis Y De Muller MiguelCeased on 02/06/2023ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 02/06/2023· Registered 19/05/2023· I/A 15
- NombramientosPublished 02/06/2023· Registered 19/05/2023· I/A 15
- Modificaciones estatutariasPublished 02/06/2023· Registered 19/05/2023· I/A 15
- Modificaciones estatutariasPublished 30/12/2016· Registered 21/12/2016· I/A 14
- Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 13
Timeline (BORME)
- 02/06/2023#7560022RevocacionesNombramientosModificaciones estatutarias
HORTON INTERNAT ESPAÑA SL. Revocaciones. ADMINISTR.: DE GOMIS Y DE MULLER MIGUEL. Nombramientos. ADM.CONJUNTO: DE GOMIS GODIA EMILIO;DE GOMIS GODIA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. CAMBIO DE … - 30/12/2016#4178412Modificaciones estatutarias
HORTON INTERNAT ESPAÑA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. USUFRUCTO DE PARTICIPACIONES. Datos registrales. T 25384 , F 35, S 8, H B 87373, I/A 14 (21.12.16).
- 30/10/2014#3037131Modificaciones estatutarias
HORTON INTERNAT ESPAÑA SL. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25384 , F 35, S 8, H B 87373, I/A 13 (22.10.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.