HORTON INTERNAT ESPAÑA SL

Hoja B87373

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
De Gomis Godia Emilio, De Gomis Godia Maria

Legal information

Legal information for HORTON INTERNAT ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25384 · Folio 36 · Hoja B87373
StatusVigente

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

Former

Directors network map

4 nodes Person Company
HORTON INTERNAT ESPAÑ…De Gomis Godia EmilioDe Gomis Godia EmilioDe Gomis Godia MariaDe Gomis Godia MariaHORTON INTERNAT ESPAÑA SLHORTON INTERNAT ESPA…

Registered actos

  1. RevocacionesPublished 02/06/2023· Registered 19/05/2023· I/A 15
  2. NombramientosPublished 02/06/2023· Registered 19/05/2023· I/A 15
  3. Modificaciones estatutariasPublished 02/06/2023· Registered 19/05/2023· I/A 15
  4. Modificaciones estatutariasPublished 30/12/2016· Registered 21/12/2016· I/A 14
  5. Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 13

Timeline (BORME)

  1. 02/06/2023#7560022
    RevocacionesNombramientosModificaciones 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 
  2. 30/12/2016#4178412
    Modificaciones 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).
  3. 30/10/2014#3037131
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.