HORTRAPAC SL
Hoja CO614· NIF B14271571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabello Serrano Maria Dolores, Cabello Serrano Jose, Montilla Cabello Antonio Jose
Legal information
Legal information for HORTRAPAC SL
Directors and representatives
Directors
Current
- Cabello Serrano Maria DoloresSince 20/05/2025PresidenteConsejero Delegado MancomunadoConsejero
- Cabello Serrano JoseSince 20/05/2025Consejero Delegado MancomunadoSecretario
- Montilla Cabello Antonio JoseSince 20/05/2025Consejero
Former
- Serrano Aguilar MercedesCeased on 20/05/2025Consejero
- Cabello Calzado FranciscoCeased on 20/05/2025Consejero
- Cabello Serrano MercedesCeased on 20/05/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 14
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 14
- Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 14
- Ceses/DimisionesPublished 03/10/2016· Registered 26/09/2016· I/A 13
Changes
- 27/05/2025Cambio de domicilio social
AVDA DE LA VIÑUELA 12 (CORDOBA)
Timeline (BORME)
- 27/05/2025#8653869Ceses/DimisionesNombramientosCambio de domicilio social
HORTRAPAC SL. Ceses/Dimisiones. Consejero: CABELLO CALZADO FRANCISCO. Presidente: CABELLO CALZADO FRANCISCO. Consejero: CABELLO SERRANO MERCEDES. Cons.Del.Man: CABELLO SERRANO MERCEDES. Consejero: SERRANO AGUILAR MERCEDES. Nombramientos. Consejero: M… - 29/04/2022#6936443
HORTRAPAC SL. Fe de erratas: En el borme 58/2008 se publicó erróneamente el nombra del Consejero En el borme 58/2008 se publicó erróneamente el nombre de dicho Consejero. Datos registrales. T 1460 , F 145, S 8, H CO 614, I/A 12 (12.03.08).
- 10/11/2021#6673849
HORTRAPAC SL. Reapertura hoja registral. Datos registrales. T 452 , F 69, S 8, H CO 614, I/A 1 C ( 2.11.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/05/2021#6413188
HORTRAPAC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 452 , F 68, S 8, H CO 614, I/A 1 H (21.04.21).
- 03/10/2016#4045016Ceses/Dimisiones
HORTRAPAC SL. Ceses/Dimisiones. Cons.Del.Man: CABELLO SERRANO JOSE. Datos registrales. T 1568 , F 21, S 8, H CO 614, I/A 13 (26.09.16).
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.