HORUS FINANTIAL SL
Hoja M632465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2016
Legal information
Legal information for HORUS FINANTIAL SL
Activity
HORUS FINANTIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2016. The Spanish commercial register has published 4 filings for this company, from 14 October 2016 to 18 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial, según convenga, para su aprovechamiento forestal, agrícola, urbano, industrial o turístico,.
Directors and representatives
Directors
Former
- Perez Arguelles Santiago-IgnacioCeased on 10/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Arguelles Santiago- Ignacio100 %
Individual · ultimate beneficial owner · since 14/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 14/10/2016· Registered 05/10/2016· I/A 1
- Declaración de unipersonalidadPublished 14/10/2016· Registered 05/10/2016· I/A 1
- NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 1
Capital · events
- 14/10/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/12/2018#5178708Ceses/Dimisiones
HORUS FINANTIAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ ARGUELLES SANTIAGO-IGNACIO. Datos registrales. T 35172 , F 122, S 8, H M 632465, I/A 2 (10.12.18).
- 14/10/2016#4062890ConstituciónDeclaración de unipersonalidadNombramientos
HORUS FINANTIAL SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: - La adquisición por cualquier título, de fincas rústicas o urbanas, la construcción y promoción de éstas y la administración, tenencia, explotación y arrendamiento d…
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· Incorporated 2016
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 — Madrid — are listed together, with their address.