HORWATH HTL SPAIN SL

Hoja B295648

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Pintado Sanz Asela Luisa
Former name :
HORWATH ART CONSULTING TECHNOLOGY SL

Legal information

Legal information for HORWATH HTL SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37029 · Folio 22 · Hoja B295648
Former names
HORWATH ART CONSULTING TECHNOLOGY SL2009-10-16
StatusVigente

Activity

HORWATH HTL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 16 October 2009 to 19 February 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HORWATH HTL SPAIN SLPintado Sanz Asela LuisaPintado Sanz Asela L…PRENSAMEDIA COMUNICACION DIGITAL SLPRENSAMEDIA COMUNICA…NEXO EDITORES SLNEXO EDITORES SL

Registered actos

  1. RevocacionesPublished 19/02/2016· Registered 08/02/2016· I/A 10
  2. NombramientosPublished 19/02/2016· Registered 08/02/2016· I/A 10
  3. RevocacionesPublished 21/11/2013· Registered 13/11/2013· I/A 9
  4. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 9
  5. RevocacionesPublished 07/12/2011· Registered 23/11/2011· I/A 8
  6. NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 8
  7. RevocacionesPublished 27/10/2011· Registered 17/10/2011· I/A 7
  8. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 7
  9. RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 6
  10. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 6
  11. NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 5
  12. Cambio de denominación socialPublished 16/10/2009· Registered 05/10/2009· I/A 4

Timeline (BORME)

  1. 19/02/2016#3723809
    RevocacionesNombramientos
    HORWATH HTL SPAIN SL. Revocaciones. ADM.UNICO: MARTINEZ BASO SILVIA. Nombramientos. ADM.UNICO: PINTADO SANZ ASELA LUISA. Datos registrales. T 37029 , F 22, S 8, H B 295648, I/A 10 ( 8.02.16).
  2. 21/11/2013#2547718
    RevocacionesNombramientos
    HORWATH HTL SPAIN SL. Revocaciones. ADM.UNICO: BARGIA GARZOLINI MARIA ROSA. Nombramientos. ADM.UNICO: MARTINEZ BASO SILVIA. Datos registrales. T 37029 , F 22, S 8, H B 295648, I/A 9 (13.11.13).
  3. 07/12/2011#1491068
    RevocacionesNombramientos
    HORWATH HTL SPAIN SL. Revocaciones. ADM.UNICO: CASELLAS SINGLA PEDRO. Nombramientos. ADM.UNICO: BARGIA GARZOLINI MARIA ROSA. Otros conceptos: MODIFICADO EL DOMICILIO DEL ADMINISTRADOR UNICO DON PEDRO CASELLAS SINGLA. Datos registrales. T 37029 , F 22…
  4. 27/10/2011#1430030
    RevocacionesNombramientos
    HORWATH HTL SPAIN SL. Revocaciones. ADM.UNICO: OLIVERAS BALLUS MARC. Nombramientos. ADM.UNICO: CASELLAS SINGLA PEDRO. Datos registrales. T 37029 , F 22, S 8, H B 295648, I/A 7 (17.10.11).
  5. 26/03/2010#650325
    RevocacionesNombramientos
    HORWATH HTL SPAIN SL. Revocaciones. ADM.UNICO: MARTI GILABERT VICTOR. Nombramientos. ADM.UNICO: OLIVERAS BALLUS MARC. Datos registrales. T 37029 , F 21, S 8, H B 295648, I/A 6 (12.03.10).
  6. 20/11/2009#475005
    Nombramientos
    HORWATH HTL SPAIN SL. Nombramientos. APODERADO: OLIVERAS BALLUS MARC. Datos registrales. T 37029 , F 21, S 8, H B 295648, I/A 5 ( 9.11.09).
  7. 16/10/2009#421424

    Company name: HORWATH ART CONSULTING TECHNOLOGY SL

    Cambio de denominación social
    HORWATH ART CONSULTING TECHNOLOGY SL. Cambio de denominación social. HORWATH HTL SPAIN SL. Datos registrales. T 37029 , F 21, S 8, H B 295648, I/A 4 ( 5.10.09).

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.

Prospect this province