LOS HORNILLOS SA

Hoja M105368· NIF A28489441

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Villaverde Y Silva Alvaro

Legal information

Legal information for LOS HORNILLOS SA

NIF
Hoja registral
IRUS1000243967365
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6469 · Folio 85 · Hoja M105368
StatusVigente

Activity

LOS HORNILLOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 9 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOS HORNILLOS SAFernandez Villaverde Y Silva AlvaroFernandez Villaverde…ZURBANO 36 SAZURBANO 36 SAALMAGRO 19 SAALMAGRO 19 SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOS HORNILLOS SAFernandez Villaverde Y Silva AlvaroFernandez Villaverde…

Beneficial owner (UBO)

Fernandez Villaverde Y Silva Alvaro100 %

Individual · ultimate beneficial owner · since 13/11/2012

Beneficial owner network map

2 nodes Person Company
LOS HORNILLOS SAFernandez Villaverde Y Silva AlvaroFernandez Villaverde…

Registered actos

  1. ReeleccionesPublished 09/06/2022· Registered 02/06/2022· I/A 26
  2. Cambio de domicilio socialPublished 22/03/2017· Registered 08/03/2017· I/A 25
  3. ReeleccionesPublished 22/03/2017· Registered 08/03/2017· I/A 24
  4. Ampliacion del objeto socialPublished 13/11/2012· Registered 30/10/2012· I/A 23
  5. Declaración de unipersonalidadPublished 13/11/2012· Registered 30/10/2012· I/A 22
  6. ReeleccionesPublished 26/10/2012· Registered 10/10/2012· I/A 21

Changes

  1. 22/03/2017Cambio de domicilio social

    C/ SAN BERNARDINO 14 (MADRID)

  2. 13/11/2012Ampliación del objeto social

    A.- LA PRINCIPAL QUE ES LA EXPLOTACION AGRICOLA, GANADERA Y FORESTAL DE LAFINCA, ASI COMO LA TENENCIA, DISFRUTE, ADQUISICION O ENAJENACION DE LAS FINCAS Y EDIFICIOS QUE LA COMPONEN,...

  3. 13/11/2012Declaración de unipersonalidad

    FERNANDEZ VILLAVERDE Y SILVA ALVARO

Timeline (BORME)

  1. 09/06/2022#7014269
    Reelecciones
    LOS HORNILLOS SA. Reelecciones. Adm. Unico: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Datos registrales. T 6469 , F 85, S 8, H M 105368, I/A 26 ( 2.06.22).
  2. 22/03/2017#4300006
    Cambio de domicilio social
    LOS HORNILLOS SA. Cambio de domicilio social. C/ SAN BERNARDINO 14 (MADRID). Datos registrales. T 6469 , F 85, S 8, H M 105368, I/A 25 ( 8.03.17).
  3. 22/03/2017#4300005
    Reelecciones
    LOS HORNILLOS SA. Reelecciones. Adm. Unico: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Datos registrales. T 6469 , F 84, S 8, H M 105368, I/A 24 ( 8.03.17).
  4. 13/11/2012#1980230
    Ampliacion del objeto social
    LOS HORNILLOS SA. Ampliacion del objeto social. A.- LA PRINCIPAL QUE ES LA EXPLOTACION AGRICOLA, GANADERA Y FORESTAL DE LAFINCA, ASI COMO LA TENENCIA, DISFRUTE, ADQUISICION O ENAJENACION DE LAS FINCAS Y EDIFICIOS QUE LA COMPONEN,... Datos registrales…
  5. 13/11/2012#1980229
    Declaración de unipersonalidad
    LOS HORNILLOS SA. Declaración de unipersonalidad. Socio único: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Datos registrales. T 6469 , F 84, S 8, H M 105368, I/A 22 (30.10.12).
  6. 26/10/2012#1954737
    Reelecciones
    LOS HORNILLOS SA. Reelecciones. Adm. Unico: FERNANDEZ VILLAVERDE Y SILVA ALVARO. Datos registrales. T 6469 , F 83, S 8, H M 105368, I/A 21 (10.10.12).

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 addressC/ SAN BERNARDINO 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 0148 — are listed together.

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