NOU HORITZO SA
Hoja B52794· NIF A58064361
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Niubo Mateu Antonio, Garcia Miralles Maria Del Carmen
Legal information
Legal information for NOU HORITZO SA
Activity
NOU HORITZO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 15 July 2013 to 13 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Niubo Mateu AntonioSince 08/07/2013Administrador Solidario
- Garcia Miralles Maria Del CarmenSince 08/07/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 9
- RevocacionesPublished 27/04/2018· Registered 19/04/2018· I/A 8
- NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 8
- RevocacionesPublished 15/07/2013· Registered 08/07/2013· I/A 7
- NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 7
Timeline (BORME)
- 13/06/2023#7575340
NOU HORITZO SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: NIUBO MATEU ANTONIO;GARCIA MIRALLES MARIA DEL CARMEN. Datos registrales. T 23308 , F 111, S 8, H B 52794, I/A 8 N (30.05.23).
- 06/06/2023#7564269Nombramientos
NOU HORITZO SA. Nombramientos. ADM.SOLIDAR.: NIUBO MATEU ANTONIO;GARCIA MIRALLES MARIA DEL CARMEN. Datos registrales. T 23308 , F 111, S 8, H B 52794, I/A 9 (30.05.23).
- 27/04/2018#4858541RevocacionesNombramientos
NOU HORITZO SA. Revocaciones. ADM.SOLIDAR.: NIUBO MATEU ANTONIO;GARCIA MIRALLES MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: NIUBO MATEU ANTONIO;GARCIA MIRALLES MARIA DEL CARMEN. Datos registrales. T 23308 , F 111, S 8, H B 52794, I/A 8 (19.04.18).
- 15/07/2013#2369714RevocacionesNombramientos
NOU HORITZO SA. Revocaciones. ADM.SOLIDAR.: NIUBO MATEU ANTONIO;GARCIA MIRALLES MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: NIUBO MATEU ANTONIO;GARCIA MIRALLES MARIA DEL CARMEN. Datos registrales. T 23308 , F 111, S 8, H B 52794, I/A 7 ( 8.07.13).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.