NOU HORITZO SA

Hoja B52794· NIF A58064361

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000317043667
Legal formSociedad Anónima (SA)
Register referenceTomo 23308 · Folio 111 · Hoja B52794
StatusVigente

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

Directors network map

4 nodes Person Company
NOU HORITZO SAGarcia Miralles Maria Del CarmenGarcia Miralles Mari…Niubo Mateu AntonioNiubo Mateu AntonioMESSE AND BUSINESS SAMESSE AND BUSINESS SA

Registered actos

  1. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 9
  2. RevocacionesPublished 27/04/2018· Registered 19/04/2018· I/A 8
  3. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 8
  4. RevocacionesPublished 15/07/2013· Registered 08/07/2013· I/A 7
  5. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 7

Timeline (BORME)

  1. 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).
  2. 06/06/2023#7564269
    Nombramientos
    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).
  3. 27/04/2018#4858541
    RevocacionesNombramientos
    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).
  4. 15/07/2013#2369714
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAYOR DE SARRIA, 125, BARCELONA
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 — Actividades de las agencias de viajes — are listed together.