PRIME HORIZON SL
Hoja B419241· NIF B65706632
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2012
- Directors :
- Ferrer Puig Juan Jose, Jaen Cano Carmen
Legal information
Legal information for PRIME HORIZON SL
Activity
PRIME HORIZON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 January 2012. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 7 June 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES, A EXCEPCION DEL ...
Directors and representatives
Directors
Current
- Ferrer Puig Juan JoseSince 25/05/2012Administrador Único
- Jaen Cano CarmenAdministrador Único
Former
- Duran Mesas VanessaCeased on 25/05/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/06/2012· Registered 25/05/2012· I/A 2
- NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 2
- Cambio de domicilio socialPublished 07/06/2012· Registered 25/05/2012· I/A 2
- Cambio de objeto socialPublished 07/06/2012· Registered 25/05/2012· I/A 2
- ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1
Changes
- 07/06/2012Cambio de domicilio social
CL BALMES Num.152 P.3 PTA.2 (BARCELONA)
- 07/06/2012Cambio de objeto social
LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES, A EXCEPCION DEL ...
Capital · events
- 13/01/2012ConstituciónInitial 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)
- 07/06/2012#1758205RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PRIME HORIZON SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: FERRER PUIG JUAN JOSE. Cambio de domicilio social. CL BALMES Num.152 P.3 PTA.2 (BARCELONA). Cambio de objeto social. LA TENENCIA E INVERSION DE ACTIVOS FINANCIE… - 13/01/2012#1534037ConstituciónNombramientos
PRIME HORIZON SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MAN…
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 2012
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 — Construcción de edificios residenciales — are listed together.