PROYECTOS HORA SL

Hoja M717364· NIF B01997667

VigenteMadrid
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
107 310,00 €
Incorporation :
09/10/2020
Director :
Felipe Jaramillo Quirico

Legal information

Legal information for PROYECTOS HORA SL

NIF
Hoja registral
IRUS1000306466058
Legal formSociedad Limitada (SL)
Share capital107 310,00 €
Incorporation date09/10/2020
LocalityFresno de Torote
Registro MercantilMADRID
Register referenceTomo 40383 · Folio 212 · Hoja M717364
StatusVigente

Activity

PROYECTOS HORA SL is a Sociedad Limitada (SL) with its registered office in Fresno de Torote (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 9 October 2020. The Spanish commercial register has published 7 filings for this company, from 9 October 2020 to 10 November 2021, across 6 distinct types of filing. Its registered share capital is 107 310,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Fabricación de estructuras metálicas y sus componentes.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS HORA SLFelipe Jaramillo QuiricoFelipe Jaramillo Qui…FENOMOI S.LFENOMOI S.LTALLERES QUIRICO SLTALLERES QUIRICO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS HORA SLVazquez Latorre MagdalenaVazquez Latorre Magd…

Beneficial owner (UBO)

Vazquez Latorre Magdalena100 %

Individual · ultimate beneficial owner · since 09/10/2020

Beneficial owner network map

2 nodes Person Company
PROYECTOS HORA SLVazquez Latorre MagdalenaVazquez Latorre Magd…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 3
  2. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 3
  3. Ampliación de capitalPublished 06/07/2021· Registered 29/06/2021· I/A 2
  4. ConstituciónPublished 09/10/2020· Registered 02/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2020· Registered 02/10/2020· I/A 1
  6. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 1

Changes

  1. 09/10/2020Declaración de unipersonalidad

    VAZQUEZ LATORRE MAGDALENA

Capital · events

  1. 06/07/2021Ampliación de capital
    Resulting capital: 107 310,00 € (+104 290,00 €)
  2. 09/10/2020Constitución
    Initial capital: 3 020,00 €

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)

  1. 10/11/2021#6674245
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROYECTOS HORA SL. Sociedad unipersonal. Cambio de identidad del socio único: FELIPE JARAMILLO QUIRICO. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LATORRE MAGDALENA. Nombramientos. Adm. Unico: FELIPE JARAMILLO QUIRICO. Datos registrales. T 40383 , F 212, …
  2. 06/07/2021#6511775
    Ampliación de capital
    PROYECTOS HORA SL. Ampliación de capital. Capital: 104.290,00 Euros. Resultante Suscrito: 107.310,00 Euros. Datos registrales. T 40383 , F 211, S 8, H M 717364, I/A 2 (29.06.21).
  3. 09/10/2020#6067876
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS HORA SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Fabricación de estructuras metálicas y sus componentes. Domicilio: CALLE JAIME I Número2 (FRESNO DE TOROTE). Capital: 3.020,00 Euros. Declaración de unipersonalidad. So…

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 2020

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 addressCALLE JAIME I Número2 (FRESNO DE TOROTE), Fresno de Torote, 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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector