SURE HORIZON-CONTROL SL

Hoja B433470· NIF B65912479

VigenteBarcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Enrech Lopez Carlos, Enrech Lopez Elena

Legal information

Legal information for SURE HORIZON-CONTROL SL

NIF
Hoja registral
IRUS1000367528161
Legal formSociedad Limitada (SL)
LocalityVacarisses
Register referenceTomo 43609 · Folio 154 · Hoja B433470
StatusVigente

Activity

SURE HORIZON-CONTROL SL is a Sociedad Limitada (SL) with its registered office in Vacarisses (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 10 filings for this company, from 26 February 2013 to 22 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

MONTAJE,MANTENIMIENTO DE INSTALACIONES ELECTRICAS,SUS COMPONENTES,EN BAJA TENSION.MONTAJE DE MODULOS ELECTRICOS,ELECTRONICOS PARA EL CONTROL INDUSTRIAL.INTERMEDIACION EN PRESTACION DE SERVICIOS DE INGENIERIA ELECTRICA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2024· Registered 18/11/2024· I/A 7
  2. Cambio de domicilio socialPublished 29/12/2022· Registered 21/12/2022· I/A 6
  3. RevocacionesPublished 16/02/2021· Registered 08/02/2021· I/A 5
  4. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 5
  5. Cambio de domicilio socialPublished 04/07/2014· Registered 27/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 3
  7. RevocacionesPublished 26/02/2013· Registered 14/02/2013· I/A 2
  8. NombramientosPublished 26/02/2013· Registered 14/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 26/02/2013· Registered 14/02/2013· I/A 2
  10. Cambio de objeto socialPublished 26/02/2013· Registered 14/02/2013· I/A 2

Changes

  1. 22/11/2024Cambio de domicilio social

    CL NOGUERA Num.7 (VACARISSES)

  2. 29/12/2022Cambio de domicilio social

    CL ESQUIROLS Num.17 (TERRASSA)

  3. 04/07/2014Cambio de domicilio social

    CL PUIGBARRAL 46 POL.IND.CAN PETIT (TERRASSA)

  4. 27/02/2014Modificaciones estatutarias
  5. 26/02/2013Cambio de domicilio social

    AV ABAD MARCET Num.244 P.5 PTA.1 (TERRASSA)

  6. 26/02/2013Cambio de objeto social

    MONTAJE,MANTENIMIENTO DE INSTALACIONES ELECTRICAS,SUS COMPONENTES,EN BAJA TENSION.MONTAJE DE MODULOS ELECTRICOS,ELECTRONICOS PARA EL CONTROL INDUSTRIAL.INTERMEDIACION EN PRESTACION DE SERVICIOS DE INGENIERIA ELECTRICA,ETC.

Timeline (BORME)

  1. 22/11/2024#8357811
    Cambio de domicilio social
    SURE HORIZON-CONTROL SL. Cambio de domicilio social. CL NOGUERA Num.7 (VACARISSES). Datos registrales. S 8 , H B 433470, I/A 7 (18.11.24).
  2. 29/12/2022#7314514
    Cambio de domicilio social
    SURE HORIZON-CONTROL SL. Cambio de domicilio social. CL ESQUIROLS Num.17 (TERRASSA). Datos registrales. T 43609 , F 154, S 8, H B 433470, I/A 6 (21.12.22).
  3. 16/02/2021#6259503
    RevocacionesNombramientos
    SURE HORIZON-CONTROL SL. Revocaciones. ADM.UNICO: ENRECH LOPEZ ELENA. Nombramientos. ADM.SOLIDAR.: ENRECH LOPEZ CARLOS;ENRECH LOPEZ ELENA. Datos registrales. T 43609 , F 154, S 8, H B 433470, I/A 5 ( 8.02.21).
  4. 04/07/2014#2877328
    Cambio de domicilio social
    SURE HORIZON-CONTROL SL. Cambio de domicilio social. CL PUIGBARRAL 46 POL.IND.CAN PETIT (TERRASSA). Datos registrales. T 43609 , F 154, S 8, H B 433470, I/A 4 (27.06.14).
  5. 27/02/2014#2692438
    Modificaciones estatutarias
    SURE HORIZON-CONTROL SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43609 , F 154, S 8, H B 433470, I/A 3 (20.02.14).
  6. 26/02/2013#2146625
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SURE HORIZON-CONTROL SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: ENRECH LOPEZ ELENA. Cambio de domicilio social. AV ABAD MARCET Num.244 P.5 PTA.1 (TERRASSA). Cambio de objeto social. MONTAJE,MANTENIMIENTO DE INSTALACIO

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 addressCL NOGUERA Num.7 (VACARISSES), Vacarisses, 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 — Instalación de máquinas y equipos industriales — are listed together.