TODO HORIZONTE SL
Hoja CS26978· NIF B12732087
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 992,00 €
Legal information
Legal information for TODO HORIZONTE SL
Activity
TODO HORIZONTE SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 7 filings for this company, from 26 September 2013 to 13 January 2022, across 6 distinct types of filing. Its registered share capital is 52 992,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Directors and representatives
Directors
Former
- Torras Fernandez DavidCeased on 05/01/2022Liquidador
Authorised representatives
Former
- Torras Fernandez JavierCeased on 05/01/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 4
- NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 4
- DisoluciónPublished 13/01/2022· Registered 05/01/2022· I/A 4
- ExtinciónPublished 13/01/2022· Registered 05/01/2022· I/A 4
- NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 3
- Ampliación de capitalPublished 26/09/2013· Registered 19/09/2013· I/A 2
- Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 2
Changes
- 13/01/2022Disolución
- 13/01/2022Extinción
- 26/09/2013Modificaciones estatutarias
Capital · events
- 26/09/2013Ampliación de capitalResulting capital: 52 992,00 € (+49 986,00 €)
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)
- 13/01/2022#6758401Ceses/DimisionesNombramientosDisoluciónExtinción
TODO HORIZONTE SL. Ceses/Dimisiones. Adm. Unico: TORRAS FERNANDEZ DAVID. Nombramientos. Liquidador: TORRAS FERNANDEZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 1373, L 936, F 65, S 8, H CS 26978, I/A 4 ( 5.01.22).
- 14/10/2014#3010471Nombramientos
TODO HORIZONTE SL. Nombramientos. Apoderado: TORRAS FERNANDEZ JAVIER. Datos registrales. T 1373, L 936, F 65, S 8, H CS 26978, I/A 3 ( 6.10.14).
- 26/09/2013#2464202Ampliación de capitalModificaciones estatutarias
TODO HORIZONTE SL. Ampliación de capital. Capital: 49.986,00 Euros. Resultante Suscrito: 52.992,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art. . Datos registrales. T 1373, L 936, F 65, S 8, H CS 26978,…
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 — Transporte marítimo de mercancías — are listed together.