VILLA HORCO SL
Hoja CC4726· NIF B10215796
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VILLAHOZ GESTION SL
Legal information
Legal information for VILLA HORCO SL
Activity
VILLA HORCO SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 12 filings for this company, from 27 May 2009 to 24 January 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- VILLAHOZ GESTION SLSince 28/10/2015Administrador Único
Former
- Fernandez Garcia JavierCeased on 28/10/2015Consejero
- Fernandez Villahoz Jose AntonioCeased on 18/05/2009Consejero
- Garcia Rincon AuroraCeased on 18/05/2009Consejero
Authorised representatives
Current
- Fernandez Garcia Carlos AlbertoSince 28/10/2015Apoderado Solidario
- Fernandez Garcia Jose AntonioSince 28/10/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- VILLAHOZ GESTION SL100 %
Legal entity · since 05/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILLAHOZ GESTION SL100 %Vigente
Legal entity · since 05/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 8
- Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 7
- NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 7
- Modificaciones estatutariasPublished 05/11/2015· Registered 28/10/2015· I/A 7
- Cambio de domicilio socialPublished 05/11/2015· Registered 28/10/2015· I/A 7
- Declaración de unipersonalidadPublished 05/11/2015· Registered 28/10/2015· I/A 6
- Ceses/DimisionesPublished 30/07/2010· Registered 19/07/2010· I/A 5
- NombramientosPublished 30/07/2010· Registered 19/07/2010· I/A 5
- Ceses/DimisionesPublished 27/05/2009· Registered 18/05/2009· I/A 4
- NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 4
- Modificaciones estatutariasPublished 27/05/2009· Registered 18/05/2009· I/A 4
Changes
- 05/11/2015Cambio de domicilio social
C/ URBANO GONZALEZ SERRANO 31 2 E (NAVALMORAL DE LA MATA)
- 05/11/2015Declaración de unipersonalidad
VILLAHOZ GESTION SL
- 05/11/2015Modificaciones estatutarias
- 27/05/2009Modificaciones estatutarias
Timeline (BORME)
- 24/01/2018#4709739
VILLA HORCO SL. Otros conceptos: Se cesar a don Javier Fernández García como representante persona física de Villahoz Gestion SL en su cargo de administrador único, y nombrar a don Carlos Alberto Fernández García como representante persona física del… - 05/11/2015#3572045Nombramientos
VILLA HORCO SL. Nombramientos. Apo.Sol.: FERNANDEZ GARCIA JOSE ANTONIO;FERNANDEZ GARCIA CARLOS ALBERTO. Datos registrales. T 461, L 289, F 134, S 8, H CC 4726, I/A 8 (28.10.15).
- 05/11/2015#3572044Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VILLA HORCO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA JAVIER;FERNANDEZ GARCIA CARLOS ALBERTO;FERNANDEZ GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: VILLAHOZ GESTION SL. Modificaciones estatutarias. 7. Administración y Representacion.- El… - 05/11/2015#3572043Declaración de unipersonalidad
VILLA HORCO SL. Declaración de unipersonalidad. Socio único: VILLAHOZ GESTION SL. Datos registrales. T 461, L 289, F 133, S 8, H CC 4726, I/A 6 (28.10.15).
- 30/07/2010#825698Ceses/DimisionesNombramientos
VILLA HORCO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA JAVIER;FERNANDEZ GARCIA CARLOS ALBERTO. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA JAVIER;FERNANDEZ GARCIA CARLOS ALBERTO;FERNANDEZ GARCIA JOSE ANTONIO. Datos registrales. T 461, L 289… - 27/05/2009#230939Ceses/DimisionesNombramientosModificaciones estatutarias
VILLA HORCO SL. Ceses/Dimisiones. Consejero: FERNANDEZ VILLAHOZ JOSE ANTONIO. Presidente: FERNANDEZ VILLAHOZ JOSE ANTONIO. Cons.Del.Sol: FERNANDEZ VILLAHOZ JOSE ANTONIO. Consejero: GARCIA RINCON AURORA. Secretario: GARCIA RINCON AURORA. Cons.Del.Sol:…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.