ADES HILL SL
Hoja B270222· NIF B63171888
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvez Flores Francisco Javier
Legal information
Legal information for ADES HILL SL
Activity
ADES HILL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 26 February 2009 to 9 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Galvez Flores Francisco JavierSince 11/11/2011Administrador Único
Former
- Aguado Duran PabloCeased on 11/11/2011Administrador Único
- Mestre Lajarin VictorCeased on 06/05/2011Administrador Único
Authorised representatives
Former
- Mestre Fernandez JoseCeased on 08/04/2013Apoderado
- Gomez Vera PedroCeased on 18/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 16
- Cambio de domicilio socialPublished 26/12/2017· Registered 12/12/2017· I/A 15
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 14
- Cambio de domicilio socialPublished 07/05/2013· Registered 24/04/2013· I/A 13
- RevocacionesPublished 16/04/2013· Registered 08/04/2013· I/A 12
- RevocacionesPublished 30/05/2012· Registered 18/05/2012· I/A 11
- RevocacionesPublished 23/11/2011· Registered 11/11/2011· I/A 10
- NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 10
- RevocacionesPublished 19/05/2011· Registered 06/05/2011· I/A 9
- NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 9
- Cambio de domicilio socialPublished 19/05/2011· Registered 06/05/2011· I/A 9
- RevocacionesPublished 26/02/2009· Registered 16/02/2009· I/A 8
Changes
- 26/12/2017Cambio de domicilio social
CL TORRE D'EN DAMIANS Num.17 P.1 PTA.6 (BARCELONA)
- 07/05/2013Cambio de domicilio social
CL URGELL Num.152 P.2 PTA.4 (BARCELONA)
- 19/05/2011Cambio de domicilio social
ML PRINCIPE DE ESPAÑA S/N TERCAT P.3 PUERTO BCN (BARCELONA)
Timeline (BORME)
- 09/02/2022#6802492Nombramientos
ADES HILL SL. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 35508 , F 197, S 8, H B 270222, I/A 16 ( 1.02.22).
- 26/12/2017#4674837Cambio de domicilio social
ADES HILL SL. Cambio de domicilio social. CL TORRE D'EN DAMIANS Num.17 P.1 PTA.6 (BARCELONA). Datos registrales. T 35508 , F 197, S 8, H B 270222, I/A 15 (12.12.17).
- 28/11/2017#4636894Nombramientos
ADES HILL SL. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 35508 , F 197, S 8, H B 270222, I/A 14 (20.11.17).
- 07/05/2013#2259068Cambio de domicilio social
ADES HILL SL. Cambio de domicilio social. CL URGELL Num.152 P.2 PTA.4 (BARCELONA). Datos registrales. T 35508 , F 197, S 8, H B 270222, I/A 13 (24.04.13).
- 16/04/2013#2228762Revocaciones
ADES HILL SL. Revocaciones. APODERADO: MESTRE FERNANDEZ JOSE. Datos registrales. T 35508 , F 197, S 8, H B 270222, I/A 12 ( 8.04.13).
- 30/05/2012#1746589Revocaciones
ADES HILL SL. Revocaciones. APODERADO: GOMEZ VERA PEDRO. Datos registrales. T 35508 , F 196, S 8, H B 270222, I/A 11 (18.05.12).
- 23/11/2011#1471113RevocacionesNombramientos
ADES HILL SL. Revocaciones. ADM.UNICO: AGUADO DURAN PABLO. Nombramientos. ADM.UNICO: GALVEZ FLORES FRANCISCO JAVIER. Datos registrales. T 35508 , F 196, S 8, H B 270222, I/A 10 (11.11.11).
- 19/05/2011#1217668RevocacionesNombramientosCambio de domicilio social
ADES HILL SL. Revocaciones. ADM.UNICO: MESTRE LAJARIN VICTOR. Nombramientos. ADM.UNICO: AGUADO DURAN PABLO. Cambio de domicilio social. ML PRINCIPE DE ESPAÑA S/N TERCAT P.3 PUERTO BCN (BARCELONA). Datos registrales. T 35508 , F 196, S 8, H B 270222, … - 26/02/2009#91580Revocaciones
ADES HILL SL. Revocaciones. APODERADO: LLOHIS BATISTA ROGER. Datos registrales. T 35508 , F 196, S 8, H B 270222, I/A 8 (16.02.09).
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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.