ALIMENTACION HILL SA
Hoja B73667· NIF A08469389
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALIMENTACION HILL SA
Activity
ALIMENTACION HILL SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 29 April 2010 to 23 May 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Former
- Cusine Cusine JuanCeased on 10/03/2022Administrador Único
- Carol Soler Maria AngelesCeased on 22/11/2011Administrador Solidario
- Cusine Carol JuanCeased on 22/11/2011Administrador Solidario
- Cusine Hill JuanCeased on 22/11/2011Administrador Solidario
- Cusine Prim RosaCeased on 22/11/2011Administrador Solidario
- REVOLUCIO PER EXCEL LENCIA SLCeased on 16/05/2023Liquidador
Authorised representatives
Former
- Cusine Carol JosepCeased on 16/05/2023Apoderado Solidario
- Cusine Carol JoanCeased on 16/05/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 16
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 16
- ExtinciónPublished 23/05/2023· Registered 16/05/2023· I/A 16
- RevocacionesPublished 21/03/2022· Registered 10/03/2022· I/A 15
- NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 15
- NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 14
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 13
- RevocacionesPublished 01/12/2011· Registered 22/11/2011· I/A 12
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 12
- Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 12
- NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 11
Changes
- 23/05/2023Extinción
- 01/12/2011Modificaciones estatutarias
Timeline (BORME)
- 23/05/2023#7542148RevocacionesNombramientosExtinción
ALIMENTACION HILL SA. Revocaciones. ADM.UNICO: REVOLUCIO PER EXCEL LENCIA SL. LIQUIDADOR: REVOLUCIO PER EXCEL LENCIA SL. REPR.143 RRM: CUSINE CAROL JOSEP. Nombramientos. LIQUIDADOR: REVOLUCIO PER EXCEL LENCIA SL. REPR.143 RRM: CUSINE CAROL JOSEP. Ext… - 21/03/2022#6867068RevocacionesNombramientos
ALIMENTACION HILL SA. Revocaciones. ADM.UNICO: CUSINE CUSINE JUAN. Nombramientos. ADM.UNICO: REVOLUCIO PER EXCEL LENCIA SL. REPR.143 RRM: CUSINE CAROL JOSEP. Datos registrales. T 24715 , F 75, S 8, H B 73667, I/A 15 (10.03.22).
- 12/09/2016#4019704Nombramientos
ALIMENTACION HILL SA. Nombramientos. ADM.UNICO: CUSINE CUSINE JUAN. Datos registrales. T 24715 , F 75, S 8, H B 73667, I/A 14 ( 2.09.16).
- 15/03/2016#3767676Nombramientos
ALIMENTACION HILL SA. Nombramientos. APODERAD.SOL: CUSINE CAROL JOAN;CUSINE CAROL JOSEP. Datos registrales. T 24715 , F 74, S 8, H B 73667, I/A 13 ( 8.03.16).
- 01/12/2011#1485090RevocacionesNombramientosModificaciones estatutarias
ALIMENTACION HILL SA. Revocaciones. ADM.SOLIDAR.: CUSINE HILL JUAN;CUSINE CAROL JUAN;CUSINE CAROL JOSEP;CUSINE PRIM ROSA;CAROL SOLER MARIA ANGELES. Nombramientos. ADM.UNICO: CUSINE CUSINE JUAN. Modificaciones estatutarias. ARTS.16,18,24,28,29,33:MODI… - 29/04/2010#698053Nombramientos
ALIMENTACION HILL SA. Nombramientos. ADM.SOLIDAR.: CUSINE HILL JUAN;CUSINE CUSINE JUAN;CUSINE CAROL JUAN;CUSINE CAROL JOSEP;CUSINE PRIM ROSA;CAROL SOLER MARIA ANGELES. Datos registrales. T 24715 , F 73, S 8, H B 73667, I/A 11 (16.04.10).
Official documents
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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 — Elaboración de vinos — are listed together.