HILL CARBONELL SL
Hoja B346361· NIF B64454283
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 773 420,00 €
- Director :
- Vinyet Chaumont Hill Maria
Legal information
Legal information for HILL CARBONELL SL
Activity
HILL CARBONELL SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 August 2010 to 7 July 2015, across 3 distinct types of filing. Its registered share capital is 1 773 420,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vinyet Chaumont Hill MariaAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2015· Registered 30/06/2015· I/A 5
- Ampliación de capitalPublished 06/08/2010· Registered 28/07/2010· I/A 3
- Modificaciones estatutariasPublished 06/08/2010· Registered 28/07/2010· I/A 3
Changes
- 07/07/2015Cambio de domicilio social
CL ESPALTER Num.10 (SITGES)
- 06/08/2010Modificaciones estatutarias
Capital · events
- 06/08/2010Ampliación de capitalResulting capital: 1 773 420,00 € (+262 920,00 €)
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)
- 07/07/2015#3402603Cambio de domicilio social
HILL CARBONELL SL. Cambio de domicilio social. CL ESPALTER Num.10 (SITGES). Datos registrales. T 39339 , F 147, S 8, H B 346361, I/A 5 (30.06.15).
- 22/11/2011#1468669
HILL CARBONELL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MARIA VINYET CHAUMONT HILL". Datos registrales. T 39339 , F 147, S 8, H B 346361, I/A 4 ( 9.11.11).
- 06/08/2010#835578Ampliación de capitalModificaciones estatutarias
HILL CARBONELL SL. Ampliación de capital. Capital: 262.920,00 Euros. Resultante Suscrito: 1.773.420,00 Euros. Modificaciones estatutarias. ART.11:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39339 , F 146, S …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.