HILLGATE SL
Hoja B205572· NIF B62089701
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jaume Vitales Serrano
Legal information
Legal information for HILLGATE SL
Activity
HILLGATE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 18 November 2009 to 9 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jaume Vitales SerranoSince 20/07/2022Administrador Único
Former
- WINDY PASS SLCeased on 20/07/2022Administrador Único
- GREC MANAGEMENT SLCeased on 17/01/2019Administrador Solidario
- SKY GESTION SLCeased on 17/01/2019Administrador Solidario
- Ribas Duro OriolCeased on 02/03/2012Administrador Solidario
- Planella Serra EsteveCeased on 02/03/2012Administrador Solidario
- Ribas Duro OscarCeased on 02/03/2012Administrador Solidario
Authorised representatives
Current
- Creus Ribas MariaSince 02/08/2024Apoderado Solidario
- Fernandez Domenech JoaquinSince 11/03/2021Apoderado Solidario
- Andreu Gilabert MorenoSince 11/03/2021Apoderado Solidario
Former
- Rovira Mas SalvadorCeased on 11/03/2021Apoderado
- Ceased on 03/02/2015
Directors network map
Registered actos
Timeline (BORME)
- 09/08/2024#8207816Nombramientos
HILLGATE SL. Nombramientos. APODERAD.SOL: CREUS RIBAS MARIA. Datos registrales. S 8 , H B 205572, I/A 26 ( 2.08.24).
- 28/07/2022#7092040RevocacionesNombramientos
HILLGATE SL. Revocaciones. ADM.UNICO: WINDY PASS SL. REPR.143 RRM: VITALES SERRANO JAIME. Nombramientos. ADM.UNICO: JAUME VITALES SERRANO. Datos registrales. T 39085 , F 24, S 8, H B 205572, I/A 25 (20.07.22).
- 13/12/2021#6720297Otros conceptos
HILLGATE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GREC INMOBILIARIS SA. Datos registrales. T 39085 , F 24, S 8, H B 205572, I/A 24 ( 2.12.21).
- 22/03/2021#6316865Nombramientos
HILLGATE SL. Nombramientos. APODERAD.SOL: ANDREU GILABERT MORENO;FERNANDEZ DOMENECH JOAQUIN. Datos registrales. T 39085 , F 23, S 8, H B 205572, I/A 23 (11.03.21).
- 22/03/2021#6316861Revocaciones
HILLGATE SL. Revocaciones. APODERADO: ROVIRA MAS SALVADOR. Datos registrales. T 39085 , F 23, S 8, H B 205572, I/A 22 (11.03.21).
- 25/01/2019#5223619RevocacionesNombramientos
HILLGATE SL. Revocaciones. ADM.SOLIDAR.: WINDY PASS SL;SKY GESTION SL. REPR.143 RRM: RIBAS DURO ORIOL. ADM.SOLIDAR.: GREC MANAGEMENT SL. REPR.143 RRM: RIBAS DURO OSCAR;VITALES SERRANO JAUME. Nombramientos. ADM.UNICO: WINDY PASS SL. REPR.143 RRM: VITA… - 18/01/2016#3665084RevocacionesNombramientos
HILLGATE SL. Revocaciones. REPR.143 RRM: PLANELLA SERRA ESTEVE. Nombramientos. REPR.143 RRM: VITALES SERRANO JAUME. Datos registrales. T 39085 , F 23, S 8, H B 205572, I/A 20 ( 8.01.16).
- 10/02/2015#3183180Revocaciones
HILLGATE SL. Revocaciones. APODERADO: FONTANALS PEREZ PORTABELLA JOSE MARIA. Datos registrales. T 39085 , F 23, S 8, H B 205572, I/A 19 ( 3.02.15).
- 13/03/2012#1637786RevocacionesNombramientos
HILLGATE SL. Revocaciones. ADM.SOLIDAR.: RIBAS DURO OSCAR;RIBAS DURO ORIOL;PLANELLA SERRA ESTEVE. Nombramientos. ADM.SOLIDAR.: WINDY PASS SL. REPR.143 RRM: PLANELLA SERRA ESTEVE. ADM.SOLIDAR.: SKY GESTION SL. REPR.143 RRM: RIBAS DURO ORIOL. ADM.SOLID… - 18/11/2009#470067Nombramientos
HILLGATE SL. Nombramientos. APODERADO: ROVIRA MAS SALVADOR. Datos registrales. T 39085 , F 22, S 8, H B 205572, I/A 17 ( 5.11.09).
- 18/11/2009#470060Revocaciones
HILLGATE SL. Revocaciones. APODERADO: PONT BONELL JOSE. Datos registrales. T 39085 , F 22, S 8, H B 205572, I/A 16 ( 5.11.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.