MY HILLS SL
Hoja GI60612· NIF B62300876
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Director :
- Javier Vila Salvans
Legal information
Legal information for MY HILLS SL
Activity
MY HILLS SL is a Sociedad Limitada (SL) with its registered office in Urús (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 21 July 2011 to 5 April 2021, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Coordinación y colaboración con la compañía mercantil matriz MY HILLS SL.
Directors and representatives
Directors
Current
- Javier Vila SalvansSince 21/06/2016Administrador Único
Authorised representatives
Current
- Begoña Vila BaraSince 25/03/2021Apoderado Solidario
- Franscico Vila BaraSince 25/03/2021Apoderado Solidario
Former
- Inmaculada Cabello MonteroCeased on 25/03/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/04/2021· Registered 25/03/2021· I/A 13
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 12
- Ampliación de capitalPublished 05/04/2021· Registered 25/03/2021· I/A 11
- Ceses/DimisionesPublished 27/08/2018· Registered 21/08/2018· I/A 10
- Cambio de domicilio socialPublished 27/08/2018· Registered 21/08/2018· I/A 10
- NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 9
- Cambio de domicilio socialPublished 28/06/2016· Registered 21/06/2016· I/A 9
Changes
- 27/08/2018Cambio de domicilio social
C/ LA BALIRA 8 (URUS)
- 28/06/2016Cambio de domicilio social
CMNO DE L'ESGLESIA 13 Bl.1 1 - OLOPTE (ISOVOL)
Capital · events
- 05/04/2021Ampliación de capitalResulting capital: 125 000,00 € (+64 900,00 €)
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)
- 05/04/2021#6338664Revocaciones
MY HILLS SL. Revocaciones. Apo.Sol.: INMACULADA CABELLO MONTERO. Datos registrales. T 3100 , F 181, S 8, H GI 60612, I/A 13 (25.03.21).
- 05/04/2021#6338663Nombramientos
MY HILLS SL. Nombramientos. Apo.Sol.: FRANSCICO VILA BARA;BEGOÑA VILA BARA. Datos registrales. T 3100 , F 180, S 8, H GI 60612, I/A 12 (25.03.21).
- 05/04/2021#6338662Ampliación de capital
MY HILLS SL. Ampliación de capital. Capital: 64.900,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 3100 , F 180, S 8, H GI 60612, I/A 11 (25.03.21).
- 27/08/2018#5024892Ceses/Dimisiones
MY HILLS SL. Sucursal. EN SANT MARTI VELL. Ceses/Dimisiones. Representan: JAVIER VILA SALVANS. Cierre de Sucursal. Datos registrales. T 3100 , F 179, S 8, H GI 60612, I/A 10 (21.08.18).
- 27/08/2018#5024891Cambio de domicilio social
MY HILLS SL. Cambio de domicilio social. C/ LA BALIRA 8 (URUS). Datos registrales. T 3100 , F 179, S 8, H GI 60612, I/A 10 (21.08.18).
- 28/06/2016#3918979Nombramientos
MY HILLS SL. Sucursal. EN SANT MARTI VELL. Apertura de sucursal. Comienzo de operaciones: 31.03.16. Objeto social: Coordinación y colaboración con la compañía mercantil matriz MY HILLS SL. Domicilio: C/ BARRI VILOSA 5 (SANT MARTI VELL). Nombramientos… - 28/06/2016#3918978Cambio de domicilio social
MY HILLS SL. Cambio de domicilio social. CMNO DE L'ESGLESIA 13 Bl.1 1 - OLOPTE (ISOVOL). Datos registrales. T 3100 , F 179, S 8, H GI 60612, I/A 9 (21.06.16).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.