HIGHGATE SERVICES CONSULTING SL

Hoja B379633· NIF B65117905

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/06/2009
Director :
Peter Arthur Lake
Former name :
NARVILS ELEMENTS SL

Legal information

Legal information for HIGHGATE SERVICES CONSULTING SL

NIF
Hoja registral
IRUS1000362815761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/06/2009
LocalitySant Joan de Vilatorrada
Register referenceTomo 41281 · Folio 93 · Hoja B379633
Former names
NARVILS ELEMENTS SL2009-06-25 → 2011-07-14
StatusVigente

Activity

HIGHGATE SERVICES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Vilatorrada (Barcelona, Cataluña). It was incorporated on 25 June 2009. The Spanish commercial register has published 8 filings for this company, from 25 June 2009 to 14 July 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRAVENTA AL MAYOR Y AL DETALLE PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOSALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS,Y MAQUINARIA INDUSTRIAL ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIGHGATE SERVICES CON…Peter Arthur LakePeter Arthur Lake

Registered actos

  1. Cambio de denominación socialPublished 14/07/2011· Registered 01/07/2011· I/A 5
  2. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 4
  3. RevocacionesPublished 28/02/2011· Registered 15/02/2011· I/A 3
  4. RevocacionesPublished 18/08/2010· Registered 06/08/2010· I/A 2
  5. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 2
  6. Cambio de domicilio socialPublished 18/08/2010· Registered 06/08/2010· I/A 2
  7. ConstituciónPublished 25/06/2009· Registered 11/06/2009· I/A 1
  8. NombramientosPublished 25/06/2009· Registered 11/06/2009· I/A 1

Changes

  1. 18/08/2010Cambio de domicilio social

    PG IND.PLA DELS VINYATS 2,C/DE L'ENERGIA Num.46 (SANT JOAN DE VILATORRADA)

Capital · events

  1. 25/06/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/07/2011#1300277

    Company name: NARVILS ELEMENTS SL

    Cambio de denominación social
    NARVILS ELEMENTS SL. Cambio de denominación social. HIGHGATE SERVICES CONSULTING SL. Datos registrales. T 41281 , F 93, S 8, H B 379633, I/A 5 ( 1.07.11).
  2. 14/07/2011#1300275

    Company name: NARVILS ELEMENTS SL

    Nombramientos
    NARVILS ELEMENTS SL. Nombramientos. ADM.UNICO: PETER ARTHUR LAKE. Datos registrales. T 41281 , F 93, S 8, H B 379633, I/A 4 ( 1.07.11).
  3. 28/02/2011#1093618

    Company name: NARVILS ELEMENTS SL

    Revocaciones
    NARVILS ELEMENTS SL. Revocaciones. ADM.UNICO: FORNS GARCIA ANGEL. Datos registrales. T 41281 , F 93, S 8, H B 379633, I/A 3 (15.02.11).
  4. 18/08/2010#848850

    Company name: NARVILS ELEMENTS SL

    RevocacionesNombramientosCambio de domicilio social
    NARVILS ELEMENTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: FORNS GARCIA ANGEL. Cambio de domicilio social. PG IND.PLA DELS VINYATS 2,C/DE L'ENERGIA Num.46 (SANT JOAN DE VILATORRADA). Datos registrales. T 41281 , F 92…
  5. 25/06/2009#276238

    Company name: NARVILS ELEMENTS SL

    ConstituciónNombramientos
    NARVILS ELEMENTS SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: LA COMPRAVENTA AL MAYOR Y AL DETALLE PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOSALIMENTARIOS Y D…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG IND.PLA DELS VINYATS 2, C/DE L'ENERGIA Num.46 (SANT JOAN DE VILATORRADA), Sant Joan de Vilatorrada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province