SOUTH HILL SA

Hoja B295059

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
LLADRO COMERCIAL SA, SODIGEI SOCIEDAD DE DESARROLLO INDUSTRIAL Y GESTIO
Former name :
SOUTH HILL SICAV SA

Legal information

Legal information for SOUTH HILL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 42844 · Folio 42 · Hoja B295059
Former names
SOUTH HILL SICAV SA2010-01-21 → 2011-11-21
StatusVigente

Activity

SOUTH HILL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 26 January 2012, across 5 distinct types of filing.

Corporate purpose

EL ASESORAMIENTO EN LA ADMINISTRACION Y GESTION DE EMPRESAS;LA SUSCRIPCION,COMPRA,DISFRUTE,VENTA Y ENAJENACION,SIEMPRE ACTUANDO POR CUENTA PROPIA,DE TODA CLASE DE ACCIONES,PARTICIPACIONES Y VALORES MOBILIARIOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
SOUTH HILL SALLADRO COMERCIAL SALLADRO COMERCIAL SASODIGEI SOCIEDAD DE DESARROLLO INDUSTRIAL Y GESTIOSODIGEI SOCIEDAD DE …SOUTH HILL SLSOUTH HILL SL

Registered actos

  1. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 29
  2. RevocacionesPublished 21/11/2011· Registered 09/11/2011· I/A 26
  3. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 26
  4. Modificaciones estatutariasPublished 21/11/2011· Registered 09/11/2011· I/A 26
  5. Cambio de denominación socialPublished 21/11/2011· Registered 09/11/2011· I/A 26
  6. Cambio de objeto socialPublished 21/11/2011· Registered 09/11/2011· I/A 26
  7. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 24
  8. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 23

Timeline (BORME)

  1. 26/01/2012#1556207
    Nombramientos
    SOUTH HILL SA. Nombramientos. APODERADO: NAVARRO BAYARRI VICENTE;MALLENT VAREA MARIA JOSE;GARCIA LOIRA BEATRIZ;CAPO BUNDIO SILVIA ISABEL. Datos registrales. T 42844 , F 42, S 8, H B 295059, I/A 29 (16.01.12).
  2. 13/01/2012#1533930
    SOUTH HILL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ROSAL SL. Datos registrales. T 42844 , F 42, S 8, H B 295059, I/A 28 (30.12.11).
  3. 21/11/2011#1465761
    SOUTH HILL SA. Otros conceptos: EXCLUSION DE LAS ACCIONES DEL MERCADO ALTERNATIVO BURSATIL. Datos registrales. T 42844 , F 42, S 8, H B 295059, I/A 27 ( 9.11.11).
  4. 21/11/2011#1465760

    Company name: SOUTH HILL SICAV SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SOUTH HILL SICAV SA. Revocaciones. ENT.DEPOSIT.: BANCO DE VALENCIA SA. SECR.NO CONS: BUGALLO ADAN MONICA. ENTI.GESTORA: GESBETA MEESPIERSON SGIIC SA. CONSEJERO: LLADRO SALA MARIA ANGELES. PRESIDENTE: LLADRO SALA MARIA ANGELES. CONS. DELEG.: LLADRO SA…
  5. 21/11/2011#1465759

    Company name: SOUTH HILL SICAV SA

    SOUTH HILL SICAV SA. Otros conceptos: EXCLUSION DE NEGOCIACION Y SIMULTANEA INCORPORACION EN EL MAB DE LAS ACCIONES DE LA SOCIEDAD. Datos registrales. T 40168 , F 107, S 8, H B 295059, I/A 25 ( 9.11.11).
  6. 23/12/2010#997486

    Company name: SOUTH HILL SICAV SA

    Nombramientos
    SOUTH HILL SICAV SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40168 , F 107, S 8, H B 295059, I/A 24 (10.12.10).
  7. 21/01/2010#548085

    Company name: SOUTH HILL SICAV SA

    Nombramientos
    SOUTH HILL SICAV SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40168 , F 106, S 8, H B 295059, I/A 23 ( 8.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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