filings.es

GIL & MORROW SL

Hoja M540403· NIF B86488129

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600,00 €
Incorporation :
29/06/2012
Director :
Gil Gonzalez Carlos Alberto

Legal information

Legal information for GIL & MORROW SL

NIF
Hoja registral
IRUS1000288907366
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
Incorporation date29/06/2012
LocalityMadrid
Phone
Register referenceTomo 30026 · Folio 21 · Hoja M540403

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AUDITORIA DE CUENTAS, CONSULTORIA CONTABLE Y FINANCIERA ASI COMO CONSULTORIA EN ESTRATEGIA EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 4
  2. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
  3. Ampliacion del objeto socialPublished 13/08/2020· Registered 06/08/2020· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2015· Registered 04/02/2015· I/A 2
  5. ConstituciónPublished 29/06/2012· Registered 19/06/2012· I/A 1
  6. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 1

Capital — events

  1. 29/06/2012Constitución
    Initial capital: 4 600,00 €

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. 10/11/2020#6109612
    Ceses/DimisionesNombramientos
    GIL & MORROW SL. Ceses/Dimisiones. Adm. Unico: GIL BORRELL OSCAR. Nombramientos. Adm. Unico: GIL GONZALEZ CARLOS ALBERTO. Datos registrales. T 30026 , F 21, S 8, H M 540403, I/A 4 (30.10.20).
  2. 13/08/2020#5993259
    Ampliacion del objeto social
    GIL & MORROW SL. Ampliacion del objeto social. " Artículo 2º.- Tendrá por objeto: La compraventa e intermediación de toda clase de fincas rústicas y urbanas promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, …
  3. 11/02/2015#3186853
    Cambio de domicilio social
    GIL & MORROW SL. Cambio de domicilio social. C/ CAPITAN HAYA 3 (MADRID). Datos registrales. T 30026 , F 20, S 8, H M 540403, I/A 2 ( 4.02.15).
  4. 29/06/2012#1793413
    ConstituciónNombramientos
    GIL & MORROW SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: AUDITORIA DE CUENTAS, CONSULTORIA CONTABLE Y FINANCIERA ASI COMO CONSULTORIA EN ESTRATEGIA EMPRESARIAL. Domicilio: C/ COMANDANTE ZORITA 12, 6º D (MADRID). Capital: 4.600,…

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 2012

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.