filings.es

GIL FAMILY ESTATES SL

Hoja MU79017· NIF B86153814

ActiveMurcia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000 000,00 €
Directors :
Angel Gil Vera, Miguel Honorino Gil Vera

Legal information

Legal information for GIL FAMILY ESTATES SL

NIF
Hoja registral
IRUS1000154184979
Legal formSociedad Limitada (SL)
Share capital15 000 000,00 €
LocalityJumilla
Phone
Register referenceTomo 2851 · Folio 213 · Hoja MU79017
Former names
INVERSIONES AMANDO SL2011-11-29

Activity

Economic activity (CNAE)

4634 — Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 9
  2. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 7
  3. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 6
  4. Ampliación de capitalPublished 02/09/2013· Registered 27/08/2013· I/A 5
  5. Ampliación de capitalPublished 27/04/2012· Registered 18/04/2012· I/A 4
  6. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 3
  7. Ceses/DimisionesPublished 29/11/2011· Registered 21/11/2011· I/A 2
  8. NombramientosPublished 29/11/2011· Registered 21/11/2011· I/A 2
  9. Ampliación de capitalPublished 29/11/2011· Registered 21/11/2011· I/A 2
  10. Modificaciones estatutariasPublished 29/11/2011· Registered 21/11/2011· I/A 2
  11. Cambio de denominación socialPublished 29/11/2011· Registered 21/11/2011· I/A 2
  12. Cambio de domicilio socialPublished 29/11/2011· Registered 21/11/2011· I/A 2

Capital — events

  1. 02/09/2013Ampliación de capital
    Resulting capital: 15 000 000,00 € (+5 000 000,00 €)
  2. 27/04/2012Ampliación de capital
    Resulting capital: 10 000 000,00 € (+1 500 000,00 €)
  3. 09/02/2012Ampliación de capital
    Resulting capital: 8 500 000,00 € (+1 000 000,00 €)
  4. 29/11/2011Ampliación de capital
    Resulting capital: 7 500 000,00 € (+7 496 500,00 €)

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. 20/12/2024#8410149
    Reelecciones
    GIL FAMILY ESTATES SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H MU 79017, I/A 9 (13.12.24).
  2. 28/10/2021#6660320
    Nombramientos
    GIL FAMILY ESTATES SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 7 (22.10.21).
  3. 14/01/2019#5202136
    Nombramientos
    GIL FAMILY ESTATES SL. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 6 ( 4.01.19).
  4. 02/09/2013#2435793
    Ampliación de capital
    GIL FAMILY ESTATES SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 15.000.000,00 Euros. Datos registrales. T 2851 , F 213, S 8, H MU 79017, I/A 5 (27.08.13).
  5. 27/04/2012#1704744
    Ampliación de capital
    GIL FAMILY ESTATES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 2851 , F 212, S 8, H MU 79017, I/A 4 (18.04.12).
  6. 09/02/2012#1584427
    Ampliación de capital
    GIL FAMILY ESTATES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 8.500.000,00 Euros. Datos registrales. T 2851 , F 212, S 8, H MU 79017, I/A 3 (31.01.12).
  7. 29/11/2011#1481998

    Company name: INVERSIONES AMANDO SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INVERSIONES AMANDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAYO REBOLLO AMANDO. Nombramientos. Adm. Solid.: MIGUEL HONORINO GIL VERA;ANGEL GIL VERA. Ampliación de capital. Capital: 7.496.500,00 Euros. Resultante Sus…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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