GIL LEON INVERSIONES SL

Hoja TE7283· NIF B13784772

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 162 285,00 €
Incorporation :
13/06/2023
Directors :
Ignacio Manuel Gil Beatove, Gil Leon Maria

Legal information

Legal information for GIL LEON INVERSIONES SL

NIF
Hoja registral
IRUS1000222396671
Legal formSociedad Limitada (SL)
Share capital3 162 285,00 €
Incorporation date13/06/2023
LocalityCalamocha
Register referenceTomo 290 · Folio 31 · Hoja TE7283
StatusVigente

Activity

GIL LEON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Calamocha (Teruel, Aragón). It was incorporated on 13 June 2023. The Spanish commercial register has published 6 filings for this company, from 13 June 2023 to 23 July 2024, across 5 distinct types of filing. Its registered share capital is 3 162 285,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La compra, suscripción o adquisición por cualquier medio lícito, la permuta, tenencia, administración y enajenación de acciones y participaciones de Sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecarias y cua.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GIL LEON INVERSIONES …Gil Beatove Ignacio ManuelGil Beatove Ignacio …Gil Leon MariaGil Leon MariaCOMERCIAL CALAMOCHA SOCIEDAD ANONIMACOMERCIAL CALAMOCHA …RUBIO Y GIL PATRIMONIAL SLRUBIO Y GIL PATRIMON…GIL LEON GANADERIA SLGIL LEON GANADERIA SLPREFABRICADOS COCALSA SAPREFABRICADOS COCALS…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 4
  2. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 4
  3. Ampliación de capitalPublished 28/08/2023· Registered 07/08/2023· I/A 2
  4. Modificaciones estatutariasPublished 28/08/2023· Registered 07/08/2023· I/A 2
  5. ConstituciónPublished 13/06/2023· Registered 30/05/2023· I/A 1
  6. NombramientosPublished 13/06/2023· Registered 30/05/2023· I/A 1

Changes

  1. 28/08/2023Modificaciones estatutarias

Capital · events

  1. 28/08/2023Ampliación de capital
    Resulting capital: 3 162 285,00 € (+20 000,00 €)
  2. 13/06/2023Constitución
    Initial capital: 3 142 285,00 €

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. 23/07/2024#8182946
    Ceses/DimisionesNombramientos
    GIL LEON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: IGNACIO MANUEL GIL BEATOVE. Nombramientos. Adm. Solid.: IGNACIO MANUEL GIL BEATOVE;MARIA GIL LEON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 28/08/2023#7690663
    Ampliación de capitalModificaciones estatutarias
    GIL LEON INVERSIONES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 3.162.285,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º. El capital social, totalmente suscrito y desembolsado, se fija en…
  3. 13/06/2023#7577770
    ConstituciónNombramientos
    GIL LEON INVERSIONES SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: La compra, suscripción o adquisición por cualquier medio lícito, la permuta, tenencia, administración y enajenación de acciones y participaciones de Sociedades 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 2023

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 addressC/ ENMEDIO, 6 2º 2 44200 (CALAMOCHA), Calamocha, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector