C I E GILSAN SOCIEDAD LIMITADA

Hoja V108510· NIF B97648349

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gilabert Miralles Alvaro

Legal information

Legal information for C I E GILSAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155280052
Legal formSociedad Limitada (SL)
Register referenceTomo 8296 · Folio 160 · Hoja V108510
StatusVigente

Activity

C I E GILSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
C I E GILSAN SOCIEDAD…Gilabert Miralles AlvaroGilabert Miralles Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C I E GILSAN SOCIEDAD…Gilabert Miralles AlvaroGilabert Miralles Al…

Beneficial owner (UBO)

Gilabert Miralles Alvaro100 %

Individual · ultimate beneficial owner · since 26/11/2010

Beneficial owner network map

2 nodes Person Company
C I E GILSAN SOCIEDAD…Gilabert Miralles AlvaroGilabert Miralles Al…

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2010· Registered 17/11/2010· I/A 2
  2. Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 2
  3. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 26/11/2010· Registered 17/11/2010· I/A 2

Changes

  1. 26/11/2010Declaración de unipersonalidad

    GILABERT MIRALLES ALVARO

  2. 26/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2010#964828
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    C I E GILSAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GILABERT MIRALLES ALVARO. Ceses/Dimisiones. Adm. Solid.: GILABERT MIRALLES ALVARO;SANCHIS CUARTERO GONZALO. Nombramientos. Adm. Unico: GILABERT MIRALLES ALVARO. Modificacion

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 addressC/ MAYOR 19 1 1, VALENCIA, GENOVES
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 — Valencia — are listed together, with their address.