CONSTRU. GILI 2006 SL

Hoja L19274· NIF B25599234

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gili Garriga Carla, Gili Miro Jorge

Legal information

Legal information for CONSTRU. GILI 2006 SL

NIF
Hoja registral
IRUS1000088905976
Legal formSociedad Limitada (SL)
LocalityMontgai
Phone
Register referenceTomo 984 · Folio 58 · Hoja L19274
StatusVigente

Activity

CONSTRU. GILI 2006 SL is a Sociedad Limitada (SL) with its registered office in Montgai (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 October 2011 to 20 June 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONSTRU. GILI 2006 SLGili Garriga CarlaGili Garriga CarlaGili Miro JorgeGili Miro JorgeAGRICOLA ELS NEGRALS SLAGRICOLA ELS NEGRALS…D AGROMIRO 2020 SLD AGROMIRO 2020 SLVICAR AGRI 2020 SLVICAR AGRI 2020 SLANECDOTA RURAL SLANECDOTA RURAL SL

Cap table · shareholdings

  • MONTGAI 7982 SL100 %

    Legal entity · since 13/09/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
CONSTRU. GILI 2006 SLMONTGAI 7982 SLMONTGAI 7982 SLGILI GROUP 98 SLGILI GROUP 98 SLD AGROMIRO 2020 SLD AGROMIRO 2020 SLGILI INMOFINQUES 2020 SLGILI INMOFINQUES 202…SERVIMONTGAI J.J. 97 SLSERVIMONTGAI J.J. 97…

Beneficial owner (UBO)

MONTGAI 7982 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/09/2019

Beneficial owner network map

6 nodes Person Company
CONSTRU. GILI 2006 SLMONTGAI 7982 SLMONTGAI 7982 SLGILI GROUP 98 SLGILI GROUP 98 SLD AGROMIRO 2020 SLD AGROMIRO 2020 SLGILI INMOFINQUES 2020 SLGILI INMOFINQUES 202…SERVIMONTGAI J.J. 97 SLSERVIMONTGAI J.J. 97…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 6
  2. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 6
  3. Cambio de domicilio socialPublished 20/06/2022· Registered 10/06/2022· I/A 6
  4. Declaración de unipersonalidadPublished 13/09/2019· Registered 03/09/2019· I/A 4
  5. ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 3
  6. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 2
  7. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 2
  8. Modificaciones estatutariasPublished 28/10/2011· Registered 19/10/2011· I/A 2

Changes

  1. 20/06/2022Cambio de domicilio social

    AVDA GENERALITAT 23 (MONTGAI)

  2. 13/09/2019Declaración de unipersonalidad

    MONTGAI 7982 SL

  3. 28/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7031561
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRU. GILI 2006 SL. Ceses/Dimisiones. Adm. Unico: GILI MIRO JORDI O JORGE. Nombramientos. Adm. Solid.: GILI MIRO JORGE;GILI GARRIGA CARLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Camb…
  2. 18/03/2021#6314993
    Cambio de identidad del socio único
    CONSTRU. GILI 2006 SL. Sociedad unipersonal. Cambio de identidad del socio único: VICAR AGRI 2020 SL. Datos registrales. T 984 , F 58, S 8, H L 19274, I/A 5 ( 9.03.21).
  3. 13/09/2019#5579604
    Declaración de unipersonalidad
    CONSTRU. GILI 2006 SL. Declaración de unipersonalidad. Socio único: MONTGAI 7982 SL. Datos registrales. T 984 , F 58, S 8, H L 19274, I/A 4 ( 3.09.19).
  4. 12/12/2018#5170288
    Reelecciones
    CONSTRU. GILI 2006 SL. Reelecciones. Adm. Unico: GILI MIRO JORDI O JORGE. Datos registrales. T 984 , F 58, S 8, H L 19274, I/A 3 ( 4.12.18).
  5. 28/10/2011#1433525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRU. GILI 2006 SL. Ceses/Dimisiones. Adm. Solid.: GILI MIRO JOSEP MARIA;GILI MIRO JORDI O JORGE. Nombramientos. Adm. Unico: GILI MIRO JORDI O JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressAVDA GENERALITAT 23 (MONTGAI), Montgai, Lleida
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 4101 — are listed together.

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