CONSTRUCCIONES GILMARRO SL

Hoja M166826· NIF B81381873

Struck off · 28/01/2020Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES GILMARRO SL

NIF
Hoja registral
IRUS1000256643156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10509 · Folio 202 · Hoja M166826
StatusLiquidada

Activity

CONSTRUCCIONES GILMARRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 28 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES GILMAR…Gil Mendez JoseGil Mendez Jose

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 8
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 8
  3. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 8
  4. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 8
  5. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 7
  6. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 6
  7. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 5
  8. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 5
  9. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 5

Changes

  1. 28/01/2020Disolución
  2. 28/01/2020Extinción
  3. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2020#5764065
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES GILMARRO SL. Ceses/Dimisiones. Consejero: MATEOS RODILLA JOSE ANTONIO. Presidente: MATEOS RODILLA JOSE ANTONIO. Consejero: MATEOS RODILLA FEDERICO. Secretario: MATEOS RODILLA FEDERICO. Consejero: GIL MENDEZ JOSE. Nombramientos. Liquida…
  2. 06/04/2010#664086
    Nombramientos
    CONSTRUCCIONES GILMARRO SL. Nombramientos. Apoderado: RIESCO LOPEZ NEMESIO. Datos registrales. T 10509 , F 116, S 8, H M 166826, I/A 7 (23.03.10).
  3. 27/01/2010#559238
    Nombramientos
    CONSTRUCCIONES GILMARRO SL. Nombramientos. Apoderado: RIESCO LOPEZ NEMESIO. Datos registrales. T 10509 , F 114, S 8, H M 166826, I/A 6 (15.01.10).
  4. 25/01/2010#554544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GILMARRO SL. Ceses/Dimisiones. Adm. Unico: GIL MENDEZ JOSE. Nombramientos. Consejero: MATEOS RODILLA JOSE ANTONIO. Presidente: MATEOS RODILLA JOSE ANTONIO. Consejero: MATEOS RODILLA FEDERICO. Secretario: MATEOS RODILLA FEDERICO. Consej…

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 addressPARQUE EUGENIA DE MONTIJO, 46, MADRID
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector