DULCES GIL SOCIEDAD ANONIMA

Hoja Z14660· NIF A50608330

VigenteZaragoza
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Director :
Gil Marin Jose Luis

Legal information

Legal information for DULCES GIL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000108844981
Legal formSociedad Anónima (SA)
Register referenceTomo 4236 · Folio 52 · Hoja Z14660
Former names
DULCES GIL SOCIEDAD ANONIMA LABORAL2013-01-11 → 2017-02-23
StatusVigente

Activity

DULCES GIL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 6 filings for this company, from 11 January 2013 to 15 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DULCES GIL SOCIEDAD A…Gil Marin Jose LuisGil Marin Jose LuisMARIN GIL MODA SLMARIN GIL MODA SL

Registered actos

  1. NombramientosPublished 15/03/2023· Registered 09/03/2023· I/A 11
  2. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 10
  3. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 10
  4. Modificaciones estatutariasPublished 23/02/2017· Registered 15/02/2017· I/A 10
  5. Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 9
  6. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 8

Changes

  1. 15/03/2023Cambio de denominación social

    DULCES GIL SOCIEDAD ANONIMA LABORAL→DULCES GIL SOCIEDAD ANONIMA

  2. 23/02/2017Modificaciones estatutarias
  3. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7439455
    Nombramientos
    DULCES GIL SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: GIL MARIN JOSE LUIS. Nombramientos. Adm. Unico: GIL MARIN JOSE LUIS. Otros conceptos: Ratificadas las actuaciones realizadas por el administrador único en periodo venc…
  2. 23/02/2017#4262281

    Company name: DULCES GIL SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DULCES GIL SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Adm. Solid.: GIL MARIN PABLO FRANCISCO;GIL MARIN JOSE LUIS. Nombramientos. Adm. Unico: GIL MARIN JOSE LUIS. Modificaciones estatutarias. La sociedad DULCES GIL SOCIEDAD ANONIMA LABORAL pierde el …
  3. 11/01/2013#2065685

    Company name: DULCES GIL SOCIEDAD ANONIMA LABORAL

    Modificaciones estatutarias
    DULCES GIL SOCIEDAD ANONIMA LABORAL. Modificaciones estatutarias. ARTICULO 6º.- CAPITAL SOCIAL. El capital social es de 88.575,38 euros y está representado y dividido en catorce mil setecientas treinta y ocho acciones nominativas de seis euros con un…
  4. 11/01/2013#2065684

    Company name: DULCES GIL SOCIEDAD ANONIMA LABORAL

    Nombramientos
    DULCES GIL SOCIEDAD ANONIMA LABORAL. Cancelaciones de oficio de nombramientos. Adm. Solid.: GIL MARIN JOSE LUIS;GIL MARIN PASCUAL;GIL MARIN PABLO FRANCISCO. Nombramientos. Adm. Solid.: GIL MARIN JOSE LUIS;GIL MARIN PABLO FRANCISCO. Datos registrales.…

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 addressPolígono El Plano, nave 44, ZARAGOZA, MARÍA DE HUERVA
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector