EDIFICACIONES GILROY 07 SL

Hoja M375202· NIF B84282219

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 977 431,80 €
Director :
Rubio Riera Juan Jose

Legal information

Legal information for EDIFICACIONES GILROY 07 SL

NIF
Hoja registral
IRUS1000274724766
Legal formSociedad Limitada (SL)
Share capital2 977 431,80 €
LocalityMadrid
Register referenceTomo 21132 · Folio 12 · Hoja M375202
StatusVigente

Activity

EDIFICACIONES GILROY 07 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 March 2011 to 5 December 2012, across 3 distinct types of filing. Its registered share capital is 2 977 431,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EDIFICACIONES GILROY …Rubio Riera Juan JoseRubio Riera Juan Jose

Registered actos

  1. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 10
  2. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 10
  3. Ceses/DimisionesPublished 21/09/2011· Registered 08/09/2011· I/A 9
  4. NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 9
  5. Ampliación de capitalPublished 14/06/2011· Registered 01/06/2011· I/A 8
  6. Ampliación de capitalPublished 14/06/2011· Registered 01/06/2011· I/A 7
  7. Ceses/DimisionesPublished 22/03/2011· Registered 11/03/2011· I/A 6
  8. NombramientosPublished 22/03/2011· Registered 11/03/2011· I/A 6

Capital · events

  1. 14/06/2011Ampliación de capital
    Resulting capital: 2 977 431,80 € (+504 999,74 €)
  2. 14/06/2011Ampliación de capital
    Resulting capital: 2 472 432,06 € (+1 972 170,06 €)

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. 05/12/2012#2020436
    Ceses/DimisionesNombramientos
    EDIFICACIONES GILROY 07 SL. Ceses/Dimisiones. Adm. Unico: RUBIO MARTOS LUCAS. Nombramientos. Adm. Unico: RUBIO RIERA JUAN JOSE. Datos registrales. T 21132 , F 12, S 8, H M 375202, I/A 10 (26.11.12).
  2. 21/09/2011#1383887
    Ceses/DimisionesNombramientos
    EDIFICACIONES GILROY 07 SL. Ceses/Dimisiones. Adm. Unico: OBOR 2010 SL. Representan: BATISTA MAGEM JORGE. Nombramientos. Adm. Unico: RUBIO MARTOS LUCAS. Datos registrales. T 21132 , F 12, S 8, H M 375202, I/A 9 ( 8.09.11).
  3. 14/06/2011#1258820
    Ampliación de capital
    EDIFICACIONES GILROY 07 SL. Ampliación de capital. Capital: 504.999,74 Euros. Resultante Suscrito: 2.977.431,80 Euros. Datos registrales. T 21132 , F 12, S 8, H M 375202, I/A 8 ( 1.06.11).
  4. 14/06/2011#1258819
    Ampliación de capital
    EDIFICACIONES GILROY 07 SL. Ampliación de capital. Capital: 1.972.170,06 Euros. Resultante Suscrito: 2.472.432,06 Euros. Datos registrales. T 21132 , F 11, S 8, H M 375202, I/A 7 ( 1.06.11).
  5. 22/03/2011#1133646
    Ceses/DimisionesNombramientos
    EDIFICACIONES GILROY 07 SL. Ceses/Dimisiones. Adm. Unico: GISBERT PEREZ GINES. Nombramientos. Adm. Unico: OBOR 2010 SL. Representan: BATISTA MAGEM JORGE. Datos registrales. T 21132 , F 11, S 8, H M 375202, I/A 6 (11.03.11).

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/ AYALA 11 1º, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province