EXPLORER SL

Hoja M40546· NIF B80224801

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
127 842,80 €
Directors :
Gilgado Muriente Agustin, Gilgado Muriente Jose Alfonso Javier, Gilgado Muriente Maria Amparo, Gilgado Muriente Amparo, Majano Castaño Roberto, Diaz Matesanz Fernando, Iglesias Velasco Susana
Former name :
INVERSIONES GILGADO SL

Legal information

Legal information for EXPLORER SL

NIF
Hoja registral
IRUS1000247571164
Legal formSociedad Limitada (SL)
Share capital127 842,80 €
Register referenceTomo 39496 · Folio 121 · Hoja M40546
Former names
INVERSIONES GILGADO SA2009-07-09 → 2020-02-03
INVERSIONES GILGADO SL2020-02-04 → 2022-02-04
StatusVigente

Activity

EXPLORER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 July 2009 to 4 February 2022, across 3 distinct types of filing. Its registered share capital is 127 842,80 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 04/02/2022· Registered 28/01/2022· I/A 18
  2. Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 17
  3. Modificaciones estatutariasPublished 04/02/2020· Registered 28/01/2020· I/A 17
  4. ReeleccionesPublished 03/02/2020· Registered 27/01/2020· I/A 16
  5. Modificaciones estatutariasPublished 03/02/2020· Registered 27/01/2020· I/A 16
  6. ReeleccionesPublished 26/08/2019· Registered 19/08/2019· I/A 15
  7. ReeleccionesPublished 28/11/2014· Registered 19/11/2014· I/A 14
  8. Ampliación de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 13
  9. ReeleccionesPublished 09/07/2009· Registered 30/06/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVERSIONES GILGADO SL→EXPLORER SL

  2. 04/02/2022Modificaciones estatutarias
  3. 04/02/2020Cambio de denominación social

    INVERSIONES GILGADO SA→INVERSIONES GILGADO SL

  4. 04/02/2020Modificaciones estatutarias
  5. 03/02/2020Modificaciones estatutarias

Capital · events

  1. 04/02/2020Ampliación de capital
    Resulting capital: 127 842,80 € (+30 240,40 €)
  2. 30/01/2014Ampliación de capital
    Resulting capital: 97 602,40 €

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. 04/02/2022#6796977

    Company name: INVERSIONES GILGADO SL

    Modificaciones estatutarias
    INVERSIONES GILGADO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: Subsanación del articulo 23º de los Estatutos Sociales referente al cierre del ejercicio social que comenzará el 1 de enero de cada año y termi…
  2. 04/02/2020#5776497

    Company name: INVERSIONES GILGADO SL

    Ampliación de capitalModificaciones estatutarias
    INVERSIONES GILGADO SL. Ampliación de capital. Capital: 30.240,40 Euros. Resultante Suscrito: 127.842,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39496 , F 120, S 8, H M 40546, I/A 17 (2…
  3. 03/02/2020#5773093

    Company name: INVERSIONES GILGADO SA

    ReeleccionesModificaciones estatutarias
    INVERSIONES GILGADO SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES GILGADO SL. Reelecciones. Presidente: GILGADO MURIENTE AGUSTIN. Secretario: GILGADO MURIENTE MARIA AMPARO. Consejero: GILGADO MURIENTE AGUSTIN;GILGADO MURI…
  4. 26/08/2019#5558113

    Company name: INVERSIONES GILGADO SA

    Reelecciones
    INVERSIONES GILGADO SA. Reelecciones. Presidente: GILGADO MURIENTE AGUSTIN. Secretario: GILGADO MURIENTE MARIA AMPARO. Consejero: GILGADO MURIENTE AGUSTIN;GILGADO MURIENTE JOSE ALFONSO JAVIER;GILGADO MURIENTE MARIA AMPARO. Datos registrales. T 2305 ,…
  5. 28/11/2014#3086724

    Company name: INVERSIONES GILGADO SA

    Reelecciones
    INVERSIONES GILGADO SA. Reelecciones. Presidente: GILGADO MURIENTE AGUSTIN. Secretario: GILGADO MURIENTE MARIA AMPARO. Consejero: GILGADO MURIENTE AGUSTIN;GILGADO MURIENTE JOSE ALFONSO JAVIER;GILGADO MURIENTE MARIA AMPARO. Datos registrales. T 2305 ,…
  6. 30/01/2014#2644640

    Company name: INVERSIONES GILGADO SA

    Ampliación de capital
    INVERSIONES GILGADO SA. Ampliación de capital. Suscrito: 31.011,60 Euros. Desembolsado: 31.011,60 Euros. Resultante Suscrito: 97.602,40 Euros. Resultante Desembolsado: 97.602,40 Euros. Datos registrales. T 2305 , F 167, S 8, H M 40546, I/A 13 (23.01.…
  7. 09/07/2009#298037

    Company name: INVERSIONES GILGADO SA

    Reelecciones
    INVERSIONES GILGADO SA. Reelecciones. Presidente: GILGADO MURIENTE AGUSTIN. Secretario: GILGADO MURIENTE AMPARO. Consejero: GILGADO MURIENTE AGUSTIN;GILGADO MURIENTE JOSE ALFONSO JAVIER;GILGADO MURIENTE AMPARO. Datos registrales. T 2305 , F 167, S 8,…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressARGANDA 38, 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