FERNANDO GIL SOCIEDAD ANONIMA

Hoja V13329· NIF A46146551

VigenteValencia
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Directors :
Crespo Gil Alejandro, Crespo Gil Vicente Fernando, Crespo Lacarcel Vicente, Gil Andreu Amparo

Legal information

Legal information for FERNANDO GIL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000128979174
Legal formSociedad Anónima (SA)
Register referenceTomo 3658 · Folio 78 · Hoja V13329
StatusVigente

Activity

FERNANDO GIL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 6 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FERNANDO GIL SOCIEDAD…Crespo Lacarcel VicenteCrespo Lacarcel Vice…Gil Andreu AmparoGil Andreu AmparoCrespo Gil AlejandroCrespo Gil AlejandroCrespo Gil Vicente FernandoCrespo Gil Vicente F…

Registered actos

  1. ReeleccionesPublished 06/11/2024· Registered 29/10/2024· I/A 22
  2. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 20
  3. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 20
  4. ReeleccionesPublished 15/12/2014· Registered 05/12/2014· I/A 19
  5. Modificaciones estatutariasPublished 15/12/2014· Registered 05/12/2014· I/A 19
  6. Ceses/DimisionesPublished 11/11/2011· Registered 31/10/2011· I/A 18
  7. ReeleccionesPublished 04/03/2010· Registered 23/02/2010· I/A 17
  8. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 16
  9. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 15
  10. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 15
  11. ReeleccionesPublished 30/01/2009· Registered 21/01/2009· I/A 14

Changes

  1. 15/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2024#8328773
    Reelecciones
    FERNANDO GIL SOCIEDAD ANONIMA. Reelecciones. Consejero: CRESPO LACARCEL VICENTE;GIL ANDREU AMPARO;CRESPO GIL VICENTE FERNANDO;CRESPO GIL ALEJANDRO. Presidente: CRESPO LACARCEL VICENTE. Secretario: GIL ANDREU AMPARO. Cons.Del.Sol: CRESPO GIL VICENTE F…
  2. 23/01/2020#5755950
    Ceses/DimisionesNombramientos
    FERNANDO GIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CRESPO LACARCEL VICENTE;GIL ANDREU AMPARO;CRESPO GIL VICENTE FERNANDO;CRESPO GIL ALEJANDRO. Cons.Del.Sol: CRESPO GIL VICENTE FERNANDO;CRESPO GIL ALEJANDRO. Presidente: CRESPO LACARCEL VICENT…
  3. 15/12/2014#3110406
    ReeleccionesModificaciones estatutarias
    FERNANDO GIL SOCIEDAD ANONIMA. Reelecciones. Consejero: CRESPO LACARCEL VICENTE;GIL ANDREU AMPARO;CRESPO GIL VICENTE FERNANDO;CRESPO GIL ALEJANDRO. Cons.Del.Sol: CRESPO GIL VICENTE FERNANDO;CRESPO GIL ALEJANDRO. Presidente: CRESPO LACARCEL VICENTE. S…
  4. 11/11/2011#1452420
    Ceses/Dimisiones
    FERNANDO GIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: GIL ANDREU AMPARO. Datos registrales. T 3658, L 970, F 78, S 8, H V 13329, I/A 18 (31.10.11).
  5. 04/03/2010#619366
    Reelecciones
    FERNANDO GIL SOCIEDAD ANONIMA. Reelecciones. Auditor: G A AUDITORES SLP. Datos registrales. T 3658, L 970, F 77, S 8, H V 13329, I/A 17 (23.02.10).
  6. 29/12/2009#530732
    Nombramientos
    FERNANDO GIL SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: GIL ANDREU AMPARO. Datos registrales. T 3658, L 970, F 77, S 8, H V 13329, I/A 16 (17.12.09).
  7. 02/12/2009#493761
    Ceses/DimisionesNombramientos
    FERNANDO GIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GIL ANDREU AMPARO. Secretario: GIL ANDREU AMPARO. Consejero: CRESPO GIL VICENTE FERNANDO;CRESPO LACARCEL VICENTE. Presidente: CRESPO LACARCEL VICENTE. Con.Delegado: CRESPO LACARCEL VICENTE. …
  8. 30/01/2009#43713
    Reelecciones
    FERNANDO GIL SOCIEDAD ANONIMA. Reelecciones. Auditor: G A AUDITORES SLP. Datos registrales. T 3658, L 970, F 77, S 8, H V 13329, I/A 14 (21.01.09).

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).

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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.

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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 addressAVDA PAIS VALENCIANO 106, VALENCIA, TAVERNES BLANQUES
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 — Otras actividades de impresión y artes gráficas — are listed together.

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