FRANCISCO GIL COMES SL

Hoja CS27280· NIF B12740288

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO GIL COMES SL

Legal information

Legal information for FRANCISCO GIL COMES SL

NIF
Hoja registral
IRUS1000077424457
Legal formSociedad Limitada (SL)
LocalityVinaròs
Phone
Register referenceTomo 1384 · Folio 21 · Hoja CS27280
StatusVigente

Activity

FRANCISCO GIL COMES SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 18 January 2010 to 18 January 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

7 nodes Person Company
FRANCISCO GIL COMES SLGRUPO GIL COMES SLGRUPO GIL COMES SLINMUEBLES GIL COMES SLINMUEBLES GIL COMES …PESQUERA GIL COMES SLPESQUERA GIL COMES SLMURTERA VINAMAR SLMURTERA VINAMAR SLCAMI CANET AGRO SOCIEDAD LIMITADACAMI CANET AGRO SOCI…PELAGIC INVEST SLPELAGIC INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 11
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 11
  3. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 10
  4. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 9
  5. ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 8
  6. ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 7
  7. NombramientosPublished 11/05/2016· Registered 02/05/2016· I/A 6
  8. NombramientosPublished 11/05/2016· Registered 02/05/2016· I/A 5
  9. Ceses/DimisionesPublished 28/12/2012· Registered 18/12/2012· I/A 4
  10. NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 4
  11. Modificaciones estatutariasPublished 28/12/2012· Registered 18/12/2012· I/A 4
  12. NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 3

Changes

  1. 28/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2023#7335496
    Ceses/DimisionesNombramientos
    FRANCISCO GIL COMES SL. Ceses/Dimisiones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Aud.C.Con.: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Nombramientos. Auditor: ESCRIG TENA AUDITORES SLP. Aud.C.Con.: ESCRIG TENA AUDITORE
  2. 14/01/2021#6200775
    Reelecciones
    FRANCISCO GIL COMES SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 1384, L 947, F 20, S 8, H CS 27280, I/A 10 ( 7.01.21).
  3. 14/01/2021#6200774
    Reelecciones
    FRANCISCO GIL COMES SL. Reelecciones. Aud.C.Con.: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 1384, L 947, F 20, S 8, H CS 27280, I/A 9 ( 7.01.21).
  4. 27/01/2017#4215788
    Reelecciones
    FRANCISCO GIL COMES SL. Reelecciones. Aud.C.Con.: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 1384, L 947, F 18, S 8, H CS 27280, I/A 8 (19.01.17).
  5. 27/01/2017#4215787
    Reelecciones
    FRANCISCO GIL COMES SL. Reelecciones. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 1384, L 947, F 18, S 8, H CS 27280, I/A 7 (19.01.17).
  6. 11/05/2016#3850963
    Nombramientos
    FRANCISCO GIL COMES SL. Nombramientos. Apo.Man.Soli: GIL SIMO MARIA DE LA CONCEPCION;GIL GARCIA BLANCA;FORNER TRONCHO ROBERTO. Datos registrales. T 1384, L 947, F 18, S 8, H CS 27280, I/A 6 ( 2.05.16).
  7. 11/05/2016#3850962
    Nombramientos
    FRANCISCO GIL COMES SL. Nombramientos. Apoderado: GIL GARCIA MARIA PILAR. Datos registrales. T 1384, L 947, F 18, S 8, H CS 27280, I/A 5 ( 2.05.16).
  8. 28/12/2012#2057567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO GIL COMES SL. Ceses/Dimisiones. Adm. Solid.: GRUPO GIL COMES SL;GIL SIMO MARIA DE LA CONCEPCION. Nombramientos. Adm. Unico: GRUPO GIL COMES SL. Apo.Man.Soli: GIL SIMO MARIA DE LA CONCEPCION;GIL GARCIA MARIA PILAR. Modificaciones estatutaria
  9. 18/01/2010#541867
    Nombramientos
    FRANCISCO GIL COMES SL. Nombramientos. Auditor: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Aud.C.Con.: SERVICIOS CASTELLONENSES DE AUDITORIA FINANCIERA S. Datos registrales. T 1384, L 947, F 18, S 8, H CS 27280, I/A 3 ( 7.01.10).

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 addressPTDA CAPSADES, 40, CASTELLÓN/CASTELLÓ, VINAROS, Castellón
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 — Castellón — are listed together, with their address.