FRANCISCO GIL COMES SL
Hoja CS27280· NIF B12740288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO GIL COMES SL
Legal information
Legal information for FRANCISCO GIL COMES SL
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
- GRUPO GIL COMES SLSince 18/12/2012Administrador Único
Authorised representatives
Current
- Gil Garcia BlancaSince 02/05/2016Apoderado Mancomunado Solidario
- Gil Simo Maria De La ConcepcionSince 18/12/2012Apoderado Mancomunado Solidario
- Forner Troncho RobertoSince 02/05/2016Apoderado Mancomunado Solidario
- Gil Garcia Maria PilarSince 18/12/2012Apoderado
Auditors
Current
- ESCRIG TENA AUDITORES SLPSince 11/01/2023AuditorAuditor Conjunto de Cuentas
Former
- Servicios Castellonenses De Auditoria Financiera SCeased on 11/01/2023AuditorAuditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 11
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 11
- ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 10
- ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 9
- ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 8
- ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 7
- NombramientosPublished 11/05/2016· Registered 02/05/2016· I/A 6
- NombramientosPublished 11/05/2016· Registered 02/05/2016· I/A 5
- Ceses/DimisionesPublished 28/12/2012· Registered 18/12/2012· I/A 4
- NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 4
- Modificaciones estatutariasPublished 28/12/2012· Registered 18/12/2012· I/A 4
- NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 3
Changes
- 28/12/2012Modificaciones estatutarias
Timeline (BORME)
- 18/01/2023#7335496Ceses/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… - 14/01/2021#6200775Reelecciones
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).
- 14/01/2021#6200774Reelecciones
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).
- 27/01/2017#4215788Reelecciones
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).
- 27/01/2017#4215787Reelecciones
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).
- 11/05/2016#3850963Nombramientos
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).
- 11/05/2016#3850962Nombramientos
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).
- 28/12/2012#2057567Ceses/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… - 18/01/2010#541867Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.