GIL BOLUDA SL

Hoja A70200· NIF B53657987

Struck off · 26/10/2018Alicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GIL BOLUDA SL

NIF
Hoja registral
IRUS1000151486460
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 2534 · Folio 100 · Hoja A70200
StatusLiquidada

Activity

GIL BOLUDA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 22 June 2010 to 26 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Boluda Angeles Maria100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/10/2018· Registered 18/10/2018· I/A 6
  2. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 6
  3. DisoluciónPublished 26/10/2018· Registered 18/10/2018· I/A 6
  4. ExtinciónPublished 26/10/2018· Registered 18/10/2018· I/A 6
  5. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 5
  6. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 4
  7. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 4
  8. Ampliacion del objeto socialPublished 23/06/2010· Registered 11/06/2010· I/A 3
  9. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 2
  10. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 2
  11. Modificaciones estatutariasPublished 22/06/2010· Registered 10/06/2010· I/A 2

Changes

  1. 26/10/2018Disolución
  2. 26/10/2018Extinción
  3. 30/01/2015Declaración de unipersonalidad

    GIL BOLUDA ANGELES MARIA

  4. 23/06/2010Ampliación del objeto social

    Comercio internacional de alimentación y de materiales de construcción; intermediación de productos alimentarios envasados; comercialización de productos petrolíferos y derivados, y productos del hierro y derivados; productos minerales y derivados.

  5. 22/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2018#5100949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIL BOLUDA SL. Ceses/Dimisiones. Adm. Unico: GIL BOLUDA ANGELES MARIA. Liquidador: GIL BOLUDA ANGELES MARIA. Nombramientos. Liquidador: GIL BOLUDA ANGELES MARIA. Disolución. Otras Causas. Extinción. Datos registrales. T 2534 , F 100, S 8, H A 70200, …
  2. 30/01/2015#3166893
    Declaración de unipersonalidad
    GIL BOLUDA SL. Declaración de unipersonalidad. Socio único: GIL BOLUDA ANGELES MARIA. Datos registrales. T 2534 , F 100, S 8, H A 70200, I/A 5 (22.01.15).
  3. 13/11/2014#3058883
    Ceses/DimisionesNombramientos
    GIL BOLUDA SL. Ceses/Dimisiones. Adm. Mancom.: GIL SALORT ANTONIO;GIL BOLUDA ANGELES MARIA. Nombramientos. Adm. Unico: GIL BOLUDA ANGELES MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…
  4. 23/06/2010#774854
    Ampliacion del objeto social
    GIL BOLUDA SL. Ampliacion del objeto social. Comercio internacional de alimentación y de materiales de construcción; intermediación de productos alimentarios envasados; comercialización de productos petrolíferos y derivados, y productos del hierro y …
  5. 22/06/2010#772951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIL BOLUDA SL. Ceses/Dimisiones. Adm. Solid.: GIL BOLUDA ANGELES MARIA;GIL BOLUDA ALEXANDRA. Nombramientos. Adm. Mancom.: GIL SALORT ANTONIO;GIL BOLUDA ANGELES MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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 addressAvenida de Valencia, número 38, entresuelo 7, ALICANTE, DÉNIA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector