GIL BROS SL
Hoja M21356· NIF B79812319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Rodriguez Jose Luis
Legal information
Legal information for GIL BROS SL
Activity
GIL BROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 April 2021 to 24 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- Gil Rodriguez Jose LuisSince 07/04/2021Administrador Único
Former
- Beltran Sanjuan Francisco JavierCeased on 07/04/2021Administrador Mancomunado
- Gil Rodriguez CarmenCeased on 07/04/2021Administrador Mancomunado
- Gil Rodriguez ManuelCeased on 07/04/2021Administrador Mancomunado
Authorised representatives
Current
- Gil Rodriguez Maria Del CarmenSince 17/05/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 10
- Ceses/DimisionesPublished 14/04/2021· Registered 07/04/2021· I/A 9
- NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 9
Timeline (BORME)
- 24/05/2021#6433222Nombramientos
GIL BROS SL. Nombramientos. Apoderado: GIL RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 1125 , F 212, S 8, H M 21356, I/A 10 (17.05.21).
- 14/04/2021#6355679Ceses/DimisionesNombramientos
GIL BROS SL. Ceses/Dimisiones. Adm. Mancom.: BELTRAN SANJUAN FRANCISCO JAVIER;GIL RODRIGUEZ MANUEL;GIL RODRIGUEZ CARMEN. Nombramientos. Adm. Unico: GIL RODRIGUEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
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
Spanish companies in the same line of business — CNAE 7491 — are listed together.