GIL ESTEVEZ SA

Hoja M219914· NIF A82127200

VigenteMadrid
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Ayuso Maria Rosario, Gil Martinez Jesus, Gil Martinez Raquel

Legal information

Legal information for GIL ESTEVEZ SA

NIF
Hoja registral
IRUS1000261440240
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 13530 · Folio 223 · Hoja M219914
StatusVigente

Activity

GIL ESTEVEZ SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 30 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Corporate purpose

FABRICACION Y COMERCIALIZACION DE MOBILIARIO DE OFICINA.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 30/01/2024· Registered 23/01/2024· I/A 20
  2. ReeleccionesPublished 18/02/2019· Registered 11/02/2019· I/A 19
  3. ReeleccionesPublished 16/04/2014· Registered 09/04/2014· I/A 18
  4. Cambio de objeto socialPublished 16/04/2014· Registered 09/04/2014· I/A 18
  5. ReeleccionesPublished 16/11/2011· Registered 02/11/2011· I/A 17
  6. Modificaciones estatutariasPublished 16/11/2011· Registered 02/11/2011· I/A 17
  7. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 16
  8. Modificaciones estatutariasPublished 25/03/2009· Registered 12/03/2009· I/A 16

Changes

  1. 16/04/2014Cambio de objeto social

    FABRICACION Y COMERCIALIZACION DE MOBILIARIO DE OFICINA.

  2. 16/11/2011Modificaciones estatutarias
  3. 25/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2024#7904019
    Reelecciones
    GIL ESTEVEZ SA. Reelecciones. Adm. Solid.: MARTINEZ AYUSO MARIA ROSARIO;GIL MARTINEZ JESUS;GIL MARTINEZ RAQUEL. Datos registrales. T 13530 , F 223, S 8, H M 219914, I/A 20 (23.01.24).
  2. 18/02/2019#5263908
    Reelecciones
    GIL ESTEVEZ SA. Reelecciones. Adm. Solid.: MARTINEZ AYUSO MARIA ROSARIO;GIL MARTINEZ JESUS;GIL MARTINEZ RAQUEL. Datos registrales. T 13530 , F 223, S 8, H M 219914, I/A 19 (11.02.19).
  3. 16/04/2014#2770799
    ReeleccionesCambio de objeto social
    GIL ESTEVEZ SA. Reelecciones. Adm. Solid.: MARTINEZ AYUSO MARIA ROSARIO;GIL MARTINEZ JESUS;GIL MARTINEZ RAQUEL. Cambio de objeto social. FABRICACION Y COMERCIALIZACION DE MOBILIARIO DE OFICINA. Datos registrales. T 13530 , F 223, S 8, H M 219914, I/A…
  4. 16/11/2011#1457488
    ReeleccionesModificaciones estatutarias
    GIL ESTEVEZ SA. Reelecciones. Adm. Solid.: MARTINEZ AYUSO MARIA ROSARIO;GIL MARTINEZ JESUS;GIL MARTINEZ RAQUEL. Modificaciones estatutarias. Con objeto de unificarlos y reunirlos en un solo documento,se refunden los Estatutos Sociales. Datos registra…
  5. 25/03/2009#136420
    NombramientosModificaciones estatutarias
    GIL ESTEVEZ SA. Nombramientos. Adm. Solid.: MARTINEZ AYUSO MARIA ROSARIO. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 13530 , F 221, S 8, H M 219914, I/A 16 (12.03.09).

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).

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 addressC/ CAUCHO, 16, POLIGONO INDUSTRIAL, MADRID, TORREJÓN DE ARDOZ
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 — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector