GIL GRYSON INVERSIONES SL

Hoja MA72446· NIF B92564863

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
994 100,00 €
Director :
Gil Gryson Patricia

Legal information

Legal information for GIL GRYSON INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital994 100,00 €
LocalityNerja
Register referenceTomo 3634 · Folio 168 · Hoja MA72446
StatusVigente

Activity

GIL GRYSON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 14 September 2012 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 994 100,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2023· Registered 15/06/2023· I/A 7
  2. NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 7
  3. Modificaciones estatutariasPublished 26/06/2023· Registered 15/06/2023· I/A 7
  4. Cambio de domicilio socialPublished 26/06/2023· Registered 15/06/2023· I/A 7
  5. Ampliación de capitalPublished 26/12/2018· Registered 13/12/2018· I/A 6
  6. Ceses/DimisionesPublished 26/12/2018· Registered 13/12/2018· I/A 5
  7. NombramientosPublished 26/12/2018· Registered 13/12/2018· I/A 5
  8. Ceses/DimisionesPublished 03/04/2018· Registered 21/03/2018· I/A 4
  9. NombramientosPublished 03/04/2018· Registered 21/03/2018· I/A 4
  10. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 3
  11. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 2
  12. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 2
  13. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 2

Changes

  1. 26/06/2023Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 3 (NERJA)

  2. 26/06/2023Modificaciones estatutarias
  3. 30/04/2014Modificaciones estatutarias
  4. 14/09/2012Modificaciones estatutarias

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 994 100,00 € (+844 100,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/06/2023#7596976
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GIL GRYSON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GIL GRYSON PATRICIA;GIL TOCINO JOSE MARIA. Nombramientos. Adm. Unico: GIL GRYSON PATRICIA. Modificaciones estatutarias. Convocatoria de la Junta.. Otros conceptos: Cambio del Organo de Adminis…
  2. 26/12/2018#5191134
    Ampliación de capital
    GIL GRYSON INVERSIONES SL. Ampliación de capital. Capital: 844.100,00 Euros. Resultante Suscrito: 994.100,00 Euros. Datos registrales. T 3634, L 2545, F 168, S 8, H MA 72446, I/A 6 (13.12.18).
  3. 26/12/2018#5191133
    Ceses/DimisionesNombramientos
    GIL GRYSON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GIL GRYSON PATRICIA. Nombramientos. Adm. Solid.: GIL GRYSON PATRICIA;GIL TOCINO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  4. 03/04/2018#4822321
    Ceses/DimisionesNombramientos
    GIL GRYSON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GIL TOCINO JOSE MARIA;SANCHEZ DE LAS MATAS GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GIL GRYSON PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  5. 30/04/2014#2786821
    Modificaciones estatutarias
    GIL GRYSON INVERSIONES SL. Modificaciones estatutarias. 15. En caso de usufructo de participaciones sociales, el ejercicio de los derechos de socio, corresponderá al usufructuario.-. Datos registrales. T 3634, L 2545, F 167, S 8, H MA 72446, I/A 3 (2…
  6. 14/09/2012#1894619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIL GRYSON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LAS MATAS GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: GIL TOCINO JOSE MARIA;SANCHEZ DE LAS MATAS GONZALEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Admin…

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.

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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/ JUAN RAMON JIMENEZ 3 (NERJA), Nerja, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province