GIL HERRERO E HIJOS SL

Hoja A62088· NIF B53518718

Struck off · 17/02/2020Alicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €

Legal information

Legal information for GIL HERRERO E HIJOS SL

NIF
Hoja registral
IRUS1000149537573
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 2392 · Folio 35 · Hoja A62088
StatusLiquidada

Activity

GIL HERRERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 2 February 2009 to 17 February 2020, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 9
  2. ExtinciónPublished 17/02/2020· Registered 07/02/2020· I/A 9
  3. Ceses/DimisionesPublished 19/06/2019· Registered 11/06/2019· I/A 8
  4. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 8
  5. Reducción de capitalPublished 31/12/2014· Registered 23/12/2014· I/A 6
  6. Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 5
  7. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 5
  8. Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 5
  9. Ceses/DimisionesPublished 31/08/2010· Registered 19/08/2010· I/A 4
  10. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 4
  11. Ampliación de capitalPublished 02/02/2009· Registered 20/01/2009· I/A 3

Changes

  1. 17/02/2020Extinción
  2. 14/01/2014Modificaciones estatutarias

Capital · events

  1. 31/12/2014Reducción de capital
    Resulting capital: 10 000,00 €
  2. 02/02/2009Ampliación de capital
    Resulting capital: 140 000,00 € (+4 600,00 €)

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. 17/02/2020#5796426
    Ceses/DimisionesExtinción
    GIL HERRERO E HIJOS SL. Ceses/Dimisiones. Consejero: GIL HERRERO JUAN JOSE;GIL HERRERO FRANCISCO;GIL HERRERO INMACULADA CONCEPCION;GIL HERRERO MARGARITA. Presidente: GIL HERRERO JUAN JOSE. Secretario: GIL HERRERO INMACULADA CONCEPCION. Extinción. Dat…
  2. 19/06/2019#5453956
    Ceses/DimisionesNombramientos
    GIL HERRERO E HIJOS SL. Ceses/Dimisiones. Secretario: GIL HERRERO MARGARITA. Nombramientos. Secretario: GIL HERRERO INMACULADA CONCEPCION. Datos registrales. T 2392 , F 35, S 8, H A 62088, I/A 8 (11.06.19).
  3. 22/01/2019#5214457
    GIL HERRERO E HIJOS SL. Modificación de poderes. Apo.Sol.: GIL HERRERO INMACULADA CONCEPCION;GIL HERRERO MARGARITA;GIL HERRERO FRANCISCO. Datos registrales. T 2392 , F 4, S 8, H A 62088, I/A 7 (14.01.19).
  4. 31/12/2014#3133582
    Reducción de capital
    GIL HERRERO E HIJOS SL. Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 2392 , F 4, S 8, H A 62088, I/A 6 (23.12.14).
  5. 14/01/2014#2612087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIL HERRERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: HERRERO BARCELO AMPARO. Nombramientos. Apo.Manc.: GIL HERRERO INMACULADA CONCEPCION;GIL HERRERO MARGARITA;GIL HERRERO FRANCISCO. Apo.Sol.: GIL HERRERO INMACULADA CONCEPCION;GIL HERRERO MARGARITA;G…
  6. 31/08/2010#861103
    Ceses/DimisionesNombramientos
    GIL HERRERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GIL HERRERO JUAN JOSE. Nombramientos. Adm. Unico: HERRERO BARCELO AMPARO. Datos registrales. T 2392 , F 2, S 8, H A 62088, I/A 4 (19.08.10).
  7. 02/02/2009#43884
    Ampliación de capital
    GIL HERRERO E HIJOS SL. Ampliación de capital. Capital: 4.600,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 2392 , F 2, S 8, H A 62088, I/A 3 (20.01.09).

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 addressCalle Maestro Albeniz, número 23, ALICANTE, SAX
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector