GIL LEON GANADERIA SL

Hoja TE6470· NIF B44271971

VigenteTeruel
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
197 250,00 €
Incorporation :
18/05/2018
Director :
GIL LEON INVERSIONES SL

Legal information

Legal information for GIL LEON GANADERIA SL

NIF
Hoja registral
IRUS1000222251859
Legal formSociedad Limitada (SL)
Share capital197 250,00 €
Incorporation date18/05/2018
LocalityCalamocha
Register referenceTomo 272 · Folio 164 · Hoja TE6470
StatusVigente

Activity

GIL LEON GANADERIA SL is a Sociedad Limitada (SL) with its registered office in Calamocha (Teruel, Aragón). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 18 May 2018. The Spanish commercial register has published 8 filings for this company, from 18 May 2018 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 197 250,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

- La explotación ganadera. - La reproducción y cría de ganados. - La compra y venta de productos provenientes de la explotación ganadera.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GIL LEON GANADERIA SLGIL LEON INVERSIONES SLGIL LEON INVERSIONES…COMERCIAL CALAMOCHA SOCIEDAD ANONIMACOMERCIAL CALAMOCHA …RUBIO Y GIL PATRIMONIAL SLRUBIO Y GIL PATRIMON…PREFABRICADOS COCALSA SAPREFABRICADOS COCALS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIL LEON GANADERIA SLGIL LEON INVERSIONES SLGIL LEON INVERSIONES…

Beneficial owner (UBO)

GIL LEON INVERSIONES SL100 %Vigente

Legal entity · since 13/06/2023

Beneficial owner network map

2 nodes Person Company
GIL LEON GANADERIA SLGIL LEON INVERSIONES SLGIL LEON INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 28/11/2023· I/A 5
  2. NombramientosPublished 11/12/2023· Registered 28/11/2023· I/A 5
  3. Declaración de unipersonalidadPublished 13/06/2023· Registered 30/05/2023· I/A 4
  4. Ampliación de capitalPublished 01/12/2020· Registered 10/11/2020· I/A 3
  5. Modificaciones estatutariasPublished 01/12/2020· Registered 10/11/2020· I/A 3
  6. ConstituciónPublished 18/05/2018· Registered 03/05/2018· I/A 1
  7. NombramientosPublished 18/05/2018· Registered 03/05/2018· I/A 1

Changes

  1. 13/06/2023Declaración de unipersonalidad

    GIL LEON INVERSIONES SL

  2. 01/12/2020Modificaciones estatutarias

Capital · events

  1. 01/12/2020Ampliación de capital
    Resulting capital: 197 250,00 € (+122 250,00 €)
  2. 18/05/2018Constitución
    Initial capital: 75 000,00 €

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. 11/12/2023#7833895
    Ceses/DimisionesNombramientos
    GIL LEON GANADERIA SL. Ceses/Dimisiones. Adm. Solid.: IGNACIO MANUEL GIL BEATOBE;EMILIA LEON LAYUNTA;JOSE IGNACIO GIL LEON;MARIA GIL LEON. Nombramientos. Adm. Unico: GIL LEON INVERSIONES SL. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 13/06/2023#7577771
    Declaración de unipersonalidad
    GIL LEON GANADERIA SL. Declaración de unipersonalidad. Socio único: GIL LEON INVERSIONES SL. Datos registrales. T 272, L 272, F 164, S 8, H TE 6470, I/A 4 (30.05.23).
  3. 01/12/2020#6147125
    Ampliación de capitalModificaciones estatutarias
    GIL LEON GANADERIA SL. Ampliación de capital. Capital: 122.250,00 Euros. Resultante Suscrito: 197.250,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.-CAPITAL SOCIAL. El capital social se fija en 197.250 EUROS. Suscrito…
  4. 07/06/2018#4915035
    GIL LEON GANADERIA SL. Fe de erratas: Se rectifica la inscripción 1ª, en cuanto al DNI de la socia y administradora DOÑA MARIA GIL LEON, siendo el DNI correcto el siguiente: D.N.I. 18442581-P. Datos registrales. T 272, L 272, F 163, S 8, H TE 6470, I…
  5. 18/05/2018#4885151
    ConstituciónNombramientos
    GIL LEON GANADERIA SL. Constitución. Comienzo de operaciones: 20.04.18. Objeto social: - La explotación ganadera. - La reproducción y cría de ganados. - La compra y venta de productos provenientes de la explotación ganadera. Domicilio: C/ ENMEDIO, 6 …

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· Incorporated 2018

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/ ENMEDIO, 6 44200 (CALAMOCHA), Calamocha, Teruel
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector