GIL LORENTE RIOJA SOCIEDAD LIMITADA

Hoja LO14956· NIF B26494112

VigenteLa Rioja
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/06/2012
Director :
Gil Lorente Sonia

Legal information

Legal information for GIL LORENTE RIOJA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085607657
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/06/2012
Register referenceTomo 747 · Folio 197 · Hoja LO14956
StatusVigente

Activity

GIL LORENTE RIOJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 June 2012. The Spanish commercial register has published 6 filings for this company, from 11 June 2012 to 12 November 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto, la promoción, compra, venta y arrendamiento de inmuebles. Quedan excluidas del objeto social todas aquellas actividadespara cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GIL LORENTE RIOJA SOC…Gil Lorente SoniaGil Lorente SoniaAGENCIA DE TRANSPORTES GILTRANS HERMANOS SLAGENCIA DE TRANSPORT…FRANCISCO GIL AGUILAR SOCIEDAD LIMITADAFRANCISCO GIL AGUILA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GIL LORENTE RIOJA SOC…Gil Lorente SoniaGil Lorente SoniaFRANCISCO GIL AGUILAR SOCIEDAD LIMITADAFRANCISCO GIL AGUILA…

Beneficial owner (UBO)

Gil Lorente Sonia100 %

Individual · ultimate beneficial owner · since 12/11/2014

Beneficial owner network map

3 nodes Person Company
GIL LORENTE RIOJA SOC…Gil Lorente SoniaGil Lorente SoniaFRANCISCO GIL AGUILAR SOCIEDAD LIMITADAFRANCISCO GIL AGUILA…

Registered actos

  1. Declaración de unipersonalidadPublished 12/11/2014· Registered 31/10/2014· I/A 3
  2. NombramientosPublished 12/11/2014· Registered 31/10/2014· I/A 3
  3. Modificaciones estatutariasPublished 12/11/2014· Registered 31/10/2014· I/A 3
  4. Ceses/DimisionesPublished 01/09/2014· Registered 22/08/2014· I/A 2
  5. ConstituciónPublished 11/06/2012· Registered 31/05/2012· I/A 1
  6. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 1

Changes

  1. 12/11/2014Declaración de unipersonalidad

    GIL LORENTE SONIA

  2. 12/11/2014Modificaciones estatutarias

Capital · events

  1. 11/06/2012Constitución
    Initial capital: 3 100,00 €

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. 12/11/2014#3057672
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    GIL LORENTE RIOJA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIL LORENTE SONIA. Nombramientos. Adm. Unico: GIL LORENTE SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 01/09/2014#2951411
    Ceses/Dimisiones
    GIL LORENTE RIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL LORENTE SONIA;GIL LORENTE FRANCISCO JAVIER. Datos registrales. T 747 , F 197, S 8, H LO 14956, I/A 2 (22.08.14).
  3. 11/06/2012#1762909
    ConstituciónNombramientos
    GIL LORENTE RIOJA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: La sociedad tiene por objeto, la promoción, compra, venta y arrendamiento de inmuebles. Quedan excluidas del objeto social todas aquellas actividades…

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 2012

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 addressAVDA DE NUMANCIA 6 1& (CALAHORRA), La Rioja
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