GIL MARTIN DE LEPE SL

Hoja H1787· NIF B21172267

VigenteHuelva
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
213 956,00 €
Directors :
Gil Martin Alberto, Gil Martin Emilio Inocencio

Legal information

Legal information for GIL MARTIN DE LEPE SL

NIF
Hoja registral
IRUS1000202515028
Legal formSociedad Limitada (SL)
Share capital213 956,00 €
LocalityLepe
Phone
Register referenceTomo 481 · Folio 74 · Hoja H1787
StatusVigente

Activity

GIL MARTIN DE LEPE SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 213 956,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GIL MARTIN DE LEPE SLGil Martin AlbertoGil Martin AlbertoGil Martin Emilio InocencioGil Martin Emilio In…ARTESANIAS PALAFOX 15 SLARTESANIAS PALAFOX 1…AGENCIA IMAGIC SHORT FILM DISTRIBUTION SLAGENCIA IMAGIC SHORT…

Registered actos

  1. Reducción de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 11
  2. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 11
  3. Ampliación de capitalPublished 27/10/2023· Registered 19/10/2023· I/A 10
  4. Modificaciones estatutariasPublished 27/10/2023· Registered 19/10/2023· I/A 10
  5. Ceses/DimisionesPublished 04/12/2018· Registered 20/11/2018· I/A 9
  6. NombramientosPublished 04/12/2018· Registered 20/11/2018· I/A 9
  7. Ceses/DimisionesPublished 23/10/2013
  8. NombramientosPublished 23/10/2013
  9. Modificaciones estatutariasPublished 23/10/2013

Changes

  1. 29/01/2024Modificaciones estatutarias
  2. 27/10/2023Modificaciones estatutarias
  3. 23/10/2013Modificaciones estatutarias

Capital · events

  1. 29/01/2024Reducción de capital
    Resulting capital: 213 956,00 €
  2. 27/10/2023Ampliación de capital
    Resulting capital: 292 086,00 € (+129 816,00 €)

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. 29/01/2024#7901524
    Reducción de capitalModificaciones estatutarias
    GIL MARTIN DE LEPE SL. Reducción de capital. Importe reducción: 78.130,00 Euros. Resultante Suscrito: 213.956,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- CAPITAL SOCIAL. - El capital social se fija en la cantidad d…
  2. 27/10/2023#7766971
    Ampliación de capitalModificaciones estatutarias
    GIL MARTIN DE LEPE SL. Ampliación de capital. Capital: 129.816,00 Euros. Resultante Suscrito: 292.086,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social y participaciones sociales. El capital se fija en la cantidad DE…
  3. 04/12/2018#5158646
    Ceses/DimisionesNombramientos
    GIL MARTIN DE LEPE SL. Ceses/Dimisiones. Adm. Unico: DIAZ PALMA FRANCISCA. Nombramientos. Adm. Mancom.: GIL MARTIN ALBERTO;GIL MARTIN EMILIO INOCENCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  4. 23/10/2013#2504458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIL MARTIN DE LEPE SL. Ceses/Dimisiones. Adm. Mancom.: GIL MARTIN ALBERTO;GIL MARTIN EMILIO INOCENCIO. Nombramientos. Adm. Unico: DIAZ PALMA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…

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 PALAFOX, NUMERO 15, HUELVA, LEPE
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector