GIL MARTIN SL

Hoja P6574· NIF B24013781

VigentePalencia
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
392 212,60 €
Director :
MIMBRAJADA SL

Legal information

Legal information for GIL MARTIN SL

NIF
Hoja registral
IRUS1000032800741
Legal formSociedad Limitada (SL)
Share capital392 212,60 €
LocalityVelilla del Río Carrión
Phone
Register referenceTomo 448 · Folio 133 · Hoja P6574
StatusVigente

Activity

GIL MARTIN SL is a Sociedad Limitada (SL) with its registered office in Velilla del Río Carrión (Palencia, Castilla y León). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 11 filings for this company, from 26 September 2011 to 22 January 2025, across 6 distinct types of filing. Its registered share capital is 392 212,60 €.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 10
  2. NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 9
  3. Ceses/DimisionesPublished 05/11/2020· Registered 27/10/2020· I/A 7
  4. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 7
  5. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 6
  6. Ampliación de capitalPublished 15/03/2012· Registered 05/03/2012· I/A 5
  7. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 4
  8. RevocacionesPublished 15/03/2012· Registered 05/03/2012· I/A 3
  9. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3
  10. Modificaciones estatutariasPublished 26/09/2011· Registered 16/09/2011· I/A 2
  11. Cambio de domicilio socialPublished 26/09/2011· Registered 16/09/2011· I/A 2

Changes

  1. 26/09/2011Cambio de domicilio social

    CTRA DE RIAÑO S/N (VELILLA DEL RIO CARRION)

  2. 26/09/2011Modificaciones estatutarias

Capital · events

  1. 15/03/2012Ampliación de capital
    Resulting capital: 392 212,60 € (+344 132,60 €)

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. 22/01/2025#8448443
    Nombramientos
    GIL MARTIN SL. Nombramientos. Apoderado: FUENTES ARROYO MYRIAN. Datos registrales. S 8 , H P 6574, I/A 10 (15.01.25).
  2. 20/12/2024#8410234
    Nombramientos
    GIL MARTIN SL. Nombramientos. Apoderado: GONZALEZ ARROYO CARMEN. Datos registrales. S 8 , H P 6574, I/A 9 (16.12.24).
  3. 05/11/2020#6104995
    Ceses/DimisionesNombramientos
    GIL MARTIN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ODRIOZOLA JUAN RAMON. Nombramientos. Adm. Unico: MIMBRAJADA SL. Datos registrales. T 448 , F 133, S 8, H P 6574, I/A 7 (27.10.20).
  4. 30/10/2018#5107567
    Nombramientos
    GIL MARTIN SL. Nombramientos. Apoderado: GETE ARROYO JUAN. Datos registrales. T 448 , F 132, S 8, H P 6574, I/A 6 (22.10.18).
  5. 15/03/2012#1642866
    Ampliación de capital
    GIL MARTIN SL. Ampliación de capital. Capital: 344.132,60 Euros. Resultante Suscrito: 392.212,60 Euros. Datos registrales. T 448 , F 131, S 8, H P 6574, I/A 5 ( 5.03.12).
  6. 15/03/2012#1642865
    Nombramientos
    GIL MARTIN SL. Nombramientos. Apoderado: GETE ORTEGA, EUGENIO. Datos registrales. T 448 , F 131, S 8, H P 6574, I/A 4 ( 5.03.12).
  7. 15/03/2012#1642864
    RevocacionesNombramientos
    GIL MARTIN SL. Revocaciones. Apoderado: GIL SAEZ DE MIERA, JOSE IGNACIO;BODELEN MORO JUAN-CARLOS. Nombramientos. Apoderado: MYRIAM FUENTES ARROYO;GONZALEZ ARROYO, CARMEN. Datos registrales. T 448 , F 130, S 8, H P 6574, I/A 3 ( 5.03.12).
  8. 26/09/2011#1389897
    Modificaciones estatutariasCambio de domicilio social
    GIL MARTIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA DE RIAÑO S/N (VELILLA DEL RIO CARRION). Datos registrales. T 448 , F 130, S 8, H P 6574, I/A 2 (16.09.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressCTRA DE RIAÑO S/N (VELILLA DEL RIO CARRION), Velilla del Río Carrión, Palencia
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector