GIL NAVARRO GESTION SL
Hoja M391349· NIF B84467455
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaona Navarro Emilio
Legal information
Legal information for GIL NAVARRO GESTION SL
Activity
GIL NAVARRO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 4 filings for this company, from 22 February 2012 to 23 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Gaona Navarro EmilioSince 15/03/2023Administrador Único
Former
- Gil Bernardo CarlosCeased on 15/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 4
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 4
- Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 3
- Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 2
Changes
- 25/06/2021Cambio de domicilio social
C/ ASURA 42 BAJA (MADRID)
- 22/02/2012Cambio de domicilio social
C/ CARTAGENA 69 (MADRID)
Timeline (BORME)
- 23/03/2023#7450831Ceses/DimisionesNombramientos
GIL NAVARRO GESTION SL. Ceses/Dimisiones. Adm. Solid.: GAONA NAVARRO EMILIO;GIL BERNARDO CARLOS. Nombramientos. Adm. Unico: GAONA NAVARRO EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 25/06/2021#6496724Cambio de domicilio social
GIL NAVARRO GESTION SL. Cambio de domicilio social. C/ ASURA 42 BAJA (MADRID). Datos registrales. T 21961 , F 182, S 8, H M 391349, I/A 3 (18.06.21).
- 22/02/2012#1605554Cambio de domicilio social
GIL NAVARRO GESTION SL. Cambio de domicilio social. C/ CARTAGENA 69 (MADRID). Datos registrales. T 21961 , F 182, S 8, H M 391349, I/A 2 (10.02.12).
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.