GIL SERVICIOS GENERALES 2002 SL

Hoja M309232· NIF B83360339

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 792 546,80 €
Directors :
Gil Vilches Elisa, Gil Vilches Maria Teresa
Former name :
GIL PATRIMONIAL 2002 SL

Legal information

Legal information for GIL SERVICIOS GENERALES 2002 SL

NIF
Hoja registral
IRUS1000268948686
Legal formSociedad Limitada (SL)
Share capital4 792 546,80 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 17910 · Folio 59 · Hoja M309232
Former names
GIL PATRIMONIAL 2002 SL2013-03-12 → 2020-11-26
StatusVigente

Activity

GIL SERVICIOS GENERALES 2002 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 March 2013 to 21 December 2023, across 7 distinct types of filing. Its registered share capital is 4 792 546,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Gil Vilches Elisa
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 28/05/2014
  • Gil Vilches Maria Teresa
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 28/05/2014

Former

Directors network map

7 nodes Person Company
GIL SERVICIOS GENERAL…Gil Vilches ElisaGil Vilches ElisaGil Vilches Maria TeresaGil Vilches Maria Te…SYSTEM PARTNERS SLSYSTEM PARTNERS SLPROMOGIL SAPROMOGIL SAPREMIUN CORREDOR HENARES SLPREMIUN CORREDOR HEN…HAG GESTIONFUTUR 2023 SLHAG GESTIONFUTUR 202…

Registered actos

  1. Modificaciones estatutariasPublished 21/12/2023· Registered 14/12/2023· I/A 8
  2. Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 7
  3. Cambio de denominación socialPublished 26/11/2020· Registered 19/11/2020· I/A 6
  4. Ceses/DimisionesPublished 28/05/2014· Registered 19/05/2014· I/A 5
  5. NombramientosPublished 28/05/2014· Registered 19/05/2014· I/A 5
  6. Modificaciones estatutariasPublished 28/05/2014· Registered 19/05/2014· I/A 5
  7. Ampliacion del objeto socialPublished 28/05/2014· Registered 19/05/2014· I/A 5
  8. Ampliación de capitalPublished 12/03/2013· Registered 04/03/2013· I/A 4

Changes

  1. 21/12/2023Modificaciones estatutarias
  2. 26/11/2020Cambio de denominación social

    GIL PATRIMONIAL 2002 SL→GIL SERVICIOS GENERALES 2002 SL

  3. 26/11/2020Cambio de domicilio social

    VIA COMPLUTENSE 135 (ALCALA DE HENARES)

  4. 28/05/2014Ampliación del objeto social

    Explotaciones agrícolas, ganaderas, cinegéticas.

  5. 28/05/2014Modificaciones estatutarias

Capital · events

  1. 12/03/2013Ampliación de capital
    Resulting capital: 4 792 546,80 € (+165 000,00 €)

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. 21/12/2023#7851458
    Modificaciones estatutarias
    GIL SERVICIOS GENERALES 2002 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17910 , F 59, S 8, H M 309232, I/A 8 (14.12.23).
  2. 26/11/2020#6140218
    Cambio de domicilio social
    GIL SERVICIOS GENERALES 2002 SL. Cambio de domicilio social. VIA COMPLUTENSE 135 (ALCALA DE HENARES). Datos registrales. T 17910 , F 59, S 8, H M 309232, I/A 7 (19.11.20).
  3. 26/11/2020#6140217

    Company name: GIL PATRIMONIAL 2002 SL

    Cambio de denominación social
    GIL PATRIMONIAL 2002 SL. Cambio de denominación social. GIL SERVICIOS GENERALES 2002 SL. Datos registrales. T 17910 , F 59, S 8, H M 309232, I/A 6 (19.11.20).
  4. 23/03/2018#4809601

    Company name: GIL PATRIMONIAL 2002 SL

    GIL PATRIMONIAL 2002 SL. Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento de los administradores como Unicos, siendo lo correcto Administradores Solidarios. Datos registrales. T 17910 , F 58, S 8, H M 309232, I/A 5 (19.05.14).
  5. 28/05/2014#2825029

    Company name: GIL PATRIMONIAL 2002 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GIL PATRIMONIAL 2002 SL. Ceses/Dimisiones. Adm. Unico: VILCHES ANTON MARIA TERESA. Nombramientos. Adm. Unico: GIL VILCHES MARIA TERESA;GIL VILCHES ELISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 12/03/2013#2172460

    Company name: GIL PATRIMONIAL 2002 SL

    Ampliación de capital
    GIL PATRIMONIAL 2002 SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 4.792.546,80 Euros. Datos registrales. T 17910 , F 58, S 8, H M 309232, I/A 4 ( 4.03.13).

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 addressVIA COMPLUTENSE 135 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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.

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