GIL STAUFFER INTERNACIONAL SL
Hoja M539195· NIF B86458726
- Registered address :
- Activity :
- Servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 001,00 €
- Incorporation :
- 04/06/2012
- Director :
- Vaquero Ruiperez Jose Maria
Legal information
Legal information for GIL STAUFFER INTERNACIONAL SL
Activity
GIL STAUFFER INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Servicios de mudanza” (CNAE 4942). It was incorporated on 4 June 2012. The Spanish commercial register has published 8 filings for this company, from 4 June 2012 to 2 December 2019, across 3 distinct types of filing. Its registered share capital is 30 001,00 €.
Economic activity (CNAE)
4942 · Servicios de mudanza
Corporate purpose
EXPLOTACION DE UN NEGOCIO DEDICADO A: -TRANSPORTE NACIONAL E INTERNACIONALDE MERCADERIAS POR TIERRA, MAR Y AIRE, ... -GUARDAMUEBLES. REALIZACION DE MUDANZAS...
Directors and representatives
Directors
Current
- Vaquero Ruiperez Jose MariaSince 06/11/2019Administrador Único
Former
- Lopez Hernandez JulioCeased on 06/11/2019Administrador Único
- Lopez Alonso Maria BelenCeased on 03/11/2017Administrador Único
Authorised representatives
Current
- Rodriguez Suarez NuriaSince 03/11/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 5
- Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 4
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 4
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 3
- Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 2
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 2
- ConstituciónPublished 04/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 1
Capital · events
- 04/06/2012ConstituciónInitial capital: 30 001,00 €
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)
- 02/12/2019#5686114Nombramientos
GIL STAUFFER INTERNACIONAL SL. Nombramientos. Apoderado: RODRIGUEZ SUAREZ NURIA. Datos registrales. T 29963 , F 169, S 8, H M 539195, I/A 5 (25.11.19).
- 13/11/2019#5657478Ceses/DimisionesNombramientos
GIL STAUFFER INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HERNANDEZ JULIO. Nombramientos. Adm. Unico: VAQUERO RUIPEREZ JOSE MARIA. Datos registrales. T 29963 , F 169, S 8, H M 539195, I/A 4 ( 6.11.19).
- 13/11/2017#4614746Nombramientos
GIL STAUFFER INTERNACIONAL SL. Nombramientos. Apoderado: RODRIGUEZ SUAREZ NURIA. Datos registrales. T 29963 , F 168, S 8, H M 539195, I/A 3 ( 3.11.17).
- 13/11/2017#4614745Ceses/DimisionesNombramientos
GIL STAUFFER INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALONSO MARIA BELEN. Nombramientos. Adm. Unico: LOPEZ HERNANDEZ JULIO. Datos registrales. T 29963 , F 168, S 8, H M 539195, I/A 2 ( 3.11.17).
- 04/06/2012#1753876ConstituciónNombramientos
GIL STAUFFER INTERNACIONAL SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: EXPLOTACION DE UN NEGOCIO DEDICADO A: -TRANSPORTE NACIONAL E INTERNACIONALDE MERCADERIAS POR TIERRA, MAR Y AIRE, ... -GUARDAMUEBLES. REALIZACION DE MUDANZAS…
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
Prospect
Spanish companies in the same line of business — Servicios de mudanza — are listed together.