GIL TORREBLANCA SL
Hoja MA82564· NIF B92712934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Director :
- Gil Alvarez Cristobal
- Former name :
- TTES. RAY 2006 SL
Legal information
Legal information for GIL TORREBLANCA SL
Activity
GIL TORREBLANCA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 1 February 2013, across 7 distinct types of filing. Its registered share capital is 19 000,00 €.
Directors and representatives
Directors
Current
- Gil Alvarez CristobalSince 13/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/08/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/02/2013· Registered 24/01/2013· I/A 6
- Ampliacion del objeto socialPublished 01/02/2013· Registered 24/01/2013· I/A 6
- Declaración de unipersonalidadPublished 31/08/2009· Registered 13/08/2009· I/A 5
- Ceses/DimisionesPublished 31/08/2009· Registered 13/08/2009· I/A 5
- NombramientosPublished 31/08/2009· Registered 13/08/2009· I/A 5
- Modificaciones estatutariasPublished 31/08/2009· Registered 13/08/2009· I/A 5
- Ampliación de capitalPublished 15/04/2009· Registered 20/03/2009· I/A 4
Changes
- 01/02/2013Ampliación del objeto social
a) El transporte nacional e internacional de mercancías por carretera;b) Actividades auxiliares del transporte; c) Preparación y consolidación de terrenos; d) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Si la Ley exigiera para el inicio de.
- 31/08/2009Declaración de unipersonalidad
GIL ALVAREZ CRISTOBAL
- 31/08/2009Modificaciones estatutarias
Capital · events
- 15/04/2009Ampliación de capitalResulting capital: 19 000,00 € (+5 000,00 €)
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)
- 01/02/2013#2103370
Company name: TTES. RAY 2006 SL
Cambio de denominación socialAmpliacion del objeto socialTTES. RAY 2006 SL. Cambio de denominación social. GIL TORREBLANCA SL. Ampliacion del objeto social. a) El transporte nacional e internacional de mercancías por carretera;b) Actividades auxiliares del transporte; c) Preparación y consolidación de terr… - 31/08/2009#367706
Company name: TTES. RAY 2006 SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasTTES. RAY 2006 SL. Declaración de unipersonalidad. Socio único: GIL ALVAREZ CRISTOBAL. Ceses/Dimisiones. Adm. Mancom.: PEREZ MARTIN MIGUEL ANGEL;GIL ALVAREZ CRISTOBAL. Nombramientos. Adm. Unico: GIL ALVAREZ CRISTOBAL. Modificaciones estatutarias. Cam… - 15/04/2009#169612
Company name: TTES. RAY 2006 SL
Ampliación de capitalTTES. RAY 2006 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 3993, L 2904, F 13, S 8, H MA 82564, I/A 4 (20.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.