GILARESA SL

Hoja SE43177· NIF B41103037

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 848 233,78 €
Directors :
Tejera Rodriguez Isabel, Gil Arevalo Tejera Carmen, Gil Arevalo Tejera Isabel, Gil Arevalo Juan Norberto, Gil Arevalo Tejera Juan

Legal information

Legal information for GILARESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 848 233,78 €
LocalitySevilla
Register referenceTomo 3205 · Folio 11 · Hoja SE43177
Former names
GILARESA SA2009-01-30 → 2012-04-13
StatusVigente

Activity

GILARESA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 28 September 2018, across 5 distinct types of filing. Its registered share capital is 2 848 233,78 €.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 18/05/2015· Registered 08/05/2015· I/A 15
  2. Ampliación de capitalPublished 02/07/2012· Registered 14/06/2012· I/A 14
  3. Modificaciones estatutariasPublished 02/07/2012· Registered 14/06/2012· I/A 14
  4. Ceses/DimisionesPublished 13/04/2012· Registered 28/03/2012· I/A 13
  5. NombramientosPublished 13/04/2012· Registered 28/03/2012· I/A 13
  6. Modificaciones estatutariasPublished 13/04/2012· Registered 28/03/2012· I/A 13
  7. ReeleccionesPublished 07/07/2011· Registered 24/06/2011· I/A 12

Changes

  1. 18/05/2015Modificaciones estatutarias
  2. 02/07/2012Cambio de denominación social

    GILARESA SA→GILARESA SL

  3. 02/07/2012Modificaciones estatutarias
  4. 13/04/2012Modificaciones estatutarias

Capital · events

  1. 02/07/2012Ampliación de capital
    Resulting capital: 2 848 233,78 € (+486 826,20 €)

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. 28/09/2018#5066864
    GILARESA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3205 , F 11, S 8, H SE 43177, I/A 15 b (18.09.18).
  2. 18/05/2015#3325241
    Modificaciones estatutarias
    GILARESA SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 3205 , F 11, S 8, H SE 43177, I/A 15 ( 8.05.15).
  3. 02/07/2012#1796603
    Ampliación de capitalModificaciones estatutarias
    GILARESA SL. Ampliación de capital. Capital: 486.826,20 Euros. Resultante Suscrito: 2.848.233,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3205 , F 10, S 8, H SE 43177, I/A 14 (14.06.12).
  4. 13/04/2012#1685021

    Company name: GILARESA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GILARESA SA. Transformación de sociedad. Denominación y forma adoptada: GILARESA SL. Ceses/Dimisiones. Consejero: GIL AREVALO JUAN NORBERTO;TEJERA RODRIGUEZ ISABEL;GIL AREVALO TEJERA JUAN;GIL AREVALO TEJERA ISABEL;GIL AREVALO TEJERA CARMEN. President…
  5. 07/07/2011#1292411

    Company name: GILARESA SA

    Reelecciones
    GILARESA SA. Reelecciones. Consejero: GIL AREVALO JUAN NORBERTO;TEJERA RODRIGUEZ ISABEL;GIL AREVALO TEJERA JUAN;GIL AREVALO TEJERA ISABEL;GIL AREVALO TEJERA CARMEN. Presidente: GIL AREVALO JUAN NORBERTO. Vicepresid.: TEJERA RODRIGUEZ ISABEL. Secretar…
  6. 30/01/2009#43318

    Company name: GILARESA SA

    GILARESA SA. Adaptación de sociedad. Datos registrales. T 3205 , F 1, S 8, H SE 43177, I/A 4 ( 1.02.01).

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province