GILBERT INVESTMENT SL

Hoja M342569· NIF B83827766

Struck off · 16/09/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 002 991,00 €

Legal information

Legal information for GILBERT INVESTMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 002 991,00 €
LocalityMadrid
Register referenceTomo 19508 · Folio 86 · Hoja M342569
StatusBaja

Activity

GILBERT INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 16 September 2011, across 7 distinct types of filing. Its registered share capital is 4 002 991,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ROCKVILLE CENTER INVESTMENT LLC100 %

    Legal entity · since 16/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GILBERT INVESTMENT SLRockville Center Investment LlcRockville Center Inv…

Beneficial owner (UBO)

ROCKVILLE CENTER INVESTMENT LLC100 %

Legal entity · since 16/09/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GILBERT INVESTMENT SLRockville Center Investment LlcRockville Center Inv…

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2011· Registered 03/09/2011· I/A 7
  2. Ceses/DimisionesPublished 16/09/2011· Registered 03/09/2011· I/A 7
  3. NombramientosPublished 16/09/2011· Registered 03/09/2011· I/A 7
  4. DisoluciónPublished 16/09/2011· Registered 03/09/2011· I/A 7
  5. ExtinciónPublished 16/09/2011· Registered 03/09/2011· I/A 7
  6. Ampliación de capitalPublished 21/02/2011· Registered 07/02/2011· I/A 6
  7. Reducción de capitalPublished 15/02/2010· Registered 03/02/2010· I/A 5

Changes

  1. 16/09/2011Declaración de unipersonalidad

    ROCKVILLE CENTER INVESTMENT LLC

  2. 16/09/2011Disolución
  3. 16/09/2011Extinción

Capital · events

  1. 21/02/2011Ampliación de capital
    Resulting capital: 4 002 991,00 € (+2 000 000,00 €)
  2. 15/02/2010Reducción de capital
    Resulting capital: 2 002 991,00 €

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. 16/09/2011#1378588
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    GILBERT INVESTMENT SL. Declaración de unipersonalidad. Socio único: ROCKVILLE CENTER INVESTMENT LLC. Ceses/Dimisiones. Adm. Unico: MUÑOZ ROJAS ENTRECANALES PABLO JOSE. Nombramientos. Liquidador: MUÑOZ ROJAS ENTRECANALES PABLO JOSE. Disolución. Volunt…
  2. 21/02/2011#1082408
    Ampliación de capital
    GILBERT INVESTMENT SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 4.002.991,00 Euros. Datos registrales. T 19508 , F 85, S 8, H M 342569, I/A 6 ( 7.02.11).
  3. 15/02/2010#589187
    Reducción de capital
    GILBERT INVESTMENT SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 2.002.991,00 Euros. Datos registrales. T 19508 , F 84, S 8, H M 342569, I/A 5 ( 3.02.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province