filings.es

GILBERTI PROYECTOS SL

Hoja M501409· NIF B86003761

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/08/2010
Director :
Bote Romero Maria Asuncion

Legal information

Legal information for GILBERTI PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/08/2010
LocalityMadrid
Register referenceTomo 27822 · Folio 190 · Hoja M501409

Activity

Corporate purpose

REALIZACION DE TODA CLASE DE ACTIVIDADES DENTRO DEL SECTOR INMOBILIARIO. REALIZACION Y EJECUCION DE OBRAS DE TODO TIPO. REALIZACION DE TRABAJOS DE INGENIERIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 4
  2. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 4
  3. Cambio de domicilio socialPublished 23/07/2012· Registered 11/07/2012· I/A 4
  4. Cambio de objeto socialPublished 23/07/2012· Registered 11/07/2012· I/A 4
  5. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 3
  6. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 2
  7. ConstituciónPublished 02/08/2010· Registered 22/07/2010· I/A 1
  8. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 1

Capital — events

  1. 02/08/2010Constitución
    Initial capital: 3 010,00 €

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. 23/07/2012#1826706
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GILBERTI PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: COLLADO VALERO ENRIQUE. Nombramientos. Adm. Unico: BOTE ROMERO MARIA ASUNCION. Cambio de domicilio social. C/ GABRIEL DIEZ 9 (MADRID). Cambio de objeto social. REALIZACION DE TODA CLASE DE ACTIVIDA…
  2. 17/07/2012#1818817
    Nombramientos
    GILBERTI PROYECTOS SL. Nombramientos. Adm. Unico: COLLADO VALERO ENRIQUE. Datos registrales. T 27822 , F 189, S 8, H M 501409, I/A 3 ( 6.07.12).
  3. 12/06/2012#1765288
    Ceses/Dimisiones
    GILBERTI PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MENESELLO NIKI ANTONIO. Datos registrales. T 27822 , F 189, S 8, H M 501409, I/A 2 (31.05.12).
  4. 02/08/2010#828732
    ConstituciónNombramientos
    GILBERTI PROYECTOS SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MENESELLO NIK…

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 2010

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.