GILBIS JUEGOS SA

Hoja V10665· NIF A46255055

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lacruz Gil Rafael Domingo, Piera Gregori Jorge, Aznar Gil Amparo, Lacruz Sanchez Julio
Former name :
NAJORAL SOCIEDAD LIMITADA

Legal information

Legal information for GILBIS JUEGOS SA

NIF
Hoja registral
IRUS1000129332255
Legal formSociedad Limitada (SL)
Register referenceTomo 3455 · Folio 90 · Hoja V10665
Former names
NAJORAL SOCIEDAD LIMITADA2013-03-19 → 2015-02-04
StatusVigente

Activity

GILBIS JUEGOS SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 19 March 2013 to 4 February 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GILBIS JUEGOS SAPiera Gregori JorgePiera Gregori JorgeAznar Gil AmparoAznar Gil AmparoLacruz Gil Rafael DomingoLacruz Gil Rafael Do…Lacruz Sanchez JulioLacruz Sanchez JulioEFIRAM METAL SOCIEDAD LIMITADAEFIRAM METAL SOCIEDA…ROSPAY SOCIEDAD LIMITADAROSPAY SOCIEDAD LIMI…BIENES RAICES VALENCIA SOCIEDAD LIMITADABIENES RAICES VALENC…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 8
  2. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 8
  3. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 7
  4. Ceses/DimisionesPublished 04/06/2014· Registered 28/05/2014· I/A 6
  5. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NAJORAL SOCIEDAD LIMITADA→GILBIS JUEGOS SA

Timeline (BORME)

  1. 04/02/2015#3176144

    Company name: NAJORAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    NAJORAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GREGORI SIGNES BERNARDA. Nombramientos. Adm. Unico: PIERA GREGORI JORGE. Datos registrales. T 3455, L 768, F 90, S 8, H V 10665, I/A 8 (27.01.15).
  2. 04/02/2015#3176143

    Company name: NAJORAL SOCIEDAD LIMITADA

    Nombramientos
    NAJORAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GREGORI SIGNES BERNARDA. Datos registrales. T 3455, L 768, F 89, S 8, H V 10665, I/A 7 (27.01.15).
  3. 04/06/2014#2836653

    Company name: NAJORAL SOCIEDAD LIMITADA

    Ceses/Dimisiones
    NAJORAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIERA GREGORI JORGE. Datos registrales. T 3455, L 768, F 89, S 8, H V 10665, I/A 6 (28.05.14).
  4. 19/03/2013#2182342

    Company name: NAJORAL SOCIEDAD LIMITADA

    Nombramientos
    NAJORAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: PIERA GREGORI ALFREDO. Datos registrales. T 3455, L 768, F 89, S 8, H V 10665, I/A 5 (11.03.13).

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 addressC/ J. VIDAL CANET Nº 6, VALENCIA, CARCAIXENT
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 — Valencia — are listed together, with their address.

Prospect this province