GILDICAR SA

Hoja M114529· NIF A28298610

VigenteMadrid
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Rodriguez Francisco Javier

Legal information

Legal information for GILDICAR SA

NIF
Hoja registral
IRUS1000244668572
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 7045 · Folio 169 · Hoja M114529
StatusVigente

Activity

GILDICAR SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 6 filings for this company, from 24 January 2014 to 31 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
GILDICAR SADiaz Rodriguez Francisco JavierDiaz Rodriguez Franc…DIAZ RODRIGUEZ, FRANCISCO JAVIER 001101554K SLNEDIAZ RODRIGUEZ, FRAN…RODRISAN SERVICIOS 2008 SLRODRISAN SERVICIOS 2…JARAMAR SUBCONTRATAS SLJARAMAR SUBCONTRATAS…DUENDE PRODUCCIONES SADUENDE PRODUCCIONES …EUROENVIO EXPRESS SERVICE SLEUROENVIO EXPRESS SE…INERZIA LOGISTICA Y GESTION SLINERZIA LOGISTICA Y …GLOBAL ROUTE EXPRESS LOGISTIC SLGLOBAL ROUTE EXPRESS…MARTUACAR SLMARTUACAR SLAUTOMOCION J. D. MECANICA, CHAPA Y PINTURA SLAUTOMOCION J. D. MEC…RADIO MENSAJEROS GENESIS SLRADIO MENSAJEROS GEN…DESINSECTACIONES CASTILLA SLDESINSECTACIONES CAS…RADIOMENSAJEROS MASTER COURIER SLRADIOMENSAJEROS MAST…DINO CENTRO DE REPARACION DEL AUTOMOVIL SLDINO CENTRO DE REPAR…EUROMETAL A5 SOCIEDAD LIMITADAEUROMETAL A5 SOCIEDA…PRODUCCIONES EBOLI SLPRODUCCIONES EBOLI SLIBERICA DE GESTION INFORMATICA Y REDES IBERGEST MADRID 2004 SLIBERICA DE GESTION I…LETTER & BOX ESPAÑA LOGISTICA Y DISTRIBUCION SLLETTER & BOX ESPAÑA …PROCONDI I2019 SOCIEDAD LIMITADAPROCONDI I2019 SOCIE…ESTAMOS PROGRESANDO CONTIGO EN ESTRUCTURAS SLESTAMOS PROGRESANDO …PETERS Y DIAZ ASESORES INMOBILIARIOS SLPETERS Y DIAZ ASESOR…TASCA CASA CANARIA SLTASCA CASA CANARIA SLMONICO DIAZ E HIJOS SLMONICO DIAZ E HIJOS …

Registered actos

  1. ReeleccionesPublished 31/08/2023· Registered 24/08/2023· I/A 20
  2. Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 19
  3. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 19
  4. Modificaciones estatutariasPublished 19/05/2017· Registered 10/05/2017· I/A 19
  5. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 18
  6. ReeleccionesPublished 24/01/2014· Registered 16/01/2014· I/A 17

Changes

  1. 19/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2023#7696148
    Reelecciones
    GILDICAR SA. Reelecciones. Adm. Unico: DIAZ RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 7045 , F 169, S 8, H M 114529, I/A 20 (24.08.23).
  2. 19/05/2017#4378700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GILDICAR SA. Ceses/Dimisiones. Adm. Mancom.: DIAZ RODRIGUEZ FRANCISCO JAVIER;DIAZ RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. - Modificados los artículos 9º, 18º, 20º, 21º y 22º de …
  3. 24/01/2014#2634180
    Nombramientos
    GILDICAR SA. Nombramientos. Apoderado: DIAZ SANCHEZ FLORENTINO. Datos registrales. T 7045 , F 167, S 8, H M 114529, I/A 18 (16.01.14).
  4. 24/01/2014#2634179
    Reelecciones
    GILDICAR SA. Reelecciones. Adm. Mancom.: DIAZ RODRIGUEZ FRANCISCO JAVIER;DIAZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 7045 , F 167, S 8, H M 114529, I/A 17 (16.01.14).

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 addressMATARROSA, NAVE 11-B, POG. IND. COBO CALLEJA., MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector