GILEON 2 SL
Hoja M402123· NIF B84615947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Asencio Jose
Legal information
Legal information for GILEON 2 SL
Activity
GILEON 2 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Asencio JoseSince 04/11/2010Administrador Único
Former
- Gil Leon Juan-MiguelCeased on 04/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- DECAF SL(formerly DECAREA SL)100 %
Legal entity · since 17/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DECAF SL100 %Vigente
Legal entity · since 17/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2010· Registered 04/11/2010· I/A 6
- Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 6
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 6
Changes
- 17/11/2010Declaración de unipersonalidad
DECAREA SL
Timeline (BORME)
- 17/11/2010#948215Declaración de unipersonalidadCeses/DimisionesNombramientos
GILEON 2 SL. Declaración de unipersonalidad. Socio único: DECAREA SL. Ceses/Dimisiones. Adm. Unico: GIL LEON JUAN-MIGUEL. Nombramientos. Adm. Unico: LOPEZ ASENCIO JOSE. Datos registrales. T 22502 , F 115, S 8, H M 402123, I/A 6 ( 4.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.