GILI 2001 SL
Hoja L14577· NIF B25487471
- Registered address :
- Activity :
- Fabricación de maquinaria agraria y forestal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 189 600,00 €
Legal information
Legal information for GILI 2001 SL
Activity
GILI 2001 SL is a Sociedad Limitada (SL) with its registered office in Montgai (Lleida, Cataluña). Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 9 filings for this company, from 5 November 2009 to 28 January 2014, across 7 distinct types of filing. Its registered share capital is 189 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2830 · Fabricación de maquinaria agraria y forestal
Directors and representatives
Directors
Former
- Gili Miro Jordi O JorgeCeased on 16/01/2014Administrador Único
- Gili Miro Josep MariaCeased on 26/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2014· Registered 16/01/2014· I/A 10
- DisoluciónPublished 28/01/2014· Registered 16/01/2014· I/A 10
- ExtinciónPublished 28/01/2014· Registered 16/01/2014· I/A 10
- ReeleccionesPublished 23/07/2012· Registered 07/07/2012· I/A 9
- Reducción de capitalPublished 23/07/2012· Registered 07/07/2012· I/A 9
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 8
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 8
- Modificaciones estatutariasPublished 09/04/2012· Registered 26/03/2012· I/A 8
Changes
- 28/01/2014Cambio de denominación social
GILI 2001 SA→GILI 2001 SL
- 28/01/2014Disolución
- 28/01/2014Extinción
- 09/04/2012Modificaciones estatutarias
Capital · events
- 23/07/2012Reducción de capitalResulting capital: 189 600,00 €
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)
- 28/01/2014#2639126Ceses/DimisionesDisoluciónExtinción
GILI 2001 SL. Ceses/Dimisiones. Adm. Unico: GILI MIRO JORDI O JORGE. Disolución. Fusion. Extinción. Datos registrales. T 761 , F 90, S 8, H L 14577, I/A 10 (16.01.14).
- 23/07/2012#1826542
Company name: GILI 2001 SA
ReeleccionesReducción de capitalGILI 2001 SA. Transformación de sociedad. Denominación y forma adoptada: GILI 2001 SL. Reelecciones. Adm. Unico: GILI MIRO JORDI O JORGE. Reducción de capital. Importe reducción: 50.400,00 Euros. Resultante Suscrito: 189.600,00 Euros. Datos registral… - 09/04/2012#1674800
Company name: GILI 2001 SA
Ceses/DimisionesNombramientosModificaciones estatutariasGILI 2001 SA. Ceses/Dimisiones. Adm. Solid.: GILI MIRO JOSEP MARIA;GILI MIRO JORDI O JORGE. Nombramientos. Adm. Unico: GILI MIRO JORDI O JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 05/11/2009#452946
Company name: GILI 2001 SA
GILI 2001 SA. Desembolso de dividendos pasivos. Desembolsado: 18.000,00 Euros. Datos registrales. T 761 , F 63, S 8, H L 14577, I/A 7 (27.10.09).
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
Spanish companies in the same line of business — Fabricación de maquinaria agraria y forestal — are listed together.