GILINVER 2112 SL

Hoja M367344· NIF B84175801

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Santos Jose Tomas

Legal information

Legal information for GILINVER 2112 SL

NIF
Hoja registral
IRUS1000274058669
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20737 · Folio 64 · Hoja M367344
StatusVigente

Activity

GILINVER 2112 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 February 2013 to 8 January 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GILINVER 2112 SLMateos Santos Jose TomasMateos Santos Jose T…QI ZHENZHOU 004079050B SLNEQI ZHENZHOU 00407905…ALQUILERES RAGUSA SLALQUILERES RAGUSA SLGREENPAR PROYECTOS INMOBILIARIOS SLGREENPAR PROYECTOS I…TELMEN ALTA GESTION SLTELMEN ALTA GESTION …PROYORENA SLPROYORENA SLNOSTRA YORETA SLNOSTRA YORETA SLFERNANDEZ DE TROCONIZ SAFERNANDEZ DE TROCONI…FRANCISCO GIL SAFRANCISCO GIL SA

Registered actos

  1. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 8
  2. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 7
  3. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 7
  4. Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 7
  5. Ampliacion del objeto socialPublished 30/05/2013· Registered 22/05/2013· I/A 6
  6. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 5
  7. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 4
  8. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 4
  9. Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 4

Changes

  1. 03/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 BAJO (MADRID)

  2. 30/05/2013Ampliación del objeto social

    INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CONCUALQUIER FINALIDAD...

  3. 18/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2015#10474517
    Nombramientos
    GILINVER 2112 SL. Nombramientos. Apoderado: HERAS GARCIA MARIA DEL CARMEN. Datos registrales. T 20737 , F 64, S 8, H M 367344, I/A 8 (29.12.14).
  2. 03/02/2014#2649554
    Ceses/DimisionesNombramientosCambio de domicilio social
    GILINVER 2112 SL. Ceses/Dimisiones. Adm. Unico: DIAZ GONZALEZ ENRIQUETA. Nombramientos. Adm. Unico: MATEOS SANTOS JOSE TOMAS. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 BAJO (MADRID). Datos registrales. T 20737 , F 63, S 8, H M 367344, I/…
  3. 30/05/2013#2300675
    Ampliacion del objeto social
    GILINVER 2112 SL. Ampliacion del objeto social. INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CONCUALQUIER FINALIDAD... Datos registrales. T 20737 , F 63, S 8, H M 367344, I/A 6 (22.05.13).
  4. 18/02/2013#2131160
    Nombramientos
    GILINVER 2112 SL. Nombramientos. Apoderado: GIL ALVAREZ FRANCISCO JOSE. Datos registrales. T 20737 , F 62, S 8, H M 367344, I/A 5 ( 8.02.13).
  5. 18/02/2013#2131159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GILINVER 2112 SL. Ceses/Dimisiones. Adm. Solid.: GIL ALVAREZ FRANCISCO JOSE;DIAZ GONZALEZ ENRIQUETA. Nombramientos. Adm. Unico: DIAZ GONZALEZ ENRIQUETA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressPASEO DE LA CASTELLANA 153 BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province