GILMA TECHNOLOGY SA

Hoja A3960· NIF A03033909

VigenteAlicante
Registered address :
Activity :
Fabricación de maquinaria para las industrias textil, de la confección y del cuero
Legal form :
Sociedad Anónima (SA)
Share capital :
246 410,00 €
Directors :
Gil Navarro Joaquin, Gil Navarro Juan Manuel

Legal information

Legal information for GILMA TECHNOLOGY SA

NIF
Hoja registral
IRUS1000135294160
Legal formSociedad Anónima (SA)
Share capital246 410,00 €
LocalityPetrer
Phone
Register referenceTomo 1940 · Folio 160 · Hoja A3960
StatusVigente

Activity

GILMA TECHNOLOGY SA is a Sociedad Anónima (SA) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de maquinaria para las industrias textil, de la confección y del cuero” (CNAE 2894). The Spanish commercial register has published 15 filings for this company, from 28 October 2009 to 12 August 2024, across 6 distinct types of filing. Its registered share capital is 246 410,00 €.

Economic activity (CNAE)

2894 · Fabricación de maquinaria para las industrias textil, de la confección y del cuero

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GILMA TECHNOLOGY SAGil Navarro JoaquinGil Navarro JoaquinGil Navarro Juan ManuelGil Navarro Juan Man…GILHER SAGILHER SAINNOSYSTEMS CONSULTING SLINNOSYSTEMS CONSULTI…PATATAS PELADAS GILFA SLPATATAS PELADAS GILF…

Registered actos

  1. ReeleccionesPublished 12/08/2024· Registered 05/08/2024· I/A 19
  2. ReeleccionesPublished 14/08/2023· Registered 04/08/2023· I/A 17
  3. Ceses/DimisionesPublished 05/09/2019· Registered 28/08/2019· I/A 16
  4. NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 16
  5. ReeleccionesPublished 09/08/2018· Registered 01/08/2018· I/A 15
  6. ReeleccionesPublished 11/08/2017· Registered 04/08/2017· I/A 14
  7. Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 13
  8. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 13
  9. RevocacionesPublished 24/07/2012· Registered 12/07/2012· I/A 12
  10. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 12
  11. Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 11
  12. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 11
  13. Modificaciones estatutariasPublished 19/07/2012· Registered 10/07/2012· I/A 11
  14. ReeleccionesPublished 16/08/2010· Registered 04/08/2010· I/A 10
  15. Ampliación de capitalPublished 28/10/2009· Registered 16/10/2009· I/A 9

Changes

  1. 19/07/2012Modificaciones estatutarias

Capital · events

  1. 28/10/2009Ampliación de capital
    Resulting capital: 246 410,00 €

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)

  1. 12/08/2024#8209040
    Reelecciones
    GILMA TECHNOLOGY SA. Reelecciones. Adm. Solid.: GIL NAVARRO JUAN MANUEL. Datos registrales. S 8 , H A 3960, I/A 19 ( 5.08.24).
  2. 14/08/2023#7674716
    Reelecciones
    GILMA TECHNOLOGY SA. Reelecciones. Adm. Solid.: GIL NAVARRO JOAQUIN. Datos registrales. T 1940 , F 160, S 8, H A 3960, I/A 17 ( 4.08.23).
  3. 05/09/2019#5569648
    Ceses/DimisionesNombramientos
    GILMA TECHNOLOGY SA. Ceses/Dimisiones. Adm. Solid.: GIL GONZALEZ FELIX. Nombramientos. Adm. Solid.: GIL NAVARRO JUAN MANUEL. Datos registrales. T 1940 , F 160, S 8, H A 3960, I/A 16 (28.08.19).
  4. 09/08/2018#5004034
    Reelecciones
    GILMA TECHNOLOGY SA. Reelecciones. Adm. Solid.: GIL NAVARRO JOAQUIN. Datos registrales. T 1940 , F 160, S 8, H A 3960, I/A 15 ( 1.08.18).
  5. 11/08/2017#4504278
    Reelecciones
    GILMA TECHNOLOGY SA. Reelecciones. Adm. Solid.: GIL GONZALEZ FELIX. Datos registrales. T 1940 , F 149, S 8, H A 3960, I/A 14 ( 4.08.17).
  6. 19/04/2013#2236144
    Ceses/DimisionesNombramientos
    GILMA TECHNOLOGY SA. Ceses/Dimisiones. Adm. Solid.: GIL CHORNET JOAQUIN. Nombramientos. Adm. Solid.: GIL NAVARRO JOAQUIN. Datos registrales. T 1940 , F 149, S 8, H A 3960, I/A 13 (10.04.13).
  7. 24/07/2012#1827847
    RevocacionesNombramientos
    GILMA TECHNOLOGY SA. Revocaciones. Apoderado: GIL GONZALEZ FELIX. Nombramientos. Apoderado: GIL NAVARRO JOAQUIN. Datos registrales. T 1940 , F 149, S 8, H A 3960, I/A 12 (12.07.12).
  8. 19/07/2012#1821972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GILMA TECHNOLOGY SA. Ceses/Dimisiones. Adm. Unico: GIL CHORNET JOAQUIN. Nombramientos. Adm. Solid.: GIL CHORNET JOAQUIN;GIL GONZALEZ FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
  9. 16/08/2010#845602
    Reelecciones
    GILMA TECHNOLOGY SA. Reelecciones. Adm. Unico: GIL CHORNET JOAQUIN. Datos registrales. T 1940 , F 149, S 8, H A 3960, I/A 10 ( 4.08.10).
  10. 28/10/2009#439536
    Ampliación de capital
    GILMA TECHNOLOGY SA. Ampliación de capital. Suscrito: 120.200,00 Euros. Desembolsado: 120.200,00 Euros. Resultante Suscrito: 246.410,00 Euros. Resultante Desembolsado: 246.410,00 Euros. Datos registrales. T 1940 , F 148, S 8, H A 3960, I/A 9 (16.10.0…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAvenida Costa Vasca, 5, ALICANTE, PETRER
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 maquinaria para las industrias textil, de la confección y del cuero — are listed together.

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