GILMAR INOXIDABLES SL

Hoja A168352· NIF B42686899

VigenteAlicante
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/01/2020
Director :
Gil Santacana Joan

Legal information

Legal information for GILMAR INOXIDABLES SL

NIF
Hoja registral
IRUS1000173504649
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/01/2020
LocalityOndara
Register referenceTomo 4270 · Folio 27 · Hoja A168352
StatusVigente

Activity

GILMAR INOXIDABLES SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 16 January 2020. The Spanish commercial register has published 7 filings for this company, from 16 January 2020 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

la fabricación y decoración de mobiliario de acero inoxidable, la fabricación y montaje de estructuras metálicas, carpintería metálica, así como la actividad anexa de instalación de cristales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GILMAR INOXIDABLES SLGil Santacana JoanGil Santacana Joan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GILMAR INOXIDABLES SLGil Santacana JoanGil Santacana Joan

Beneficial owner (UBO)

Gil Santacana Joan100 %

Individual · ultimate beneficial owner · since 12/06/2024

Beneficial owner network map

2 nodes Person Company
GILMAR INOXIDABLES SLGil Santacana JoanGil Santacana Joan

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 5
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 5
  3. Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 4
  4. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 2
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 2
  6. ConstituciónPublished 16/01/2020· Registered 08/01/2020· I/A 1
  7. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 1

Changes

  1. 12/06/2024Declaración de unipersonalidad

    GIL SANTACANA JOAN

Capital · events

  1. 16/01/2020Constitución
    Initial capital: 60 000,00 €

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. 13/06/2024#8121977
    Ceses/DimisionesNombramientos
    GILMAR INOXIDABLES SL. Ceses/Dimisiones. Adm. Mancom.: GIL SANTACANA JOAN;MARTIN BLANQUEZ PAULO. Nombramientos. Adm. Unico: GIL SANTACANA JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. 
  2. 12/06/2024#8119843
    Declaración de unipersonalidad
    GILMAR INOXIDABLES SL. Declaración de unipersonalidad. Socio único: GIL SANTACANA JOAN. Datos registrales. S 8 , H A 168352, I/A 4 ( 5.06.24).
  3. 16/02/2023#7390707
    Ceses/DimisionesNombramientos
    GILMAR INOXIDABLES SL. Ceses/Dimisiones. Adm. Solid.: GIL SANTACANA JOAN;MARTIN BLANQUEZ PAULO. Nombramientos. Adm. Mancom.: GIL SANTACANA JOAN;MARTIN BLANQUEZ PAULO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a 
  4. 16/01/2020#5740669
    ConstituciónNombramientos
    GILMAR INOXIDABLES SL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: la fabricación y decoración de mobiliario de acero inoxidable, la fabricación y montaje de estructuras metálicas, carpintería metálica, así como la actividad anexa

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· Incorporated 2020

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 addressC/ JOAN GIL 73 (ONDARA), Ondara, Alicante
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 carpintería metálica — are listed together.