GILNAR SISTEMAS SL

Hoja CS41815· NIF B44519106

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/02/2019
Director :
Gilisbars De Francisco Jose
Former name :
GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA

Legal information

Legal information for GILNAR SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/02/2019
LocalityPeníscola/Peñíscola
Register referenceTomo 1779 · Folio 211 · Hoja CS41815
Former names
GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA2019-02-28 → 2023-03-16
StatusVigente

Activity

GILNAR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Peníscola/Peñíscola (Castellón, Comunitat Valenciana). It was incorporated on 28 February 2019. The Spanish commercial register has published 8 filings for this company, from 28 February 2019 to 27 April 2023, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

.. Artículo de los estatutos: Modificado el ARTICULO 4º de los estatutos sociales, por Cambio de Domicilio Social..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GILNAR SISTEMAS SLGilisbars De Francisco JoseGilisbars De Francis…ALZADOS Y CONTRATAS SAALZADOS Y CONTRATAS …SISTEMAS ENSAMBLAJE OPTICOS SOCIEDAD LIMITADASISTEMAS ENSAMBLAJE …GILISBARS CARBURANTS I SERVEIS SOCIEDAD LIMITADAGILISBARS CARBURANTS…GILDEFRAN ASSOCIATS, SOCIEDAD LIMITADAGILDEFRAN ASSOCIATS,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GILNAR SISTEMAS SLGilisbars De Francisco JoseGilisbars De Francis…

Beneficial owner (UBO)

Gilisbars De Francisco Jose100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

2 nodes Person Company
GILNAR SISTEMAS SLGilisbars De Francisco JoseGilisbars De Francis…

Registered actos

  1. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 3
  2. Modificaciones estatutariasPublished 16/03/2023· Registered 09/03/2023· I/A 2
  3. Cambio de denominación socialPublished 16/03/2023· Registered 09/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 2
  5. Cambio de objeto socialPublished 16/03/2023· Registered 09/03/2023· I/A 2
  6. ConstituciónPublished 28/02/2019· Registered 19/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 28/02/2019· Registered 19/02/2019· I/A 1
  8. NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 27/04/2023Cambio de denominación social

    GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA→GILNAR SISTEMAS SL

  2. 16/03/2023Cambio de domicilio social

    C/ TARRAGONA 4 - APARTAMENTO 13, EDIFICIO CASTILLO (PEÑISCOLA)

  3. 16/03/2023Cambio de objeto social

    .. Artículo de los estatutos: Modificado el ARTICULO 4º de los estatutos sociales, por Cambio de Domicilio Social..

  4. 16/03/2023Modificaciones estatutarias
  5. 28/02/2019Declaración de unipersonalidad

    GILISBARS DE FRANCISCO JOSE

Capital · events

  1. 28/02/2019Constitución
    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. 27/04/2023#7505146
    Nombramientos
    GILNAR SISTEMAS SL. Nombramientos. Apoderado: BURGOS DELGADO JULIO. Datos registrales. T 1779, L 1340, F 211, S 8, H CS 41815, I/A 3 (20.04.23).
  2. 16/03/2023#7440273

    Company name: GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el ARTICULO 1º de los Estatutos Sociales por Cambio de Denominación Social. . Artículo de los estatutos: Modificado EL ARTICULO 2º de los…
  3. 28/02/2019#5283778

    Company name: GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GILNAR EXCLUSIVES MAESTRAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.19. Objeto social: El comercio al por mayor y por menor de granos de café verde como materia prima, café tostado en grano o molido, realización de procesos de t…

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 2019

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/ TARRAGONA 4 - APARTAMENTO 13, EDIFICIO CASTILLO (PEÑISCOLA), Peníscola/Peñíscola, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province