GILPEN CANARIAS SL

Hoja GC24719· NIF B35625896

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil Alfonso Juan

Legal information

Legal information for GILPEN CANARIAS SL

NIF
Hoja registral
IRUS1000071939864
Legal formSociedad Limitada (SL)
Register referenceTomo 1517 · Folio 148 · Hoja GC24719
StatusVigente

Activity

GILPEN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 3 February 2016 to 24 June 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
GILPEN CANARIAS SLGil Alfonso JuanGil Alfonso JuanCALZADOS GILFONSO SOCIEDAD LIMITADACALZADOS GILFONSO SO…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2022· Registered 20/06/2022· I/A 10
  2. NombramientosPublished 24/06/2022· Registered 20/06/2022· I/A 10
  3. RevocacionesPublished 01/06/2021· Registered 26/05/2021· I/A 9
  4. ReeleccionesPublished 05/04/2021· Registered 24/03/2021· I/A 8
  5. ReeleccionesPublished 24/09/2020· Registered 16/09/2020· I/A 7
  6. Ceses/DimisionesPublished 25/03/2020· Registered 17/03/2020· I/A 6
  7. NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 6
  8. ReeleccionesPublished 09/01/2020· Registered 27/12/2019· I/A 5
  9. NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 4

Timeline (BORME)

  1. 24/06/2022#7043921
    Ceses/DimisionesNombramientos
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GIL ALFONSO JUAN;GIL PEÑATE SABRINA HERINEIVA. Nombramientos. Adm. Unico: GIL ALFONSO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 01/06/2021#6449682
    Revocaciones
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: GARCIA MARQUEZ ISABEL;REDONDO GUARAS RAMON;GARCIA MORALES JOSE ALFONSO;DIAZ MEJIAS JUANA MARIA ELENA;JIMENEZ MOLINA JESSICA;SIVERIO RODRIGUEZ ANA;DOMINGUEZ PADRON PILAR. Datos registrales. …
  3. 05/04/2021#6340021
    Reelecciones
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1517 , F 147, S 8, H GC 24719, I/A 8 (24.03.21).
  4. 24/09/2020#6047487
    Reelecciones
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1517 , F 147, S 8, H GC 24719, I/A 7 (16.09.20).
  5. 25/03/2020#5857744
    Ceses/DimisionesNombramientos
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GIL ALFONSO JUAN. Nombramientos. Adm. Solid.: GIL ALFONSO JUAN;GIL PEÑATE SABRINA HERINEIVA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  6. 09/01/2020#10539886
    Reelecciones
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1517 , F 147, S 8, H GC 24719, I/A 5 (27.12.19).
  7. 03/02/2016#3696716
    Nombramientos
    GILPEN CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1517 , F 147, S 8, H GC 24719, I/A 4 (22.01.16).

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 addressTriana, 57, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province