GISAN SL

Hoja MU1130· NIF B30046080

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 161,60 €
Directors :
Francisca Rosell Navarro, Pedro Ivan Rosell Navarro
Former name :
EVILOR SL

Legal information

Legal information for GISAN SL

NIF
Hoja registral
IRUS1000132424132
Legal formSociedad Limitada (SL)
Share capital96 161,60 €
LocalityLorca
Register referenceTomo 2945 · Folio 113 · Hoja MU1130
Former names
EVILOR SOCIEDAD ANONIMA2011-09-13 → 2013-03-27
EVILOR SL2013-03-27 → 2018-04-02
StatusVigente

Activity

GISAN SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). The Spanish commercial register has published 8 filings for this company, from 13 September 2011 to 2 April 2018, across 6 distinct types of filing. Its registered share capital is 96 161,60 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 02/04/2018· Registered 22/03/2018· I/A 12
  2. Ampliación de capitalPublished 27/03/2013· Registered 20/03/2013· I/A 11
  3. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 10
  4. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 10
  5. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 10
  6. NombramientosPublished 19/07/2012· Registered 11/07/2012· I/A 9
  7. ReeleccionesPublished 13/09/2011· Registered 01/09/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EVILOR SL→GISAN SL

  2. 27/03/2013Cambio de denominación social

    EVILOR SOCIEDAD ANONIMA→EVILOR SL

  3. 27/03/2013Modificaciones estatutarias

Capital · events

  1. 27/03/2013Ampliación de capital
    Resulting capital: 96 161,60 € (+36 060,60 €)

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. 02/04/2018#4818937

    Company name: EVILOR SL

    Revocaciones
    EVILOR SL. Revocaciones. Apoderado: PEDRO ROSELL RUIZ;PEDRO ROSELL RUIZ. Datos registrales. T 2945 , F 113, S 8, H MU 1130, I/A 12 (22.03.18).
  2. 04/11/2013#2520033

    Company name: EVILOR SL

    EVILOR SL. Otros conceptos: Modificado la letra del NIF esta sociedad siendo el correcto el B30205066 a instancia de Dña. Fca. Rosell Navarro como Administradora Mancomunada en unión de escritura de transformación a limitada y tarjeta del NIF. Datos …
  3. 27/03/2013#2199493

    Company name: EVILOR SL

    Ampliación de capital
    EVILOR SL. Ampliación de capital. Capital: 36.060,60 Euros. Resultante Suscrito: 96.161,60 Euros. Datos registrales. T 2945 , F 112, S 8, H MU 1130, I/A 11 (20.03.13).
  4. 27/03/2013#2199492

    Company name: EVILOR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVILOR SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: EVILOR SL. Ceses/Dimisiones. Adm. Unico: FRANCISCA ROSELL NAVARRO. Nombramientos. Adm. Mancom.: PEDRO IVAN ROSELL NAVARRO;FRANCISCA ROSELL NAVARRO. Modificaciones est…
  5. 19/07/2012#1823515

    Company name: EVILOR SOCIEDAD ANONIMA

    Nombramientos
    EVILOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: PEDRO ROSELL RUIZ. Datos registrales. T 54 , F 33, S 8, H MU 1130, I/A 9 (11.07.12).
  6. 13/09/2011#1374087

    Company name: EVILOR SOCIEDAD ANONIMA

    Reelecciones
    EVILOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FRANCISCA ROSELL NAVARRO. Datos registrales. T 54 , F 33, S 8, H MU 1130, I/A 8 ( 1.09.11).

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 addressC/ Canalejas nº 11., MURCIA, CARAVACA DE LA CRUZ, Lorca

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province