GLS LUCILLOS SL
Hoja TO24802· NIF B45607967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 346 400,00 €
- Director :
- Llusera Solsona Manuel
Legal information
Legal information for GLS LUCILLOS SL
Activity
GLS LUCILLOS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 13 February 2025, across 4 distinct types of filing. Its registered share capital is 1 346 400,00 €.
Economic activity (CNAE)
2366
Directors and representatives
Directors
Current
- Llusera Solsona ManuelSince 15/12/2016Administrador Único
Former
- Llusera Solsona SantiagoCeased on 22/06/2020Administrador Solidario
- Llusera Solsona TomasCeased on 15/12/2016Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 7
- Ceses/DimisionesPublished 01/07/2020· Registered 22/06/2020· I/A 6
- NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 6
- RevocacionesPublished 23/12/2016· Registered 15/12/2016· I/A 5
- Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 4
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 4
- NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 3
Capital · events
- 13/02/2025Ampliación de capitalResulting capital: 1 346 400,00 € (+1 166 400,00 €)
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)
- 13/02/2025#8490326Ampliación de capital
GLS LUCILLOS SL. Ampliación de capital. Capital: 1.166.400,00 Euros. Resultante Suscrito: 1.346.400,00 Euros. Datos registrales. S 8 , H TO 24802, I/A 7 ( 6.02.25).
- 01/07/2020#5926869Ceses/DimisionesNombramientos
GLS LUCILLOS SL. Ceses/Dimisiones. Adm. Solid.: LLUSERA SOLSONA SANTIAGO;LLUSERA SOLSONA MANUEL. Nombramientos. Adm. Unico: LLUSERA SOLSONA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 23/12/2016#4170677Revocaciones
GLS LUCILLOS SL. Revocaciones. Apo.Sol.: LLUSERA SOLSONA TOMAS. Datos registrales. T 1361 , F 18, S 8, H TO 24802, I/A 5 (15.12.16).
- 23/12/2016#4170676Ceses/DimisionesNombramientos
GLS LUCILLOS SL. Ceses/Dimisiones. Consejero: LLUSERA SOLSONA TOMAS;LLUSERA SOLSONA MANUEL;LLUSERA SOLSONA SANTIAGO. Presidente: LLUSERA SOLSONA MANUEL. Con.Delegado: LLUSERA SOLSONA MANUEL. Secretario: LLUSERA SOLSONA SANTIAGO. Nombramientos. Adm. S… - 04/05/2009#197039Nombramientos
GLS LUCILLOS SL. Nombramientos. Auditor: AUDIEQUIP SLP. Datos registrales. T 1361 , F 18, S 8, H TO 24802, I/A 3 (20.04.09).
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
Prospect
Spanish companies in the same line of business — CNAE 2366 — are listed together.