GYNBRASIL SL

Hoja M329403· NIF B83661785

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Alcobendas Juan Fracnisco, Elejalde Redondo Jose Javier

Legal information

Legal information for GYNBRASIL SL

NIF
Hoja registral
IRUS1000270809651
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18878 · Folio 11 · Hoja M329403
StatusVigente

Activity

GYNBRASIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GYNBRASIL SLElejalde Redondo Jose JavierElejalde Redondo Jos…Sanchez Alcobendas Juan FracniscoSanchez Alcobendas J…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 2
  2. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 2
  3. Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 2
  4. Ampliacion del objeto socialPublished 03/11/2011· Registered 24/10/2011· I/A 2

Changes

  1. 03/11/2011Ampliación del objeto social

    LA ELABORACION Y VENTA AL POR MENOR DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y SIMILARES, ASI COMO LA EXPLOTACION Y GESTION DE CAFES, BARES, RESTAURANTES, PUBS, BODEGAS, MESONES, Y, EN GENERAL, NEGOCIOS RELACIONADOS CON EL RAMODE LA HOSTELERIA....

  2. 03/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2011#1441008
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GYNBRASIL SL. Ceses/Dimisiones. Adm. Unico: DE CASSIA PEREIRA ROSIMAR. Nombramientos. Adm. Mancom.: SANCHEZ ALCOBENDAS JUAN FRACNISCO;ELEJALDE REDONDO JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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 addressCALLE GENERAL RAMIREZ DE MADRID NUMERO 8, PISO 7º - 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province