HERMANOS GIL 2008 SL

Hoja M459429· NIF B85392272

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Portillo Torres Luis Antonio, Portillo Torres Jose Luis

Legal information

Legal information for HERMANOS GIL 2008 SL

NIF
Hoja registral
IRUS1000281797988
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityAranjuez
Phone
Register referenceTomo 25498 · Folio 28 · Hoja M459429
StatusVigente

Activity

HERMANOS GIL 2008 SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 26 February 2019, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HERMANOS GIL 2008 SLPortillo Torres Jose LuisPortillo Torres Jose…Portillo Torres Luis AntonioPortillo Torres Luis…VWR INTERNATIONAL EUROLAB SLVWR INTERNATIONAL EU…

Registered actos

  1. Ampliación de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 7
  2. Ampliación de capitalPublished 04/10/2018· Registered 26/09/2018· I/A 6
  3. Modificaciones estatutariasPublished 04/10/2018· Registered 26/09/2018· I/A 6
  4. RevocacionesPublished 02/03/2012· Registered 21/02/2012· I/A 5
  5. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 4
  6. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 4
  7. Cambio de domicilio socialPublished 02/03/2012· Registered 21/02/2012· I/A 4

Changes

  1. 04/10/2018Modificaciones estatutarias
  2. 02/03/2012Cambio de domicilio social

    C/ SAN FERNANDO 20 (ARANJUEZ)

Capital · events

  1. 26/02/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+26 000,00 €)
  2. 04/10/2018Ampliación de capital
    Resulting capital: 34 000,00 € (+8 000,00 €)

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. 26/02/2019#5279129
    Ampliación de capital
    HERMANOS GIL 2008 SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 25498 , F 28, S 8, H M 459429, I/A 7 (19.02.19).
  2. 04/10/2018#5073057
    Ampliación de capitalModificaciones estatutarias
    HERMANOS GIL 2008 SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.-. Datos registrales. T 25498 , F 28, S 8, H M 459429, I/A 6 (26.09.18).
  3. 02/03/2012#1621907
    Revocaciones
    HERMANOS GIL 2008 SL. Revocaciones. Apoderado: RAMOS GARRIDO ANA MARIA. Datos registrales. T 25498 , F 28, S 8, H M 459429, I/A 5 (21.02.12).
  4. 02/03/2012#1621906
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERMANOS GIL 2008 SL. Ceses/Dimisiones. Adm. Solid.: GIL GONZALEZ RICARDO;GIL GONZALEZ CESAR. Nombramientos. Adm. Solid.: PORTILLO TORRES LUIS ANTONIO;PORTILLO TORRES JOSE LUIS. Cambio de domicilio social. C/ SAN FERNANDO 20 (ARANJUEZ). Datos registr…

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/ SAN FERNANDO 20 (ARANJUEZ), Aranjuez, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector