INVERSIONES GALLEGAS E ILICITANAS SL
Hoja A89840· NIF B53972519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 369 200,00 €
- Directors :
- Martinez Perez Gerardo Antonio, Martinez Perez Miguel Angel
Legal information
Legal information for INVERSIONES GALLEGAS E ILICITANAS SL
Activity
INVERSIONES GALLEGAS E ILICITANAS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 15 July 2013 to 20 April 2023, across 7 distinct types of filing. Its registered share capital is 369 200,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Perez Gerardo AntonioSince 17/12/2019Administrador Mancomunado
- Martinez Perez Miguel AngelSince 17/12/2019Administrador Mancomunado
Former
- COPELINA SLCeased on 27/02/2019Administrador Mancomunado
- LPG ADMINISTRACIONES SLCeased on 27/02/2019Administrador Mancomunado
- G.M.S. ARRENDAMIENTOS SLCeased on 27/02/2019Administrador Mancomunado
- MADERAS Y MOLDURAS CASAIS SLCeased on 27/02/2019Administrador Mancomunado
- QUIRANT & TORRES SLCeased on 27/02/2019Administrador Mancomunado
Authorised representatives
Current
- Martinez Sepulcre GerardoSince 27/02/2019Apoderado
Former
- Casais Vazquez Juan ManuelCeased on 11/04/2023Apoderado
Directors network map
Cap table · shareholdings
- G100 %
Individual · since 08/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
G100 %
Individual · ultimate beneficial owner · since 08/03/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/04/2023· Registered 11/04/2023· I/A 10
- NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 9
- Ceses/DimisionesPublished 26/12/2019· Registered 17/12/2019· I/A 8
- NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 8
- Cambio de domicilio socialPublished 26/12/2019· Registered 17/12/2019· I/A 8
- Declaración de unipersonalidadPublished 08/03/2019· Registered 27/02/2019· I/A 7
- Ceses/DimisionesPublished 08/03/2019· Registered 27/02/2019· I/A 7
- NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 7
- Reducción de capitalPublished 08/03/2019· Registered 27/02/2019· I/A 7
- Modificaciones estatutariasPublished 15/07/2013· Registered 08/07/2013· I/A 6
Changes
- 26/12/2019Cambio de domicilio social
AVDA DE ALICANTE 13 (ELCHE)
- 08/03/2019Declaración de unipersonalidad
G.M.S. ARRENDAMIENTOS SL
- 15/07/2013Modificaciones estatutarias
Capital · events
- 08/03/2019Reducción de capitalResulting capital: 369 200,00 €
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)
- 20/04/2023#7492545Revocaciones
INVERSIONES GALLEGAS E ILICITANAS SL. Revocaciones. Apoderado: CASAIS VAZQUEZ JUAN MANUEL. Datos registrales. T 2892 , F 33, S 8, H A 89840, I/A 10 (11.04.23).
- 27/12/2019#5728306Nombramientos
INVERSIONES GALLEGAS E ILICITANAS SL. Nombramientos. Apoderado: MARTINEZ SEPULCRE GERARDO. Datos registrales. T 2892 , F 18, S 8, H A 89840, I/A 9 (18.12.19).
- 26/12/2019#5725506Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES GALLEGAS E ILICITANAS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEPULCRE GERARDO. Nombramientos. Adm. Mancom.: MARTINEZ PEREZ GERARDO ANTONIO;MARTINEZ PEREZ MIGUEL ANGEL. Otros conceptos: Artículo de los estatutos: Artículo 12º.- Adminis… - 08/03/2019#5296932Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
INVERSIONES GALLEGAS E ILICITANAS SL. Declaración de unipersonalidad. Socio único: G.M.S. ARRENDAMIENTOS SL. Ceses/Dimisiones. Adm. Mancom.: G.M.S. ARRENDAMIENTOS SL;LPG ADMINISTRACIONES SL;COPELINA SL;QUIRANT & TORRES SL;MADERAS Y MOLDURAS CASAIS SL… - 15/07/2013#2369400Modificaciones estatutarias
INVERSIONES GALLEGAS E ILICITANAS SL. Modificaciones estatutarias. Artículo 5º.- Capital..Artículo 12º.- Administración y Representacion.-. Datos registrales. T 2892 , F 17, S 8, H A 89840, I/A 6 ( 8.07.13).
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 6812 — are listed together.