INVERSIONES GILGADO BARRAL SL

Hoja M471642· NIF B85562890

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 537 800,00 €
Director :
Gilgado Muriente Maria Amparo

Legal information

Legal information for INVERSIONES GILGADO BARRAL SL

NIF
Hoja registral
IRUS1000282905964
Legal formSociedad Limitada (SL)
Share capital8 537 800,00 €
LocalityMadrid
Register referenceTomo 26169 · Folio 155 · Hoja M471642
StatusVigente

Activity

INVERSIONES GILGADO BARRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 3 December 2012 to 10 January 2023, across 5 distinct types of filing. Its registered share capital is 8 537 800,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVERSIONES GILGADO B…Gilgado Muriente Maria AmparoGilgado Muriente Mar…COMBUSTIBLES GILGADO SACOMBUSTIBLES GILGADO…COMBUSTIBLES GILGADO SUMINISTROS SLCOMBUSTIBLES GILGADO…HERGIL SAHERGIL SAPROMOCIONES Y CONSTRUCCIONES GILGADO SLPROMOCIONES Y CONSTR…EXPLORER SLEXPLORER SL

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2023· Registered 02/01/2023· I/A 8
  2. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 7
  3. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 6
  4. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 6
  5. Cambio de domicilio socialPublished 02/10/2017· Registered 22/09/2017· I/A 5
  6. Ampliación de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 4
  7. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 3
  8. Ceses/DimisionesPublished 03/12/2012· Registered 22/11/2012· I/A 2
  9. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 2

Changes

  1. 10/01/2023Modificaciones estatutarias
  2. 02/10/2017Cambio de domicilio social

    C/ BERLIN 8 7 A (MADRID)

Capital · events

  1. 21/01/2015Ampliación de capital
    Resulting capital: 8 537 800,00 € (+54 000,00 €)

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. 10/01/2023#7322397
    Modificaciones estatutarias
    INVERSIONES GILGADO BARRAL SL. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales.. Datos registrales. T 26169 , F 155, S 8, H M 471642, I/A 8 ( 2.01.23).
  2. 02/02/2021#6237044
    Nombramientos
    INVERSIONES GILGADO BARRAL SL. Nombramientos. Apo.Manc.: BARRAL GILGADO PALOMA;BARRAL GILGADO MARIA. Datos registrales. T 26169 , F 154, S 8, H M 471642, I/A 7 (26.01.21).
  3. 17/12/2018#5175909
    Ceses/DimisionesNombramientos
    INVERSIONES GILGADO BARRAL SL. Ceses/Dimisiones. Adm. Unico: BARRAL GILGADO PALOMA. Nombramientos. Adm. Unico: GILGADO MURIENTE MARIA AMPARO. Datos registrales. T 26169 , F 154, S 8, H M 471642, I/A 6 (10.12.18).
  4. 02/10/2017#4560641
    Cambio de domicilio social
    INVERSIONES GILGADO BARRAL SL. Cambio de domicilio social. C/ BERLIN 8 7 A (MADRID). Datos registrales. T 26169 , F 154, S 8, H M 471642, I/A 5 (22.09.17).
  5. 21/01/2015#3149916
    Ampliación de capital
    INVERSIONES GILGADO BARRAL SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 8.537.800,00 Euros. Datos registrales. T 26169 , F 153, S 8, H M 471642, I/A 4 (13.01.15).
  6. 03/12/2012#2013571
    Nombramientos
    INVERSIONES GILGADO BARRAL SL. Nombramientos. Apoderado: GILGADO MURIENTE MARIA AMPARO. Datos registrales. T 26169 , F 152, S 8, H M 471642, I/A 3 (22.11.12).
  7. 03/12/2012#2013570
    Ceses/DimisionesNombramientos
    INVERSIONES GILGADO BARRAL SL. Ceses/Dimisiones. Adm. Unico: GILGADO MURIENTE MARIA AMPARO. Nombramientos. Adm. Unico: BARRAL GILGADO PALOMA. Datos registrales. T 26169 , F 152, S 8, H M 471642, I/A 2 (22.11.12).

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/ BERLIN 8 7 A (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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