INVERSIONES GILGADO SASTRE SL

Hoja M472145· NIF B85562932

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
8 607 000,00 €
Director :
Gilgado Muriente Agustin

Legal information

Legal information for INVERSIONES GILGADO SASTRE SL

NIF
Hoja registral
IRUS1000282905655
Legal formSociedad Limitada (SL)
Share capital8 607 000,00 €
LocalityMadrid
Phone
Register referenceTomo 26201 · Folio 115 · Hoja M472145
StatusVigente

Activity

INVERSIONES GILGADO SASTRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 9 filings for this company, from 24 August 2012 to 17 January 2023, across 5 distinct types of filing. Its registered share capital is 8 607 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

15 nodes Person Company
INVERSIONES GILGADO S…Gilgado Muriente AgustinGilgado Muriente Agu…GILCALOR SLGILCALOR SLADMINISTRACION Y GESTION DE ARRENDAMIENTOS URBANOS SLADMINISTRACION Y GES…COMBUSTIBLES GILGADO SACOMBUSTIBLES GILGADO…MULTISERVICIOS TECNOLOGICOS SAMULTISERVICIOS TECNO…COMBUSTIBLES GILGADO SUMINISTROS SLCOMBUSTIBLES GILGADO…ARZABANES SLARZABANES SLHERGIL SAHERGIL SAPROMOCIONES Y CONSTRUCCIONES GILGADO SLPROMOCIONES Y CONSTR…EXPLORER SLEXPLORER SLINGESEGUR SISTEMAS DE SEGURIDAD SLINGESEGUR SISTEMAS D…INGESEGUR SERVICIOS AUXILIARES SLINGESEGUR SERVICIOS …VALDEJADO SAVALDEJADO SAGILGADO SOCIEDAD LIMITADAGILGADO SOCIEDAD LIM…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 8
  2. RevocacionesPublished 04/07/2022· Registered 27/06/2022· I/A 7
  3. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 6
  4. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 6
  5. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 5
  6. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 4
  7. NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 3
  8. Ceses/DimisionesPublished 24/08/2012· Registered 10/08/2012· I/A 2
  9. NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 2

Changes

  1. 17/01/2023Modificaciones estatutarias

Capital · events

  1. 30/01/2014Ampliación de capital
    Resulting capital: 8 607 000,00 € (+130 000,00 €)

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. 17/01/2023#7333666
    Modificaciones estatutarias
    INVERSIONES GILGADO SASTRE SL. Modificaciones estatutarias. 11.. Datos registrales. T 26201 , F 115, S 8, H M 472145, I/A 8 (10.01.23).
  2. 04/07/2022#7055789
    Revocaciones
    INVERSIONES GILGADO SASTRE SL. Revocaciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 26201 , F 115, S 8, H M 472145, I/A 7 (27.06.22).
  3. 17/07/2019#5497064
    Ceses/DimisionesNombramientos
    INVERSIONES GILGADO SASTRE SL. Ceses/Dimisiones. Adm. Unico: GILGADO SASTRE AGUSTIN. Nombramientos. Adm. Unico: GILGADO MURIENTE AGUSTIN. Datos registrales. T 26201 , F 115, S 8, H M 472145, I/A 6 (10.07.19).
  4. 16/05/2019#5395602
    Nombramientos
    INVERSIONES GILGADO SASTRE SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 26201 , F 114, S 8, H M 472145, I/A 5 ( 8.05.19).
  5. 30/01/2014#2644282
    Ampliación de capital
    INVERSIONES GILGADO SASTRE SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 8.607.000,00 Euros. Datos registrales. T 26201 , F 114, S 8, H M 472145, I/A 4 (22.01.14).
  6. 24/08/2012#1871698
    Nombramientos
    INVERSIONES GILGADO SASTRE SL. Nombramientos. Apoderado: GILGADO MURIENTE AGUSTIN. Datos registrales. T 26201 , F 113, S 8, H M 472145, I/A 3 (10.08.12).
  7. 24/08/2012#1871697
    Ceses/DimisionesNombramientos
    INVERSIONES GILGADO SASTRE SL. Ceses/Dimisiones. Adm. Unico: GILGADO MURIENTE AGUSTIN. Nombramientos. Adm. Unico: GILGADO SASTRE AGUSTIN. Datos registrales. T 26201 , F 113, S 8, H M 472145, I/A 2 (10.08.12).

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/ NARVAEZ 82 ENTREPLANTA, 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 — Actividades de las sedes centrales — are listed together.

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