INVERSIONES GILMIVAR SL

Hoja OR15556· NIF B32478299

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
15/02/2017
Director :
Gil Fernandez Maria Del Carmen

Legal information

Legal information for INVERSIONES GILMIVAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date15/02/2017
LocalityOurense
Register referenceTomo 882 · Folio 97 · Hoja OR15556
StatusVigente

Activity

INVERSIONES GILMIVAR SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 15 February 2017. The Spanish commercial register has published 8 filings for this company, from 15 February 2017 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 650 000,00 €.

Corporate purpose

Compraventa y arrendamiento, excluido el arrendamiento financiero -leasing- de bienes inmuebles, la promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 6
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 6
  3. Ampliación de capitalPublished 19/07/2019· Registered 11/07/2019· I/A 4
  4. NombramientosPublished 07/05/2019· Registered 24/04/2019· I/A 3
  5. Ceses/DimisionesPublished 07/05/2019· Registered 24/04/2019· I/A 2
  6. NombramientosPublished 07/05/2019· Registered 24/04/2019· I/A 2
  7. ConstituciónPublished 15/02/2017· Registered 02/02/2017· I/A 1
  8. NombramientosPublished 15/02/2017· Registered 02/02/2017· I/A 1

Capital · events

  1. 19/07/2019Ampliación de capital
    Resulting capital: 650 000,00 € (+365 000,00 €)
  2. 15/02/2017Constitución
    Initial capital: 285 000,00 €

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. 26/06/2024#8143357
    Ceses/DimisionesNombramientos
    INVERSIONES GILMIVAR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GIL NOELIA. Nombramientos. Adm. Unico: GIL FERNANDEZ MARIA DEL CARMEN. Datos registrales. S 8 , H OR 15556, I/A 6 (19.06.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  2. 19/07/2019#5503513
    Ampliación de capital
    INVERSIONES GILMIVAR SL. Ampliación de capital. Capital: 365.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 882 , F 97, S 8, H OR 15556, I/A 4 (11.07.19).
  3. 07/05/2019#5382930
    Nombramientos
    INVERSIONES GILMIVAR SL. Nombramientos. Apoderado: ALVAREZ MIGUEZ MODESTO. Datos registrales. T 882 , F 97, S 8, H OR 15556, I/A 3 (24.04.19).
  4. 07/05/2019#5382929
    Ceses/DimisionesNombramientos
    INVERSIONES GILMIVAR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MIGUEZ MODESTO. Nombramientos. Adm. Unico: ALVAREZ GIL NOELIA. Otros conceptos: MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES, RELATIVO CARGO DE ADMINISTRADOR QUE PASARA A SER RE…
  5. 15/02/2017#4247055
    ConstituciónNombramientos
    INVERSIONES GILMIVAR SL. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: Compraventa y arrendamiento, excluido el arrendamiento financiero -leasing- de bienes inmuebles, la promoción inmobiliaria. Domicilio: C/ VALLE INCLAN 6 2 C (OUR…

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· Incorporated 2017

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/ VALLE INCLAN 6 2 C (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province