JESUS GIL LOGISTICA INTEGRAL SL
Hoja M665926· NIF B33984758
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Blanco Jesus Antonio, Gil Blanco Maria Felisa, Garcia Gil Sergio
Legal information
Legal information for JESUS GIL LOGISTICA INTEGRAL SL
Activity
JESUS GIL LOGISTICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 8 March 2018 to 21 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gil Blanco Jesus AntonioAdministrador solidarioAdministrador Solidario
- Gil Blanco Maria FelisaAdministrador solidarioAdministrador Solidario
- Garcia Gil SergioAdministrador solidarioAdministrador Solidario
Auditors
Current
- LLANA AUDITORES SLSince 05/02/2020Auditor
Directors network map
Registered actos
- ReeleccionesPublished 21/01/2025· Registered 14/01/2025· I/A 6
- ReeleccionesPublished 19/01/2022· Registered 12/01/2022· I/A 5
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 4
- Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 3
- Cambio de domicilio socialPublished 08/03/2018· Registered 01/03/2018· I/A 2
Changes
- 04/07/2018Cambio de domicilio social
C/ JAMAICA, NUMERO 19 - POLIGONO INDUSTRIAL BAÑUE (ALCALA DE HENARES)
- 08/03/2018Cambio de domicilio social
C/ COSTA RICA S/N - POLIGONO INDUSTRIAL LA PEÑA - (ALCALA DE HENARES)
Timeline (BORME)
- 21/01/2025#8444841Reelecciones
JESUS GIL LOGISTICA INTEGRAL SL. Reelecciones. Auditor: LLANA AUDITORES SL. Datos registrales. S 8 , H M 665926, I/A 6 (14.01.25).
- 19/01/2022#6767586Reelecciones
JESUS GIL LOGISTICA INTEGRAL SL. Reelecciones. Auditor: LLANA AUDITORES SL. Datos registrales. T 37346 , F 10, S 8, H M 665926, I/A 5 (12.01.22).
- 12/02/2020#5790887Nombramientos
JESUS GIL LOGISTICA INTEGRAL SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 37346 , F 10, S 8, H M 665926, I/A 4 ( 5.02.20).
- 04/07/2018#4953253Cambio de domicilio social
JESUS GIL LOGISTICA INTEGRAL SL. Cambio de domicilio social. C/ JAMAICA, NUMERO 19 - POLIGONO INDUSTRIAL BAÑUE (ALCALA DE HENARES). Datos registrales. T 37346 , F 10, S 8, H M 665926, I/A 3 (26.06.18).
- 08/03/2018#4784646Cambio de domicilio social
JESUS GIL LOGISTICA INTEGRAL SL. Cambio de domicilio social. C/ COSTA RICA S/N - POLIGONO INDUSTRIAL LA PEÑA - (ALCALA DE HENARES). Datos registrales. T 37346 , F 10, S 8, H M 665926, I/A 2 ( 1.03.18).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.