LLUIS GIL ASENSIO SL
Hoja L5263· NIF B25318338
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jansat Vilalta Gerard
Legal information
Legal information for LLUIS GIL ASENSIO SL
Activity
LLUIS GIL ASENSIO SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 8 filings for this company, from 17 December 2010 to 10 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Jansat Vilalta GerardSince 03/09/2024Administrador Único
Former
- Gil Sole LuisCeased on 03/09/2024Administrador Único
- Gil Asensio LuisCeased on 01/12/2010Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 10/09/2024) : Gil Sole Luis
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 10/09/2024) : Gil Sole Luis
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 10/09/2024· Registered 03/09/2024· I/A 14
- NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 14
- Cambio de domicilio socialPublished 16/09/2020· Registered 04/09/2020· I/A 12
- Ceses/DimisionesPublished 03/09/2015· Registered 26/08/2015· I/A 11
- NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 11
- Declaración de unipersonalidadPublished 29/07/2014· Registered 21/07/2014· I/A 10
- Ceses/DimisionesPublished 17/12/2010· Registered 01/12/2010· I/A 9
- NombramientosPublished 17/12/2010· Registered 01/12/2010· I/A 9
Changes
- 10/09/2024Pérdida del carácter de unipersonalidad
- 16/09/2020Cambio de domicilio social
C/ SANT JORDI 2 - LOCAL 1-2 (MOLLERUSSA)
- 29/07/2014Declaración de unipersonalidad
GIL SOLE LUIS
Timeline (BORME)
- 10/09/2024#8243931Pérdida del carácter de unipersonalidadNombramientos
LLUIS GIL ASENSIO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL SOLE LUIS. Nombramientos. Adm. Unico: JANSAT VILALTA GERARD. Datos registrales. S 8 , H L 5263, I/A 14 ( 3.09.24).
- 16/09/2020#6036428Cambio de domicilio social
LLUIS GIL ASENSIO SL. Cambio de domicilio social. C/ SANT JORDI 2 - LOCAL 1-2 (MOLLERUSSA). Datos registrales. T 281 , F 211, S 8, H L 5263, I/A 12 ( 4.09.20).
- 03/09/2015#3486958Ceses/DimisionesNombramientos
LLUIS GIL ASENSIO SL. Ceses/Dimisiones. Adm. Unico: GIL SOLE LUIS. Nombramientos. Adm. Unico: GIL SOLE LUIS. Otros conceptos: Cambio de duración de cargos. Datos registrales. T 281 , F 211, S 8, H L 5263, I/A 11 (26.08.15).
- 29/07/2014#2910757Declaración de unipersonalidad
LLUIS GIL ASENSIO SL. Declaración de unipersonalidad. Socio único: GIL SOLE LUIS. Datos registrales. T 281 , F 211, S 8, H L 5263, I/A 10 (21.07.14).
- 17/12/2010#990356Ceses/DimisionesNombramientos
LLUIS GIL ASENSIO SL. Ceses/Dimisiones. Adm. Unico: GIL ASENSIO LUIS. Nombramientos. Adm. Unico: GIL SOLE LUIS. Datos registrales. T 281 , F 210, S 8, H L 5263, I/A 9 ( 1.12.10).
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 — Instalación de carpintería — are listed together.