LLUIS GIL ASENSIO SL

Hoja L5263· NIF B25318338

VigenteLleida
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Jansat Vilalta Gerard

Legal information

Legal information for LLUIS GIL ASENSIO SL

NIF
Hoja registral
IRUS1000084061660
Legal formSociedad Limitada (SL)
LocalityMollerussa
Phone
Register referenceTomo 281 · Folio 211 · Hoja L5263
StatusVigente

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

Former

Directors network map

3 nodes Person Company
LLUIS GIL ASENSIO SLJansat Vilalta GerardJansat Vilalta GerardGIL POLO SLGIL POLO SL

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

  1. Pérdida del carácter de unipersonalidadPublished 10/09/2024· Registered 03/09/2024· I/A 14
  2. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 14
  3. Cambio de domicilio socialPublished 16/09/2020· Registered 04/09/2020· I/A 12
  4. Ceses/DimisionesPublished 03/09/2015· Registered 26/08/2015· I/A 11
  5. NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 11
  6. Declaración de unipersonalidadPublished 29/07/2014· Registered 21/07/2014· I/A 10
  7. Ceses/DimisionesPublished 17/12/2010· Registered 01/12/2010· I/A 9
  8. NombramientosPublished 17/12/2010· Registered 01/12/2010· I/A 9

Changes

  1. 10/09/2024Pérdida del carácter de unipersonalidad
  2. 16/09/2020Cambio de domicilio social

    C/ SANT JORDI 2 - LOCAL 1-2 (MOLLERUSSA)

  3. 29/07/2014Declaración de unipersonalidad

    GIL SOLE LUIS

Timeline (BORME)

  1. 10/09/2024#8243931
    Pérdida 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).
  2. 16/09/2020#6036428
    Cambio 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).
  3. 03/09/2015#3486958
    Ceses/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).
  4. 29/07/2014#2910757
    Declaración 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).
  5. 17/12/2010#990356
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT JORDI 2 - LOCAL 1-2 (MOLLERUSSA), Mollerussa, Lleida
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 — Instalación de carpintería — are listed together.