GIL MARTI SA

Hoja B19407· NIF A08275299

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Directors :
Antolin Urpinas Luis, Antolin Agusti Luis, Agusti Dominguez Dorotea
Former name :
LUANUR S.L

Legal information

Legal information for GIL MARTI SA

NIF
Hoja registral
IRUS1000331119443
Legal formSociedades anónimas
Register referenceTomo 21284 · Folio 176 · Hoja B19407
Former names
LUANUR SA2011-12-14 → 2018-03-06
LUANUR S.L2020-03-20
StatusVigente

Activity

GIL MARTI SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 14 December 2011 to 20 March 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GIL MARTI SAAntolin Agusti LuisAntolin Agusti LuisAntolin Urpinas LuisAntolin Urpinas LuisTOLINS 27 S.LTOLINS 27 S.LANAG 99 SLANAG 99 SLLLORET BARNA SLLLORET BARNA SL

Registered actos

  1. Fusión por absorciónPublished 20/03/2020· Registered 13/03/2020· I/A 14
  2. RevocacionesPublished 06/03/2018· Registered 28/02/2018· I/A 13
  3. NombramientosPublished 06/03/2018· Registered 28/02/2018· I/A 13
  4. NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 12
  5. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LUANUR S.L→GIL MARTI SA

  2. 20/03/2020Cambio de denominación social

    LUANUR SA→LUANUR S.L

  3. 20/03/2020Fusión por absorción

Timeline (BORME)

  1. 20/03/2020#5852760

    Company name: LUANUR S.L

    Fusión por absorción
    LUANUR S.L. Fusión por absorción. Sociedades absorbidas: PETIT MON GOURMET SL. Datos registrales. T 21284 , F 176, S 8, H B 19407, I/A 14 (13.03.20).
  2. 06/03/2018#4779053

    Company name: LUANUR SA

    RevocacionesNombramientos
    LUANUR SA. Transformación de sociedad. Denominación y forma adoptada: LUANUR S.L. Revocaciones. ADM.UNICO: AGUSTI DOMINGUEZ DOROTEA. Nombramientos. CONSEJERO: ANTOLIN URPINAS LUIS. PRESIDENTE: ANTOLIN URPINAS LUIS. CONSEJERO: AGUSTI DOMINGUEZ DOROTEA…
  3. 12/08/2016#3983738

    Company name: LUANUR SA

    Nombramientos
    LUANUR SA. Nombramientos. ADM.UNICO: AGUSTI DOMINGUEZ DOROTEA. Datos registrales. T 21284 , F 174, S 8, H B 19407, I/A 12 ( 5.08.16).
  4. 14/12/2011#1499811

    Company name: LUANUR SA

    Nombramientos
    LUANUR SA. Nombramientos. ADM.UNICO: AGUSTI DOMINGUEZ DOROTEA. Datos registrales. T 21284 , F 174, S 8, H B 19407, I/A 11 ( 1.12.11).

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 addressROCAFORT 41-43, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province