MARGILCA SL

Hoja M273496· NIF B82878588

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Martin Juan Pedro, Gil Martin Agustin, Gil Martin Severiano Javier

Legal information

Legal information for MARGILCA SL

NIF
Hoja registral
IRUS1000265995998
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16142 · Folio 182 · Hoja M273496
StatusVigente

Activity

MARGILCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 December 2010 to 21 May 2013, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Gil Martin Juan Pedro
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 20/05/2011
  • Gil Martin Agustin
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 20/05/2011
  • Gil Martin Severiano Javier
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 20/05/2011

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MARGILCA SLGil Martin AgustinGil Martin AgustinGil Martin Juan PedroGil Martin Juan PedroGil Martin Severiano JavierGil Martin Severiano…COMPAÑIA NUMANTINA AUTOMOCION Y DESGUACE SLCOMPAÑIA NUMANTINA A…

Registered actos

  1. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 5
  2. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 4
  3. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 4
  4. Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 4
  5. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 3
  6. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 3
  7. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 2

Changes

  1. 25/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2013#2281034
    Nombramientos
    MARGILCA SL. Nombramientos. Apoderado: MARTIN ANTONA MARIA DEL CARMEN. Datos registrales. T 16142 , F 182, S 8, H M 273496, I/A 5 (10.05.13).
  2. 25/04/2013#2246527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARGILCA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ANTONA MARIA DEL CARMEN;GIL MARTIN SEVERIANO JAVIER;GIL MARTIN AGUSTIN;GIL MARTIN JUAN PEDRO. Nombramientos. Consejero: GIL MARTIN SEVERIANO JAVIER;GIL MARTIN AGUSTIN;GIL MARTIN JUAN PEDRO. President…
  3. 01/06/2011#1238755
    Ceses/DimisionesNombramientos
    MARGILCA SL. Ceses/Dimisiones. Adm. Solid.: GIL CATALINA SEVERIANO;MARTIN ANTONA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MARTIN ANTONA MARIA DEL CARMEN;GIL MARTIN SEVERIANO JAVIER;GIL MARTIN AGUSTIN;GIL MARTIN JUAN PEDRO. Datos registrales. T 1…
  4. 16/12/2010#989366
    Nombramientos
    MARGILCA SL. Nombramientos. Apoderado: GIL MARTIN AGUSTIN;GIL MARTIN JUAN PEDRO;GIL MARTIN SEVERIANO JAVIER. Datos registrales. T 16142 , F 179, S 8, H M 273496, I/A 2 ( 2.12.10).

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 addressCALLE TOLEDO NUMERO 109, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector