MARISCOS GILMAR SL
Hoja PO16096· NIF B36254951
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Mouriño Antonio, Gil Chaves Maria Salome, Gil Chaves Juan Antonio, Gil Chaves Rosario, Gil Chaves Maria Inmaculada
Legal information
Legal information for MARISCOS GILMAR SL
Activity
MARISCOS GILMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 17 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Gil Mouriño AntonioSince 31/01/2022PresidenteConsejero
- Gil Chaves Maria SalomeSince 28/11/2011Consejero DelegadoConsejero
- Gil Chaves Juan AntonioSince 31/01/2022Consejero
- Gil Chaves RosarioSince 31/01/2022Consejero
- Gil Chaves Maria InmaculadaSince 31/01/2022ConsejeroSecretario
Auditors
Current
- SOGAL AUDITORES SLPSince 07/05/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 17/03/2023· Registered 09/03/2023· I/A 7
- Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 6
- NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 6
- ReeleccionesPublished 13/08/2020· Registered 03/08/2020· I/A 5
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 4
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 3
Timeline (BORME)
- 17/03/2023#7444059Nombramientos
MARISCOS GILMAR SL. Nombramientos. Auditor: SOGAL AUDITORES SLP. Datos registrales. T 1737, L 1737, F 57, S 8, H PO 16096, I/A 7 ( 9.03.23).
- 08/02/2022#6801892Ceses/DimisionesNombramientos
MARISCOS GILMAR SL. Ceses/Dimisiones. Adm. Unico: GIL MOURIÑO ANTONIO. Nombramientos. Consejero: GIL MOURIÑO ANTONIO. Presidente: GIL MOURIÑO ANTONIO. Consejero: GIL CHAVES MARIA INMACULADA. Secretario: GIL CHAVES MARIA INMACULADA. Consejero: GIL CHA… - 13/08/2020#5993498Reelecciones
MARISCOS GILMAR SL. Reelecciones. Auditor: SOGAL AUDITORES SLP. Datos registrales. T 1737, L 1737, F 56, S 8, H PO 16096, I/A 5 ( 3.08.20).
- 17/05/2019#5398541Nombramientos
MARISCOS GILMAR SL. Nombramientos. Auditor: SOGAL AUDITORES SLP. Datos registrales. T 1737, L 1737, F 56, S 8, H PO 16096, I/A 4 ( 7.05.19).
- 12/12/2011#1496870Nombramientos
MARISCOS GILMAR SL. Nombramientos. Apoderado: GIL CHAVES MARIA SALOME. Datos registrales. T 1737, L 1737, F 56, S 8, H PO 16096, I/A 3 (28.11.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.