MAS GIL BOJ SL
Hoja CS36574· NIF B12931945
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 614,00 €
- Incorporation :
- 06/06/2014
- Directors :
- Gil Boj Maria Carmen, Gil Boj Santiago
Legal information
Legal information for MAS GIL BOJ SL
Activity
MAS GIL BOJ SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 June 2014. The Spanish commercial register has published 4 filings for this company, from 6 June 2014 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 25 614,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Alojamientos turísticos y otros alojamientos de corta estancia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia -excluído el financiero-. Gestión y Administración de la propiedad inmobiliari.
Directors and representatives
Directors
Current
- Gil Boj Maria CarmenSince 30/05/2014Administrador Solidario
- Gil Boj SantiagoSince 30/05/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2018· Registered 22/01/2018· I/A 2
- Modificaciones estatutariasPublished 02/02/2018· Registered 22/01/2018· I/A 2
- ConstituciónPublished 06/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 1
Changes
- 02/02/2018Modificaciones estatutarias
Capital · events
- 02/02/2018Ampliación de capitalResulting capital: 25 614,00 € (+22 614,00 €)
- 06/06/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/02/2018#4728173Ampliación de capitalModificaciones estatutarias
MAS GIL BOJ SL. Ampliación de capital. Capital: 22.614,00 Euros. Resultante Suscrito: 25.614,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod..art.. Datos registrales. T 1648, L 1210, F 164, S 8, H CS 36574, I… - 06/06/2014#2839480ConstituciónNombramientos
MAS GIL BOJ SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia -excluído el financiero-. Gesti…
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· Incorporated 2014
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 — Promoción inmobiliaria — are listed together.