PROMOCIONES GILROCHE SL

Hoja M421274· NIF B84867035

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez-Echevarria Castillo Pablo, Gil Turner Zuricalday De Otaola Jaime Felix

Legal information

Legal information for PROMOCIONES GILROCHE SL

NIF
Hoja registral
IRUS1000278637474
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 23481 · Folio 199 · Hoja M421274
StatusVigente

Activity

PROMOCIONES GILROCHE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
PROMOCIONES GILROCHE …Gil Turner Zuricalday De Otaola Jaime FelixGil Turner Zuricalda…Martinez-Echevarria Castillo PabloMartinez-Echevarria …VIRTUAL FAIR GROUP HOLDING SLVIRTUAL FAIR GROUP H…KABE BUILDERS SLKABE BUILDERS SLNEW GROVE CONSULTORES SLNEW GROVE CONSULTORE…GRAN MARENGO SLGRAN MARENGO SLINSTITUTO EUROPEO PARA LA INNOVACION Y EL EMPRENDIMIENTO BUSINESS SCHOOL SLINSTITUTO EUROPEO PA…SAINT ANDREWS HOLDING S. XXI SLSAINT ANDREWS HOLDIN…MECSA MARTINEZ ECHEVARRIA CASTILLO SLMECSA MARTINEZ ECHEV…VILLANUEVA & MARTINEZ ECHEVARRIA INVERSIONES SL EN LIQUIDACIONVILLANUEVA & MARTINE…WORLD UNIVERSITY FAIR SLWORLD UNIVERSITY FAI…GIL & TURNER ARQUITECTOS SLGIL & TURNER ARQUITE…SISTEMAS DE DESARROLLO ECONOMICO SLSISTEMAS DE DESARROL…

Registered actos

  1. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 5
  2. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 4
  3. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 4
  4. Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 4

Changes

  1. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2012#1777610
    Nombramientos
    PROMOCIONES GILROCHE SL. Nombramientos. Apoderado: GIL-TURNER SMITH MARIANA. Datos registrales. T 23481 , F 199, S 8, H M 421274, I/A 5 ( 7.06.12).
  2. 20/06/2012#1777609
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES GILROCHE SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ-ECHEVARRIA CASTILLO PABLO;GIL-TURNER ZURICALDAY DE OTAOLA JAIME. Nombramientos. Adm. Solid.: MARTINEZ-ECHEVARRIA CASTILLO PABLO;GIL TURNER ZURICALDAY DE OTAOLA JAIME FELIX. Modificacio…

Official documents

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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 addressPLAYA DE FORMENTOR 39, MADRID, BOADILLA DEL MONTE
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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