MANUFACTURAS GILCA SL

Hoja GR1188· NIF A18098210

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jesus Bravo Millan, Jose Luis Lopez Cantal
Former name :
PRONACOIN SA

Legal information

Legal information for MANUFACTURAS GILCA SL

NIF
Hoja registral
IRUS1000201360136
Legal formSociedad Anónima (SA)
LocalityGranada
Register referenceTomo 394 · Folio 147 · Hoja GR1188
Former names
PRONACOIN SA2012-03-15 → 2024-07-04
StatusVigente

Activity

MANUFACTURAS GILCA SL is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 4 July 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 04/07/2024· Registered 28/06/2024· I/A 16
  2. ReeleccionesPublished 09/06/2022· Registered 03/06/2022· I/A 15
  3. ReeleccionesPublished 10/04/2017· Registered 03/04/2017· I/A 14
  4. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 13
  5. ReeleccionesPublished 15/03/2012· Registered 06/03/2012· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PRONACOIN SA→MANUFACTURAS GILCA SL

  2. 04/07/2024Cambio de domicilio social

    C/ ALHONDIGA, 21 2º 18001 (GRANADA)

  3. 16/03/2012Cambio de domicilio social

    C/ GRAN VIA DE COLON NUMERO 29, 1º IZQUIERDA (GRANADA)

Timeline (BORME)

  1. 04/07/2024#8154951

    Company name: PRONACOIN SA

    Cambio de domicilio social
    PRONACOIN SA. Cambio de domicilio social. C/ ALHONDIGA, 21 2º 18001 (GRANADA). Datos registrales. S 8 , H GR 1188, I/A 16 (28.06.24).
  2. 02/06/2023#7560281

    Company name: PRONACOIN SA

    PRONACOIN SA. Fe de erratas: Se rectifica el acto de reelección de don José Luis López Cantal, siendo la fecha correcta de terminación de su cargo la de 16/01/2027. Datos registrales. T 394 , F 147, S 8, H GR 1188, I/A 15 ( 3.06.22).
  3. 09/06/2022#7013745

    Company name: PRONACOIN SA

    Reelecciones
    PRONACOIN SA. Reelecciones. Adm. Solid.: JESUS BRAVO MILLAN;JOSE LUIS LOPEZ CANTAL. Datos registrales. T 394 , F 147, S 8, H GR 1188, I/A 15 ( 3.06.22).
  4. 10/04/2017#4330756

    Company name: PRONACOIN SA

    Reelecciones
    PRONACOIN SA. Reelecciones. Adm. Solid.: BRAVO MILLAN JESUS;LOPEZ CANTAL JOSE LUIS. Datos registrales. T 394 , F 147, S 8, H GR 1188, I/A 14 ( 3.04.17).
  5. 16/03/2012#1644914

    Company name: PRONACOIN SA

    Cambio de domicilio social
    PRONACOIN SA. Cambio de domicilio social. C/ GRAN VIA DE COLON NUMERO 29, 1º IZQUIERDA (GRANADA). Datos registrales. T 394 , F 147, S 8, H GR 1188, I/A 13 ( 6.03.12).
  6. 15/03/2012#1641883

    Company name: PRONACOIN SA

    Reelecciones
    PRONACOIN SA. Reelecciones. Adm. Solid.: BRAVO MILLAN JESUS;LOPEZ CANTAL JOSE LUIS. Datos registrales. T 394 , F 147, S 8, H GR 1188, I/A 12 ( 6.03.12).

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 addressC/ ALHONDIGA, 21 2º 18001 (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province