ROBERTO MARTIN GIL SL
Hoja BU14493· NIF B09531914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 000,00 €
- Incorporation :
- 18/04/2012
- Directors :
- Martin Gil Roberto, Tajadura Saldaña Raquel
Legal information
Legal information for ROBERTO MARTIN GIL SL
Activity
ROBERTO MARTIN GIL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 18 April 2012. The Spanish commercial register has published 6 filings for this company, from 18 April 2012 to 1 August 2018, across 5 distinct types of filing. Its registered share capital is 85 000,00 €.
Economic activity (CNAE)
4324
Corporate purpose
a) Montajes de sistemas de pladur y falsos techos. b) Aislamientos térmicos y acústicos. Sistemas anti-incendios. c) La promoción y construcción de edificios de todas clases.
Directors and representatives
Directors
Current
- Martin Gil RobertoSince 04/04/2012Administrador Solidario
- Tajadura Saldaña RaquelSince 26/07/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2018· Registered 26/07/2018· I/A 2
- NombramientosPublished 01/08/2018· Registered 26/07/2018· I/A 2
- Modificaciones estatutariasPublished 01/08/2018· Registered 26/07/2018· I/A 2
- Cambio de domicilio socialPublished 01/08/2018· Registered 26/07/2018· I/A 2
- ConstituciónPublished 18/04/2012· Registered 04/04/2012· I/A 1
- NombramientosPublished 18/04/2012· Registered 04/04/2012· I/A 1
Changes
- 01/08/2018Cambio de domicilio social
C/ FUENTE MAZUELO 2 - BARRIO DE CORTES (BURGOS)
- 01/08/2018Modificaciones estatutarias
Capital · events
- 18/04/2012ConstituciónInitial capital: 85 000,00 €
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)
- 01/08/2018#4991428Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROBERTO MARTIN GIL SL. Ceses/Dimisiones. Adm. Unico: MARTIN GIL ROBERTO. Nombramientos. Adm. Solid.: MARTIN GIL ROBERTO;TAJADURA SALDAÑA RAQUEL. Modificaciones estatutarias. Artículo 8º. Retribución al Organo de Adminsitración. . Otros conceptos: Cam… - 18/04/2012#1688858ConstituciónNombramientos
ROBERTO MARTIN GIL SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: a) Montajes de sistemas de pladur y falsos techos. b) Aislamientos térmicos y acústicos. Sistemas anti-incendios. c) La promoción y construcción de edificios de tod…
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 2012
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 — CNAE 4324 — are listed together.