TALLERS GIL BO SA
Hoja B30703· NIF A58484270
- Registered address :
- Activity :
- Fabricación de maquinaria para las industrias textil, de la confección y del cuero
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 150 582,02 €
- Director :
- Gil Puig Alberto
Legal information
Legal information for TALLERS GIL BO SA
Activity
TALLERS GIL BO SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para las industrias textil, de la confección y del cuero” (CNAE 2894). The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 25 October 2021, across 3 distinct types of filing. Its registered share capital is 150 582,02 €.
Economic activity (CNAE)
2894 · Fabricación de maquinaria para las industrias textil, de la confección y del cuero
Directors and representatives
Directors
Current
- Gil Puig AlbertoSince 01/03/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 25/10/2021· Registered 14/10/2021· I/A 13
- NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 12
- Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 10
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 9
- Ampliación de capitalPublished 15/12/2009· Registered 02/12/2009· I/A 8
Changes
- 09/12/2014Modificaciones estatutarias
Capital · events
- 15/12/2009Ampliación de capitalResulting capital: 150 582,02 €
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)
- 25/10/2021#6651840Nombramientos
TALLERS GIL BO SA. Nombramientos. ADM.UNICO: GIL PUIG ALBERTO. Datos registrales. T 9066 , F 223, S 8, H B 30703, I/A 13 (14.10.21).
- 07/06/2016#3888077Nombramientos
TALLERS GIL BO SA. Nombramientos. ADM.UNICO: GIL PUIG ALBERTO. Datos registrales. T 9066 , F 223, S 8, H B 30703, I/A 12 (30.05.16).
- 26/12/2014#3127343
TALLERS GIL BO SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ALBERT GIL PUIG. Datos registrales. T 9066 , F 223, S 8, H B 30703, I/A 11 (17.12.14).
- 09/12/2014#3100197Modificaciones estatutarias
TALLERS GIL BO SA. Modificaciones estatutarias. ART.7: ESTRUCTURA DEL ORGANO DE ADMINISTRACION,PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T 9066 , F 223, S 8, H B 30703, I/A 10 ( 1.12.14).
- 11/03/2011#1115965Nombramientos
TALLERS GIL BO SA. Nombramientos. ADM.UNICO: GIL PUIG ALBERTO. Datos registrales. T 9066 , F 222, S 8, H B 30703, I/A 9 ( 1.03.11).
- 15/12/2009#509815Ampliación de capital
TALLERS GIL BO SA. Ampliación de capital. Suscrito: 90.000,00 Euros. Desembolsado: 90.000,00 Euros. Resultante Suscrito: 150.582,02 Euros. Resultante Desembolsado: 150.582,02 Euros. Datos registrales. T 9066 , F 222, S 8, H B 30703, I/A 8 ( 2.12.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria para las industrias textil, de la confección y del cuero — are listed together.