GLANAMA, SOCIEDAD LIMITADA

Hoja CR22903

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 257 384,00 €
Incorporation :
15/10/2013
Director :
Alberca Gomez Galan Venancio

Legal information

Legal information for GLANAMA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 257 384,00 €
Incorporation date15/10/2013
Register referenceTomo 572 · Folio 225 · Hoja CR22903
StatusVigente

Activity

GLANAMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 15 October 2013. The Spanish commercial register has published 9 filings for this company, from 15 October 2013 to 1 December 2022, across 6 distinct types of filing. Its registered share capital is 7 257 384,00 €.

Corporate purpose

Arrendamiento de inmuebles, exceptuando el financiero. La prestación de servicios de asesoramiento, gestión y consultoría empresarial. Construcción completa, reparación y conservación de edificaciones y obras civiles. Promotora de terrenos y de edificaciones. Agente urbanizador. Demoliciones y derri.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GLANAMA, SOCIEDAD LIM…Alberca Gomez Galan VenancioAlberca Gomez Galan …MONACE EUROPE, SOCIEDAD LIMITADAMONACE EUROPE, SOCIE…COFAN LA MANCHA, SOCIEDAD ANONIMACOFAN LA MANCHA, SOC…DEFISERAGRO, SOCIEDAD LIMITADADEFISERAGRO, SOCIEDA…DEFI SOFT, SOCIEDAD LIMITADADEFI SOFT, SOCIEDAD …HOTEL CHATEAU VIÑASORO, SOCIEDAD LIMITADAHOTEL CHATEAU VIÑASO…SUMINISTROS INDUSTRIALES BEXTOK, SOCIEDAD LIMITADASUMINISTROS INDUSTRI…GLANAMA FAMILY SLGLANAMA FAMILY SLGLANAMA, SOCIEDAD LIMITADAGLANAMA, SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 4
  2. Ampliación de capitalPublished 25/02/2022· Registered 16/02/2022· I/A 3
  3. Ampliacion del objeto socialPublished 25/02/2022· Registered 16/02/2022· I/A 3
  4. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 2
  5. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 2
  6. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 2
  8. ConstituciónPublished 15/10/2013· Registered 09/10/2013· I/A 1
  9. NombramientosPublished 15/10/2013· Registered 09/10/2013· I/A 1

Capital · events

  1. 25/02/2022Ampliación de capital
    Resulting capital: 7 257 384,00 € (+1 470 000,00 €)
  2. 22/05/2014Ampliación de capital
    Resulting capital: 5 787 384,00 € (+5 784 384,00 €)
  3. 15/10/2013Constitución
    Initial 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)

  1. 01/12/2022#7272227
    Nombramientos
    GLANAMA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ-PLAZA DIAZ-HELLIN MARIA-FLORENTINA. Datos registrales. T 572 , F 225, S 8, H CR 22903, I/A 4 (24.11.22).
  2. 25/02/2022#6830215
    Ampliación de capitalAmpliacion del objeto social
    GLANAMA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.470.000,00 Euros. Resultante Suscrito: 7.257.384,00 Euros. Ampliacion del objeto social. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, por cuenta propia y sin a…
  3. 22/05/2014#2814603
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GLANAMA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERCA GOMEZ GALAN VENANCIO;DIAZ-PLAZA DIAZ-HELLIN MARIA-FLORENTINA. Nombramientos. Adm. Unico: ALBERCA GOMEZ GALAN VENANCIO. Ampliación de capital. Capital: 5.784.384,00 Euros. Resultante S…
  4. 15/10/2013#2491786
    ConstituciónNombramientos
    GLANAMA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: Arrendamiento de inmuebles, exceptuando el financiero. La prestación de servicios de asesoramiento, gestión y consultoría empresarial. Construcción completa, r…

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 2013

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/ REINA CRISTINA, 3 (CAMPO DE CRIPTANA), Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province