GNELSAL XXI, S.L

Hoja M733351· NIF B70592506

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 409 425,00 €
Directors :
Graña Murado Antonio, Guerreiro De Las Heras Patricia-Maria

Legal information

Legal information for GNELSAL XXI, S.L

NIF
Hoja registral
IRUS1000304537045
Legal formSociedades de responsabilidad limitada
Share capital5 409 425,00 €
Register referenceTomo 41381 · Folio 109 · Hoja M733351
StatusVigente

Activity

GNELSAL XXI, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 February 2021 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 5 409 425,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GNELSAL XXI, S.LGraña Murado AntonioGraña Murado AntonioGuerreiro De Las Heras Patricia-MariaGuerreiro De Las Her…PAUPA INVEST 2022 SLPAUPA INVEST 2022 SLGNELSAL XXI, S.L.GNELSAL XXI, S.L.INSURAMA INSURANCE GROUP SLINSURAMA INSURANCE G…PRUDENZIA BROKER GROUP SLPRUDENZIA BROKER GRO…SUPERHEALTH PRODUCTS SLSUPERHEALTH PRODUCTS…SUPERHEALTH PHARMA SLSUPERHEALTH PHARMA SLSUPERHEALTH RETAIL FOODS SLSUPERHEALTH RETAIL F…SUPERHEALTH FACTORY FOODS SLSUPERHEALTH FACTORY …NORTCONSULTING VIGO SOCIEDAD LIMITADANORTCONSULTING VIGO …GUEGRAPA SLGUEGRAPA SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 5
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 5
  3. Ampliación de capitalPublished 23/12/2021· Registered 16/12/2021· I/A 3
  4. Modificaciones estatutariasPublished 23/12/2021· Registered 16/12/2021· I/A 3
  5. Fusión por absorciónPublished 23/12/2021· Registered 16/12/2021· I/A 3
  6. Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 2

Changes

  1. 23/12/2021Fusión por absorción
  2. 23/12/2021Modificaciones estatutarias
  3. 09/02/2021Cambio de domicilio social

    C/ JOSE ABASCAL 44 4 (MADRID)

Capital · events

  1. 23/12/2021Ampliación de capital
    Resulting capital: 5 409 425,00 € (+725 174,00 €)

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. 02/02/2023#7365704
    Ceses/DimisionesNombramientos
    GNELSAL XXI, S.L. Ceses/Dimisiones. Adm. Unico: GRAÑA MURADO ANTONIO. Nombramientos. Adm. Solid.: GRAÑA MURADO ANTONIO;GUERREIRO DE LAS HERAS PATRICIA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 27/12/2021#6744821
    GNELSAL XXI, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 41381 , F 109, S 8, H M 733351, I/A 4 (20.12.21).
  3. 23/12/2021#6740126
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    GNELSAL XXI, S.L. Ampliación de capital. Capital: 725.174,00 Euros. Resultante Suscrito: 5.409.425,00 Euros. Modificaciones estatutarias. Modificación del artículo 15 de los Estatutos Sociales. Fusión por absorción. Sociedades absorbidas: GUEGRAPA SL…
  4. 09/02/2021#6248635
    Cambio de domicilio social
    GNELSAL XXI, S.L. Cambio de domicilio social. C/ JOSE ABASCAL 44 4 (MADRID). Datos registrales. T 41381 , F 103, S 8, H M 733351, I/A 2 ( 2.02.21).

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/ JOSE ABASCAL 44 4 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector