GRUPO ANPEAL SL

Hoja OR12839· NIF B32412991

VigenteOurense
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 657 517,00 €
Incorporation :
04/01/2011
Directors :
Perez Vidal Maria Elena, Perez Vidal Fermin

Legal information

Legal information for GRUPO ANPEAL SL

NIF
Hoja registral
IRUS1000037569780
Legal formSociedad Limitada (SL)
Share capital3 657 517,00 €
Incorporation date04/01/2011
LocalityO Barco de Valdeorras
Phone
Register referenceTomo 810 · Folio 86 · Hoja OR12839
StatusVigente

Activity

GRUPO ANPEAL SL is a Sociedad Limitada (SL) with its registered office in O Barco de Valdeorras (Ourense, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 January 2011. The Spanish commercial register has published 6 filings for this company, from 4 January 2011 to 2 January 2013, across 5 distinct types of filing. Its registered share capital is 3 657 517,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión de una cartera de valores, por cuenta propia, con excepción de la intermediación y dejando siempre fuera las actividades objeto de la Legislación de Instituciones de Inversión Colectiva. La prestación de serviciosde gestión administrativa y de intermediación comercial a otras empresas.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
GRUPO ANPEAL SLPerez Alvarez AngelPerez Alvarez AngelPerez Vidal AngelPerez Vidal AngelPerez Vidal CarolinaPerez Vidal CarolinaPerez Vidal TomasPerez Vidal TomasPerez Vidal FerminPerez Vidal FerminPerez Vidal Maria ElenaPerez Vidal Maria El…EMERITASA SLEMERITASA SLPIEDRA RICOSENDE SLPIEDRA RICOSENDE SLPIZARRAS CARUCEDO SLPIZARRAS CARUCEDO SLESPASA REPARACIONES SLESPASA REPARACIONES …EXCAVACIONES VALDEORRAS SAEXCAVACIONES VALDEOR…COMERCIAL GALLEGA DE PRODUCTOS ALIMENTICIOS SOCIEDAD LIMITADACOMERCIAL GALLEGA DE…SUPERMERCADOS DE VALDEORRAS SLSUPERMERCADOS DE VAL…TODOMADERA CREACIONES SLTODOMADERA CREACIONE…MADERA ASISTENCIA SLMADERA ASISTENCIA SLWOOD NATURE INTERIORISMO SLWOOD NATURE INTERIOR…AUTO FOUR AS SLAUTO FOUR AS SLESAPA REPAIR SLESAPA REPAIR SLPEREZREC SLPEREZREC SLQUALITYCHAIR SLQUALITYCHAIR SLPRODEÑO SLPRODEÑO SLLUIS VIVES ORENSE SLLUIS VIVES ORENSE SLFINQUES VALENTINA SLFINQUES VALENTINA SLESPECIALISTAS Y CONSULTORES SLESPECIALISTAS Y CONS…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2013· Registered 18/12/2012· I/A 3
  2. NombramientosPublished 02/01/2013· Registered 18/12/2012· I/A 3
  3. Modificaciones estatutariasPublished 02/01/2013· Registered 18/12/2012· I/A 3
  4. Ampliación de capitalPublished 26/07/2012· Registered 09/07/2012· I/A 2
  5. ConstituciónPublished 04/01/2011· Registered 20/12/2010· I/A 1
  6. NombramientosPublished 04/01/2011· Registered 20/12/2010· I/A 1

Changes

  1. 02/01/2013Modificaciones estatutarias

Capital · events

  1. 26/07/2012Ampliación de capital
    Resulting capital: 3 657 517,00 € (+76 327,00 €)
  2. 04/01/2011Constitución
    Initial capital: 3 581 190,00 €

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. 02/01/2013#10447972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO ANPEAL SL. Ceses/Dimisiones. Consejero: PEREZ ALVAREZ ANGEL;PEREZ VIDAL FERMIN;PEREZ VIDAL MARIA ELENA;PEREZ VIDAL ANGEL;PEREZ VIDAL CAROLINA;PEREZ VIDAL TOMAS. Presidente: PEREZ ALVAREZ ANGEL. Vicepresid.: PEREZ VIDAL FERMIN. Secretario: PEREZ…
  2. 26/07/2012#1833160
    Ampliación de capital
    GRUPO ANPEAL SL. Ampliación de capital. Capital: 76.327,00 Euros. Resultante Suscrito: 3.657.517,00 Euros. Datos registrales. T 810 , F 85, S 8, H OR 12839, I/A 2 ( 9.07.12).
  3. 04/01/2011#10411019
    ConstituciónNombramientos
    GRUPO ANPEAL SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: La gestión de una cartera de valores, por cuenta propia, con excepción de la intermediación y dejando siempre fuera las actividades objeto de la Legislación de Instituci…

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 2011

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 addressLUGAR BARREIROS - COEDO (BARCO DE VALDEORRAS (O)), O Barco de Valdeorras, Ourense
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 — Actividades de las sociedades holding — are listed together.

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