ANEL, GESTION E INVERSIONES, S.L.

Hoja C52353· NIF B70444179

VigenteA Coruña
Registered address :
Activity :
Actividades jurídicas
Share capital :
327 500,00 €
Incorporation :
24/03/2015
Directors :
Rodriguez Rodriguez Alejandro, Puente Garcia Elva

Legal information

Legal information for ANEL, GESTION E INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000078437878
Share capital327 500,00 €
Incorporation date24/03/2015
Register referenceTomo 3543 · Folio 73 · Hoja C52353
Former names
ANEL, GESTION E INVERSIONES SL2015-03-24
StatusVigente

Activity

ANEL, GESTION E INVERSIONES, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 24 March 2015. The Spanish commercial register has published 8 filings for this company, from 24 March 2015 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 327 500,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

a) Parcelación, división de fincas y promoción inmobiliaria. b) Alquiler de inmuebles. c) Compraventa de bienes inmobiliarios. d) Labores de coordinación e intermediación en la prestación de servicios de asesoramiento, gestión, administración y agencia de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANEL, GESTION E INVER…Puente Garcia ElvaPuente Garcia Elva

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANEL, GESTION E INVER…Puente Garcia ElvaPuente Garcia Elva

Beneficial owner (UBO)

Puente Garcia Elva100 %

Individual · ultimate beneficial owner · since 24/03/2015

Beneficial owner network map

2 nodes Person Company
ANEL, GESTION E INVER…Puente Garcia ElvaPuente Garcia Elva

Registered actos

  1. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 4
  2. Ampliación de capitalPublished 07/09/2022· Registered 31/08/2022· I/A 3
  3. Modificaciones estatutariasPublished 07/09/2022· Registered 31/08/2022· I/A 3
  4. Cambio de domicilio socialPublished 07/09/2022· Registered 31/08/2022· I/A 3
  5. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 2
  6. ConstituciónPublished 24/03/2015· Registered 13/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 24/03/2015· Registered 13/03/2015· I/A 1
  8. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 07/09/2022Cambio de domicilio social

    LUGAR A REGA 45D - BERTOA (CARBALLO)

  2. 07/09/2022Modificaciones estatutarias
  3. 20/07/2020Cambio de denominación social

    ANEL, GESTION E INVERSIONES SL→ANEL, GESTION E INVERSIONES, S.L.

  4. 24/03/2015Declaración de unipersonalidad

    PUENTE GARCIA ELVA

Capital · events

  1. 07/09/2022Ampliación de capital
    Resulting capital: 327 500,00 € (+189 500,00 €)
  2. 24/03/2015Constitución
    Initial capital: 138 000,00 €

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. 13/12/2023#7837514
    Nombramientos
    ANEL, GESTION E INVERSIONES, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA VAZQUEZ ANTON. Datos registrales. T 3543 , F 73, S 8, H C 52353, I/A 4 ( 4.12.23).
  2. 07/09/2022#7149551
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ANEL, GESTION E INVERSIONES, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 189.500,00 Euros. Resultante Suscrito: 327.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 8: Re…
  3. 20/07/2020#5955520
    Nombramientos
    ANEL, GESTION E INVERSIONES, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA VAZQUEZ ANTONIO. Datos registrales. T 3543 , F 71, S 8, H C 52353, I/A 2 (13.07.20).
  4. 24/03/2015#3249751

    Company name: ANEL, GESTION E INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ANEL, GESTION E INVERSIONES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.02.15. Objeto social: a) Parcelación, división de fincas y promoción inmobiliaria. b) Alquiler de inmuebles. c) Compraventa de bienes inmobiliarios. d) Labores d…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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 A REGA 45D - BERTOA (CARBALLO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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