ANIEL GESTION SL

Hoja GC36263

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Director :
Leon Martinez Maria Del Carmen

Legal information

Legal information for ANIEL GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1790 · Folio 128 · Hoja GC36263
StatusVigente

Activity

ANIEL GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 28 June 2010 to 7 December 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANIEL GESTION SLLeon Martinez Maria Del CarmenLeon Martinez Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANIEL GESTION SLLeon Martinez Maria Del CarmenLeon Martinez Maria …

Beneficial owner (UBO)

Leon Martinez Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 07/12/2012

Beneficial owner network map

2 nodes Person Company
ANIEL GESTION SLLeon Martinez Maria Del CarmenLeon Martinez Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2012· Registered 16/11/2012· I/A 4
  2. Ceses/DimisionesPublished 07/12/2012· Registered 16/11/2012· I/A 4
  3. NombramientosPublished 07/12/2012· Registered 16/11/2012· I/A 4
  4. Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 3
  5. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 3

Timeline (BORME)

  1. 07/12/2012#2023501
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANIEL GESTION SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LEON MARTINEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: GRAUPERA VALDES JOSE. Nombramientos. Adm. Unico: LEON MARTINEZ MARIA DEL CARMEN. Datos registrales. T 1790 ,…
  2. 28/06/2010#783049
    Ceses/DimisionesNombramientos
    ANIEL GESTION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEVESA ORTEGA JOSE. Nombramientos. Adm. Unico: GRAUPERA VALDES JOSE. Datos registrales. T 1790 , F 128, S 8, H GC 36263, I/A 3º (17.06.10).

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province