ELNEAL INVERSIONES, S.L.
Hoja C39625· NIF B70060843
- Registered address :
- Share capital :
- 2 843 020,22 €
- Director :
- Fernandez Pascual Oscar
Legal information
Legal information for ELNEAL INVERSIONES, S.L.
Activity
ELNEAL INVERSIONES, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 29 September 2020 to 14 December 2021, across 6 distinct types of filing. Its registered share capital is 2 843 020,22 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- TRENEO INVERSIONES, S.LSince 19/10/2021Sociedades absorbidas
- Fernandez Pascual OscarSince 19/10/2021Administrador Único
Former
- Ardavin Garcia JoseCeased on 21/09/2020Consejero
- Muñia Garcia Jose LuisCeased on 21/09/2020Consejero
Authorised representatives
Current
- Ardavin Garcia Elsa MariaSince 21/09/2020Apoderado
Former
- Muñiz Garcia Jose LuisCeased on 21/09/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 7
- Ceses/DimisionesPublished 29/10/2021· Registered 19/10/2021· I/A 6
- NombramientosPublished 29/10/2021· Registered 19/10/2021· I/A 6
- Reducción de capitalPublished 29/10/2021· Registered 19/10/2021· I/A 6
- Modificaciones estatutariasPublished 29/10/2021· Registered 19/10/2021· I/A 6
- Fusión por absorciónPublished 29/10/2021· Registered 19/10/2021· I/A 6
- RevocacionesPublished 29/09/2020· Registered 21/09/2020· I/A 5
- Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 4
- NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 4
Changes
- 29/10/2021Fusión por absorción
- 29/10/2021Modificaciones estatutarias
Capital · events
- 29/10/2021Reducción de capitalResulting capital: 2 843 020,22 €
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)
- 14/12/2021#6723320Nombramientos
ELNEAL INVERSIONES, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: ARDAVIN GARCIA ELSA MARIA. Datos registrales. T 3125 , F 193, S 8, H C 39625, I/A 7 ( 3.12.21).
- 29/10/2021#6661705Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasFusión por absorción
ELNEAL INVERSIONES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ARDAVIN GARCIA ELSA MARIA. Nombramientos. Adm. Unico: FERNANDEZ PASCUAL OSCAR. Reducción de capital. Importe reducción: 3.540.979,78 Euros. Resultante Suscrito: 2.843.020,22 Euros… - 29/09/2020#6052795Revocaciones
ELNEAL INVERSIONES, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: MUÑIZ GARCIA JOSE LUIS. Datos registrales. T 3125 , F 192, S 8, H C 39625, I/A 5 (21.09.20).
- 29/09/2020#6052794Ceses/DimisionesNombramientos
ELNEAL INVERSIONES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MUÑIA GARCIA JOSE LUIS. Presidente: MUÑIA GARCIA JOSE LUIS. Consejero: ARDAVIN GARCIA JOSE. Vicepresid.: ARDAVIN GARCIA JOSE. Consejero: FERNANDEZ PASCUAL OSCAR. Secretario: FERNAN…
Official documents
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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
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Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.