GELANCHA SL
Hoja MA57750· NIF B92362821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 362 700,00 €
- Director :
- Toro Romero Rosario
Legal information
Legal information for GELANCHA SL
Activity
GELANCHA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 27 December 2010 to 31 January 2022, across 3 distinct types of filing. Its registered share capital is 1 362 700,00 €.
Directors and representatives
Directors
Current
- Toro Romero RosarioSince 14/11/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2022· Registered 20/01/2022· I/A 7
- Ampliación de capitalPublished 31/12/2020· Registered 18/12/2020· I/A 6
- Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 4
- NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 4
- Ampliación de capitalPublished 27/12/2010· Registered 14/12/2010· I/A 3
Capital · events
- 31/01/2022Ampliación de capitalResulting capital: 1 362 700,00 € (+600 000,00 €)
- 31/12/2020Ampliación de capitalResulting capital: 762 700,00 € (+224 300,00 €)
- 27/12/2010Ampliación de capitalResulting capital: 538 400,00 € (+301 000,00 €)
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)
- 31/01/2022#6787888Ampliación de capital
GELANCHA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.362.700,00 Euros. Datos registrales. T 3107, L 2020, F 91, S 8, H MA 57750, I/A 7 (20.01.22).
- 31/12/2020#6195826Ampliación de capital
GELANCHA SL. Ampliación de capital. Capital: 224.300,00 Euros. Resultante Suscrito: 762.700,00 Euros. Datos registrales. T 3107, L 2020, F 91, S 8, H MA 57750, I/A 6 (18.12.20).
- 16/05/2014#2806311
GELANCHA SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración.- Datos registrales. T 3107, L 2020, F 91, S 8, H MA 57750, I/A 5 ( 7.05.14).
- 27/11/2012#2004848Ceses/DimisionesNombramientos
GELANCHA SL. Ceses/Dimisiones. Adm. Unico: TORO ROMERO ROSARIO. Nombramientos. Adm. Unico: TORO ROMERO ROSARIO. Datos registrales. T 3107, L 2020, F 90, S 8, H MA 57750, I/A 4 (14.11.12).
- 27/12/2010#1004562Ampliación de capital
GELANCHA SL. Ampliación de capital. Capital: 301.000,00 Euros. Resultante Suscrito: 538.400,00 Euros. Datos registrales. T 3107, L 2020, F 90, S 8, H MA 57750, I/A 3 (14.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.