GELILEU SOCIEDAD LIMITADA
Hoja GI23249· NIF B17585845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Enrique Nonell Coll
Legal information
Legal information for GELILEU SOCIEDAD LIMITADA
Activity
GELILEU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 23 January 2012 to 18 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Enrique Nonell CollSince 23/01/2013Administrador Único
Former
- Filip HeitbrinkCeased on 23/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Enrique Nonell Coll100 %
Individual · since 18/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enrique Nonell Coll100 %
Individual · ultimate beneficial owner · since 18/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 10
- Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 9
- Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 8
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 8
- Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 8
- Cambio de domicilio socialPublished 23/01/2012· Registered 11/01/2012· I/A 7
Changes
- 18/10/2024Declaración de unipersonalidad
ENRIQUE NONELL COLL
- 24/02/2020Cambio de domicilio social
C/ MIGDIA 37 5 C2 (GIRONA)
- 31/01/2013Modificaciones estatutarias
- 23/01/2012Cambio de domicilio social
C/ MIGDIA 37 5 D (GIRONA)
Timeline (BORME)
- 18/10/2024#8300363Declaración de unipersonalidad
GELILEU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENRIQUE NONELL COLL. Datos registrales. S 8 , H GI 23249, I/A 10 (11.10.24).
- 24/02/2020#5808494Cambio de domicilio social
GELILEU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGDIA 37 5 C2 (GIRONA). Datos registrales. T 1380 , F 12, S 8, H GI 23249, I/A 9 (17.02.20).
- 31/01/2013#2099900Ceses/DimisionesNombramientosModificaciones estatutarias
GELILEU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ENRIQUE NONELL COLL;FILIP HEITBRINK. Nombramientos. Adm. Unico: ENRIQUE NONELL COLL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 23/01/2012#1548776Cambio de domicilio social
GELILEU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGDIA 37 5 D (GIRONA). Datos registrales. T 1380 , F 12, S 8, H GI 23249, I/A 7 (11.01.12).
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
Spanish companies in the same line of business — CNAE 6210 — are listed together.