GHELLA ESP SA

Hoja M777206· NIF A72506108

VigenteMadrid
Registered address :
Activity :
Construcción de vías férreas de superficie y subterráneas
Legal form :
Sociedad Anónima (SA)
Incorporation :
06/10/2022
Director :
Blanco Guerra Fernando

Legal information

Legal information for GHELLA ESP SA

NIF
Hoja registral
IRUS1000311405643
Legal formSociedad Anónima (SA)
Incorporation date06/10/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44062 · Folio 125 · Hoja M777206
StatusVigente

Activity

GHELLA ESP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de vías férreas de superficie y subterráneas” (CNAE 4212). It was incorporated on 6 October 2022. The Spanish commercial register has published 5 filings for this company, from 6 October 2022 to 23 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4212 · Construcción de vías férreas de superficie y subterráneas

Corporate purpose

La actividad constructiva en general, la realización de obras públicas y obra civil incluidos edificios civiles e industriales, carreteras, autopistas, puentes, viaductos, ferroviales, líneas de tranvías, metropolitanas, funiculares y pistas para aeropuertos y obras complementarias...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GHELLA ESP SABlanco Guerra FernandoBlanco Guerra Fernan…

Cap table · shareholdings

  • Ghella S P A100 %

    Individual · since 06/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GHELLA ESP SAGhella S P AGhella S P A

Beneficial owner (UBO)

Ghella S P A100 %

Individual · ultimate beneficial owner · since 06/10/2022

Beneficial owner network map

2 nodes Person Company
GHELLA ESP SAGhella S P AGhella S P A

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2023· Registered 16/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 17/01/2023· Registered 10/01/2023· I/A 2
  3. ConstituciónPublished 06/10/2022· Registered 29/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 06/10/2022· Registered 29/09/2022· I/A 1
  5. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 1

Changes

  1. 23/05/2023Modificaciones estatutarias
  2. 17/01/2023Cambio de domicilio social

    C/ ALMAGRO 15 4ª (MADRID)

  3. 06/10/2022Declaración de unipersonalidad

    GHELLA S P A.

Capital · events

  1. 06/10/2022Constitución
    Incorporation of the company

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. 23/05/2023#7542968
    Modificaciones estatutarias
    GHELLA ESP SA. Modificaciones estatutarias. modificación del artículo 24º de los estatutos sociales. Datos registrales. T 44062 , F 125, S 8, H M 777206, I/A 3 (16.05.23).
  2. 17/01/2023#7333730
    Cambio de domicilio social
    GHELLA ESP SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Cambio de domicilio social. C/ ALMAGRO 15 4ª (MADRID). Datos registrales. T 44062 , F 124, S 8, H M 777206, I/A 2 (10.01.23).
  3. 06/10/2022#7185635
    ConstituciónDeclaración de unipersonalidadNombramientos
    GHELLA ESP SA. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: La actividad constructiva en general, la realización de obras públicas y obra civil incluidos edificios civiles e industriales, carreteras, autopistas, puentes, viaductos,…

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· Incorporated 2022

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 addressC/ ALMAGRO 15 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de vías férreas de superficie y subterráneas — are listed together.

Prospect this sectorAll companies in this sector