GRUP ANUDAL S.L

Hoja B527342· NIF B67331850

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000 000,00 €
Incorporation :
27/12/2018
Directors :
Hernamperez Nuñez Eva, Nuñez Motos Ana

Legal information

Legal information for GRUP ANUDAL S.L

NIF
Hoja registral
IRUS1000376880687
Legal formSociedades de responsabilidad limitada
Share capital1 000 000,00 €
Incorporation date27/12/2018
Register referenceTomo 46673 · Folio 184 · Hoja B527342
StatusVigente

Activity

GRUP ANUDAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2018. The Spanish commercial register has published 6 filings for this company, from 27 December 2018 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUP ANUDAL S.LHernamperez Nuñez EvaHernamperez Nuñez EvaNuñez Motos AnaNuñez Motos AnaLADUNA BLAVA S.LLADUNA BLAVA S.LANUDAL INDUSTRIAL SLANUDAL INDUSTRIAL SLTEULADA VERMELLA S.LTEULADA VERMELLA S.LCALIDUS HOME S.LCALIDUS HOME S.LEVIAN CYAN S.LEVIAN CYAN S.LMANUFACTURAS MENDAVIA SLMANUFACTURAS MENDAVI…

Registered actos

  1. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 5
  2. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 4
  3. Modificaciones estatutariasPublished 20/07/2021· Registered 12/07/2021· I/A 3
  4. Ampliación de capitalPublished 18/02/2019· Registered 11/02/2019· I/A 2
  5. ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
  6. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 20/07/2021Modificaciones estatutarias

Capital · events

  1. 18/02/2019Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  2. 27/12/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/02/2022#6791195
    Nombramientos
    GRUP ANUDAL S.L. Nombramientos. ADM.SUPLENTE: HERNAMPEREZ NUÑEZ EVA. Datos registrales. T 46673 , F 184, S 8, H B 527342, I/A 5 (26.01.22).
  2. 20/07/2021#6532867
    Nombramientos
    GRUP ANUDAL S.L. Nombramientos. APODERAD.SOL: HERNAMPEREZ CUESTA JUAN RAMON. Datos registrales. T 46673 , F 182, S 8, H B 527342, I/A 4 (12.07.21).
  3. 20/07/2021#6532866
    Modificaciones estatutarias
    GRUP ANUDAL S.L. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46673 , F 182, S 8, H B 527342, I/A 3 (12.07.21).
  4. 18/02/2019#5262688
    Ampliación de capital
    GRUP ANUDAL S.L. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 46673 , F 181, S 8, H B 527342, I/A 2 (11.02.19).
  5. 27/12/2018#5192667
    ConstituciónNombramientos
    GRUP ANUDAL S.L. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO …

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 2018

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 addressAV CONFLENT, 100(POLIGONO IND, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector