NGC ANELAM SL

Hoja M436815· NIF B85082055

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 028,04 €
Director :
Gonzalez Robles Malena
Former name :
ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL

Legal information

Legal information for NGC ANELAM SL

NIF
Hoja registral
IRUS1000279895610
Legal formSociedad Limitada (SL)
Share capital4 028,04 €
LocalitySan Lorenzo de El Escorial
Register referenceTomo 24296 · Folio 35 · Hoja M436815
Former names
ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL2010-09-16 → 2015-12-16
StatusVigente

Activity

NGC ANELAM SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). The Spanish commercial register has published 7 filings for this company, from 16 September 2010 to 31 October 2024, across 7 distinct types of filing. Its registered share capital is 4 028,04 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NGC ANELAM SLGonzalez Robles MalenaGonzalez Robles Male…CEFIRO NEW INVESTMENTS SLCEFIRO NEW INVESTMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NGC ANELAM SLGonzalez Robles MalenaGonzalez Robles Male…

Beneficial owner (UBO)

Gonzalez Robles Malena100 %

Individual · ultimate beneficial owner · since 31/10/2024

Beneficial owner network map

2 nodes Person Company
NGC ANELAM SLGonzalez Robles MalenaGonzalez Robles Male…

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 7
  2. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 6
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 6
  4. Modificaciones estatutariasPublished 16/12/2015· Registered 07/12/2015· I/A 5
  5. Cambio de denominación socialPublished 16/12/2015· Registered 07/12/2015· I/A 5
  6. Cambio de domicilio socialPublished 25/09/2013· Registered 17/09/2013· I/A 4
  7. Ampliación de capitalPublished 16/09/2010· Registered 03/09/2010· I/A 3

Changes

  1. 31/10/2024Declaración de unipersonalidad

    GONZALEZ ROBLES MALENA

  2. 12/06/2024Cambio de denominación social

    ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL→NGC ANELAM SL

  3. 16/12/2015Modificaciones estatutarias
  4. 25/09/2013Cambio de domicilio social

    C/ MANOLO VIOLA, NUMERO 4 1º E (SAN LORENZO DE EL ESCORIAL)

Capital · events

  1. 16/09/2010Ampliación de capital
    Resulting capital: 4 028,04 € (+1 022,04 €)

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. 31/10/2024#8321427
    Declaración de unipersonalidad
    NGC ANELAM SL. Declaración de unipersonalidad. Socio único: GONZALEZ ROBLES MALENA. Datos registrales. S 8 , H M 436815, I/A 7 (24.10.24).
  2. 12/06/2024#8121212
    Ceses/DimisionesNombramientos
    NGC ANELAM SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ POZAS JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ ROBLES MALENA. Datos registrales. S 8 , H M 436815, I/A 6 ( 5.06.24).
  3. 16/12/2015#3635089

    Company name: ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL

    Modificaciones estatutariasCambio de denominación social
    ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. NGC ANELAM SL. Datos registrales. T 24296 , F 35, S 8, H M 436815, I/A 5 ( 7.12.15).
  4. 25/09/2013#2462823

    Company name: ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL

    Cambio de domicilio social
    ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL. Cambio de domicilio social. C/ MANOLO VIOLA, NUMERO 4 1º E (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 24296 , F 34, S 8, H M 436815, I/A 4 (17.09.13).
  5. 16/09/2010#879006

    Company name: ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL

    Ampliación de capital
    ANELAM DESARROLLO DE NEGOCIO E INVERSIONES SL. Ampliación de capital. Capital: 1.022,04 Euros. Resultante Suscrito: 4.028,04 Euros. Datos registrales. T 24296 , F 34, S 8, H M 436815, I/A 3 ( 3.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANOLO VIOLA, NUMERO 4 1º E (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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 — CNAE 7020 — are listed together.

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