AMERICAN ANGELS SL

Hoja M546878· NIF B86578507

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
20/11/2012
Director :
Ortega Perez Angel

Legal information

Legal information for AMERICAN ANGELS SL

NIF
Hoja registral
IRUS1000289526679
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date20/11/2012
LocalityFuenlabrada
Phone
Register referenceTomo 30386 · Folio 102 · Hoja M546878
StatusVigente

Activity

AMERICAN ANGELS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 20 November 2012. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 28 November 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

LA ACTIVIDAD DE RESTAURACION ASI COMO LA COMPRA Y VENTA DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, AL POR MENOR Y AL POR MAYOR, DE MANERA DIRECTA AL PUBLICO ASI COMO MEDIANTE LA CONCESION DE FRANQUICIAS.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
AMERICAN ANGELS SLOrtega Perez AngelOrtega Perez AngelINMOBILIARIA ORTEFRAN SOCIEDAD LIMITADAINMOBILIARIA ORTEFRA…CALLE PIZARRO SLCALLE PIZARRO SLALMATEL REDES SLALMATEL REDES SLSIDRERIA DEL CANTABRICO SLSIDRERIA DEL CANTABR…API DIGONS SLAPI DIGONS SLDISTRIBUCIONES ANJOSA IMPORTA Y EXPORTA SLDISTRIBUCIONES ANJOS…CANTABRO OBRAS & INSTALACIONES SLCANTABRO OBRAS & INS…FON RE CAL SLFON RE CAL SLCANTABRO OBRAS & INSTALACIONES SLCANTABRO OBRAS & INS…DISTRIBUCIONES ANJOSA IMPORTA Y EXPORTA SLDISTRIBUCIONES ANJOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMERICAN ANGELS SLAmbroy Lozano FernandoAmbroy Lozano Fernan…DISEGNO INTERIORES ALFA A. SLDISEGNO INTERIORES A…NUEVOS DESARROLLOS, OBRAS Y CONSTRUCCIONES SLNUEVOS DESARROLLOS, …

Beneficial owner (UBO)

Ambroy Lozano Fernando100 %

Individual · ultimate beneficial owner · since 20/11/2012

Beneficial owner network map

4 nodes Person Company
AMERICAN ANGELS SLAmbroy Lozano FernandoAmbroy Lozano Fernan…DISEGNO INTERIORES ALFA A. SLDISEGNO INTERIORES A…NUEVOS DESARROLLOS, OBRAS Y CONSTRUCCIONES SLNUEVOS DESARROLLOS, …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2013· Registered 19/11/2013· I/A 2
  2. NombramientosPublished 28/11/2013· Registered 19/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 28/11/2013· Registered 19/11/2013· I/A 2
  4. ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 20/11/2012· Registered 07/11/2012· I/A 1
  6. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1

Changes

  1. 28/11/2013Cambio de domicilio social

    AVDA DE LA UNIVERSIDAD 1 - LOCAL 4 (FUENLABRADA)

  2. 20/11/2012Declaración de unipersonalidad

    AMBROY LOZANO FERNANDO

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 200,00 €

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. 28/11/2013#2559448
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AMERICAN ANGELS SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTEGA PEREZ ANGEL. Ceses/Dimisiones. Adm. Unico: AMBROY LOZANO FERNANDO. Nombramientos. Adm. Unico: ORTEGA PEREZ ANGEL. Cambio de domicilio social. AVDA DE LA UNIVERSIDAD…
  2. 20/11/2012#1990977
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMERICAN ANGELS SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: LA ACTIVIDAD DE RESTAURACION ASI COMO LA COMPRA Y VENTA DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, AL POR MENOR Y AL POR MAYOR, DE MANERA DIRECTA AL PUBLICO ASI COMO MED…

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 2012

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 addressAVDA DE LA UNIVERSIDAD 1 - LOCAL 4 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province