filings.es

ANGEL BAY CAPITAL SL

Hoja M692521· NIF B88382239

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 868,00 €
Incorporation :
14/05/2019
Director :
Barroso Bañales Haydee

Legal information

Legal information for ANGEL BAY CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 868,00 €
Incorporation date14/05/2019
LocalityMadrid
Register referenceTomo 38971 · Folio 139 · Hoja M692521

Activity

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • Barroso Bañales Haydee100 %

    Individual · since 14/05/2019 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Barroso Bañales Haydee100 %

Individual — ultimate beneficial owner · since 14/05/2019

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 14/05/2019· Registered 07/05/2019· I/A 1
  3. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Capital — events

  1. 14/05/2019Constitución
    Initial capital: 10 868,00 €

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. 14/05/2019#5393593
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANGEL BAY CAPITAL SL. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ RECOLETOS 3 - PLANTA 1 (MADRID). Capital: 10.868,00 Euros. Declaración de unipersonalidad. Socio único: BARROSO …

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 2019

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.