ANGEL BUILDING SERVICES SL

Hoja MA173448· NIF B10774024

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Santiago Perez Antonio, Berger Erik Goeran, Mata Cister Guillermo

Legal information

Legal information for ANGEL BUILDING SERVICES SL

NIF
Hoja registral
IRUS1000049142564
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6317 · Folio 25 · Hoja MA173448
StatusVigente

Activity

ANGEL BUILDING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 20 April 2023 to 8 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa de inmuebles, promoción, construcción y urbanización de terrenos y edificios. Adquisición, parcelación, explotación, compra y venta de terrenos. Compraventa, promoción y alquiler de inmuebles, locales industriales, locales comerciales o de otro tipo. Compraventa de materiales de construc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ANGEL BUILDING SERVIC…Berger Erik GoeranBerger Erik GoeranMata Cister GuillermoMata Cister GuillermoSantiago Perez AntonioSantiago Perez Anton…DAVID PROPERTIES SLDAVID PROPERTIES SL

Cap table · shareholdings

  • BLOND CAPITAL LIMITED100 %

    Legal entity · since 20/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ANGEL BUILDING SERVIC…Blond Capital LimitedBlond Capital Limited

Beneficial owner (UBO)

BLOND CAPITAL LIMITED100 %

Legal entity · since 20/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ANGEL BUILDING SERVIC…Blond Capital LimitedBlond Capital Limited

Registered actos

  1. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 5
  2. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 4
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 4
  4. Declaración de unipersonalidadPublished 20/04/2023· Registered 10/04/2023· I/A 3
  5. Cambio de domicilio socialPublished 20/04/2023· Registered 10/04/2023· I/A 2
  6. Cambio de objeto socialPublished 20/04/2023· Registered 10/04/2023· I/A 2

Changes

  1. 20/04/2023Cambio de domicilio social

    CTRA N-340 Km 183 (MARBELLA)

  2. 20/04/2023Cambio de objeto social

    Compraventa de inmuebles, promoción, construcción y urbanización de terrenos y edificios. Adquisición, parcelación, explotación, compra y venta de terrenos. Compraventa, promoción y alquiler de inmuebles, locales industriales, locales comerciales o de otro tipo. Compraventa de materiales de construc.

  3. 20/04/2023Declaración de unipersonalidad

    BLOND CAPITAL LIMITED

Timeline (BORME)

  1. 08/05/2023#7517931
    Nombramientos
    ANGEL BUILDING SERVICES SL. Nombramientos. Apoderado: GANNON PHILIP CHARLES. Datos registrales. T 6317, L 5225, F 25, S 8, H MA173448, I/A 5 (27.04.23).
  2. 08/05/2023#7517930
    Ceses/DimisionesNombramientos
    ANGEL BUILDING SERVICES SL. Ceses/Dimisiones. Adm. Unico: FOSCO URRUCHUA MIKEL. Nombramientos. Adm. Unico: BERGER ERIK GOERAN. Datos registrales. T 6317, L 5225, F 25, S 8, H MA173448, I/A 4 (27.04.23).
  3. 20/04/2023#7494594
    Declaración de unipersonalidad
    ANGEL BUILDING SERVICES SL. Declaración de unipersonalidad. Socio único: BLOND CAPITAL LIMITED. Datos registrales. T 6317, L 5225, F 25, S 8, H MA173448, I/A 3 (10.04.23).
  4. 20/04/2023#7494593
    Cambio de domicilio socialCambio de objeto social
    ANGEL BUILDING SERVICES SL. Cambio de domicilio social. CTRA N-340 Km 183 (MARBELLA). Cambio de objeto social. Compraventa de inmuebles, promoción, construcción y urbanización de terrenos y edificios. Adquisición, parcelación, explotación, compra y v…

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 addressCTRA N-340 Km 183 (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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