ANGELIS BEACH SL

Hoja MA106947· NIF B93090587

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
474 000,00 €
Incorporation :
22/11/2010
Director :
Buravlyov Anton

Legal information

Legal information for ANGELIS BEACH SL

NIF
Hoja registral
IRUS1000040637029
Legal formSociedad Limitada (SL)
Share capital474 000,00 €
Incorporation date22/11/2010
LocalityEstepona
Register referenceTomo 4813 · Folio 149 · Hoja MA106947
StatusVigente

Activity

ANGELIS BEACH SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 22 November 2010. The Spanish commercial register has published 12 filings for this company, from 22 November 2010 to 5 August 2021, across 5 distinct types of filing. Its registered share capital is 474 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

- La explotación económica de toda clase de negocios de hostelería, bares,restaurantes, cafeterías, heladerías, pizzerías, hamburgueserías, freiduría, marisquerías y chiringuitos. La construcción completa de todo tipo de edificaciones industriales, comerciales, viviendas y chales. - La realización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANGELIS BEACH SLBuravlyov AntonBuravlyov Anton

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANGELIS BEACH SLBuravlyov AntonBuravlyov Anton

Beneficial owner (UBO)

Buravlyov Anton100 %

Individual · ultimate beneficial owner · since 16/12/2015

Beneficial owner network map

2 nodes Person Company
ANGELIS BEACH SLBuravlyov AntonBuravlyov Anton

Registered actos

  1. NombramientosPublished 15/11/2017· Registered 02/11/2017· I/A 7
  2. Ceses/DimisionesPublished 14/11/2017· Registered 02/11/2017· I/A 6
  3. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 6
  4. Ampliación de capitalPublished 17/11/2016· Registered 08/11/2016· I/A 5
  5. NombramientosPublished 13/09/2016· Registered 31/08/2016· I/A 4
  6. Declaración de unipersonalidadPublished 16/12/2015· Registered 03/12/2015· I/A 3
  7. Ceses/DimisionesPublished 16/12/2015· Registered 03/12/2015· I/A 3
  8. NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 3
  9. Ampliación de capitalPublished 16/12/2015· Registered 03/12/2015· I/A 2
  10. ConstituciónPublished 22/11/2010· Registered 02/11/2010· I/A 1
  11. NombramientosPublished 22/11/2010· Registered 02/11/2010· I/A 1

Changes

  1. 16/12/2015Declaración de unipersonalidad

    BURAVLYOV ANTON

Capital · events

  1. 17/11/2016Ampliación de capital
    Resulting capital: 474 000,00 € (+408 000,00 €)
  2. 16/12/2015Ampliación de capital
    Resulting capital: 66 000,00 € (+63 000,00 €)
  3. 22/11/2010Constitución
    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. 05/08/2021#6558395
    ANGELIS BEACH SL. Otros conceptos: Cambio de circunstancias personales del apoderado Don Alexander Vasilenko, tras la adquisicón de la nacionalidad española. Datos registrales. T 4813, L 3721, F 149, S 8, H MA106947, I/A 8 (27.07.21).
  2. 15/11/2017#4618733
    Nombramientos
    ANGELIS BEACH SL. Nombramientos. Apoderado: VASILENKO ALEXANDER. Datos registrales. T 4813, L 3721, F 148, S 8, H MA106947, I/A 7 ( 2.11.17).
  3. 14/11/2017#4616956
    Ceses/DimisionesNombramientos
    ANGELIS BEACH SL. Ceses/Dimisiones. Adm. Unico: GRYNKO IRYNA. Nombramientos. Adm. Unico: BURAVLYOV ANTON. Datos registrales. T 4813, L 3721, F 148, S 8, H MA106947, I/A 6 ( 2.11.17).
  4. 17/11/2016#4113405
    Ampliación de capital
    ANGELIS BEACH SL. Ampliación de capital. Capital: 408.000,00 Euros. Resultante Suscrito: 474.000,00 Euros. Datos registrales. T 4813, L 3721, F 148, S 8, H MA106947, I/A 5 ( 8.11.16).
  5. 13/09/2016#4022447
    Nombramientos
    ANGELIS BEACH SL. Nombramientos. Apoderado: VASILENKO ALEXANDER. Datos registrales. T 4813, L 3721, F 147, S 8, H MA106947, I/A 4 (31.08.16).
  6. 16/12/2015#3635501
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANGELIS BEACH SL. Declaración de unipersonalidad. Socio único: BURAVLYOV ANTON. Ceses/Dimisiones. Adm. Mancom.: FIGUEROA DE ORIA MARIA ANGELES;DEL RIO GIL ISABEL. Nombramientos. Adm. Unico: GRYNKO IRYNA. Otros conceptos: Cambio del Organo de Administ…
  7. 16/12/2015#3635500
    Ampliación de capital
    ANGELIS BEACH SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 4813, L 3721, F 147, S 8, H MA106947, I/A 2 ( 3.12.15).
  8. 22/11/2010#956433
    ConstituciónNombramientos
    ANGELIS BEACH SL. Constitución. Comienzo de operaciones: 20.10.10. Objeto social: - La explotación económica de toda clase de negocios de hostelería, bares,restaurantes, cafeterías, heladerías, pizzerías, hamburgueserías, freiduría, marisquerías y ch…

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 2010

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 addressURB PUERTO PARAISO 26 (ESTEPONA), Estepona, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector