ANGELOPOLIS CAPITAL SL

Hoja M645087· NIF B87801585

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
04/04/2017
Director :
Gutierrez Gonzalez Jaime Francisco

Legal information

Legal information for ANGELOPOLIS CAPITAL SL

NIF
Hoja registral
IRUS1000298745478
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date04/04/2017
LocalityMadrid
Register referenceTomo 35904 · Folio 181 · Hoja M645087
StatusVigente

Activity

ANGELOPOLIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 April 2017. The Spanish commercial register has published 11 filings for this company, from 10 May 2017 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

INTERMEDIACION IMOBILIARIA Y LA GESTION DE FINCAS TANTO URBANAS COMO RUSTICAS. PROMOCION INMOBILIARIA. COMPRAVENTA Y REFORMA DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ANGELOPOLIS CAPITAL SLGutierrez Gonzalez Jaime FranciscoGutierrez Gonzalez J…CHOLULA CAPITAL SLCHOLULA CAPITAL SLATLIXCO CAPITAL SLATLIXCO CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 18/05/2023· Registered 10/05/2023· I/A 8
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 7
  3. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 6
  4. Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 4
  5. Ceses/DimisionesPublished 08/05/2020· Registered 01/05/2020· I/A 3
  6. NombramientosPublished 08/05/2020· Registered 01/05/2020· I/A 3
  7. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 2
  8. ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
  9. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 13/10/2022Cambio de domicilio social

    C/ FORTUNY 19 - ENTREPLANTA IZQDA (MADRID)

  2. 10/08/2021Cambio de domicilio social

    C/ O'DONNELL 4 - INTERIOR 302 (MADRID)

Capital · events

  1. 18/05/2023Ampliación de capital
    Resulting capital: 800 000,00 € (+797 000,00 €)
  2. 10/05/2017Constitución
    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. 18/05/2023#7534327
    Ampliación de capital
    ANGELOPOLIS CAPITAL SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 35904 , F 181, S 8, H M 645087, I/A 8 (10.05.23).
  2. 03/01/2023#10567160
    Nombramientos
    ANGELOPOLIS CAPITAL SL. Nombramientos. Apoderado: PEREZ FERNANDEZ LUIS. Datos registrales. T 35904 , F 179, S 8, H M 645087, I/A 7 (27.12.22).
  3. 13/10/2022#7193526
    Cambio de domicilio social
    ANGELOPOLIS CAPITAL SL. Cambio de domicilio social. C/ FORTUNY 19 - ENTREPLANTA IZQDA (MADRID). Datos registrales. T 35904 , F 179, S 8, H M 645087, I/A 6 ( 5.10.22).
  4. 24/01/2022#6775461
    ANGELOPOLIS CAPITAL SL. Otros conceptos: Subsanada la inscripción 4ª, en cuanto a que el domicilio correcto al que se trasladó fue el sito en la calle O'Donnell, número 4, piso 1, puertas 3A y 3B, de Madrid. Datos registrales. T 35904 , F 178, S 8, H…
  5. 10/08/2021#6563367
    Cambio de domicilio social
    ANGELOPOLIS CAPITAL SL. Cambio de domicilio social. C/ O'DONNELL 4 - INTERIOR 302 (MADRID). Datos registrales. T 35904 , F 178, S 8, H M 645087, I/A 4 ( 3.08.21).
  6. 08/05/2020#5879567
    Ceses/DimisionesNombramientos
    ANGELOPOLIS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LAMUÑO LINARES ANA ROSA. Nombramientos. Adm. Unico: GUTIERREZ GONZALEZ JAIME FRANCISCO. Datos registrales. T 35904 , F 178, S 8, H M 645087, I/A 3 ( 1.05.20).
  7. 19/07/2018#4973380
    ANGELOPOLIS CAPITAL SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª EL PODER OTORGADO A MARTIN PRIDE WESTON MAURICIO, SIENDO LO CORRECTO MARTIN PRIEDE WESTON MAURICIO. Datos registrales. T 35904 , F 176, S 8, H M 645087, I/A 2 (10.07.18)…
  8. 18/07/2018#4971478
    Nombramientos
    ANGELOPOLIS CAPITAL SL. Nombramientos. Apoderado: MARTIN PRIDE WESTON MAURICIO. Datos registrales. T 35904 , F 176, S 8, H M 645087, I/A 2 (10.07.18).
  9. 10/05/2017#4367730
    ConstituciónNombramientos
    ANGELOPOLIS CAPITAL SL. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: INTERMEDIACION IMOBILIARIA Y LA GESTION DE FINCAS TANTO URBANAS COMO RUSTICAS. PROMOCION INMOBILIARIA. COMPRAVENTA Y REFORMA DE TODO TIPO DE BIENES INMUEBLES. Domi…

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 2017

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/ FORTUNY 19 - ENTREPLANTA IZQDA (MADRID), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector