ANGELUS GIRONA SL

Hoja GI45781· NIF B17987587

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Director :
Joaquim Hugues Vinyes
Former name :
GRUP LAPSUS CAFE SL

Legal information

Legal information for ANGELUS GIRONA SL

NIF
Hoja registral
IRUS1000215973676
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityAiguaviva
Phone
Register referenceTomo 2658 · Folio 206 · Hoja GI45781
Former names
GRUP LAPSUS CAFE SL2010-08-25 → 2015-04-30
StatusVigente

Activity

ANGELUS GIRONA SL is a Sociedad Limitada (SL) with its registered office in Aiguaviva (Girona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 17 filings for this company, from 25 August 2010 to 21 March 2017, across 8 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
ANGELUS GIRONA SLJoaquim Hugues VinyesJoaquim Hugues VinyesNURIA GIRONA SOCIEDAD LIMITADANURIA GIRONA SOCIEDA…NOU CAFE 2023 SOCIEDAD LIMITADANOU CAFE 2023 SOCIED…MONER FLEQUER I PASTISSER SOCIEDAD LIMITADAMONER FLEQUER I PAST…NELSON-LORENZANA SOCIEDAD LIMITADANELSON-LORENZANA SOC…ECOBAR GIRONA SOCIEDAD LIMITADAECOBAR GIRONA SOCIED…ECOGELATTO GIRONA SLECOGELATTO GIRONA SLECOBAR FIGUERES SLECOBAR FIGUERES SLGRUP BOIRA BARS & RESTAURANTS SLGRUP BOIRA BARS & RE…NOVA RESTAURACIO 2018 SLNOVA RESTAURACIO 201…BABILONIA BREWERY SOCIEDAD LIMITADABABILONIA BREWERY SO…SENSE GLUTEN SOCIEDAD LIMITADASENSE GLUTEN SOCIEDA…BOIRA-GIRONA SLBOIRA-GIRONA SLORLAVA SOCIEDAD LIMITADAORLAVA SOCIEDAD LIMI…

Cap table · shareholdings

  • BOIRA-GIRONA SL100 %

    Legal entity · since 21/03/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ANGELUS GIRONA SLBOIRA-GIRONA SLBOIRA-GIRONA SL

Beneficial owner (UBO)

BOIRA-GIRONA SL100 %Vigente

Legal entity · since 21/03/2017

Beneficial owner network map

2 nodes Person Company
ANGELUS GIRONA SLBOIRA-GIRONA SLBOIRA-GIRONA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/03/2017· Registered 13/03/2017· I/A 11
  2. RevocacionesPublished 21/03/2017· Registered 13/03/2017· I/A 11
  3. Cambio de denominación socialPublished 30/04/2015· Registered 22/04/2015· I/A 10
  4. Cambio de domicilio socialPublished 30/04/2015· Registered 22/04/2015· I/A 10
  5. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 9
  6. Ceses/DimisionesPublished 06/04/2015· Registered 26/03/2015· I/A 8
  7. RevocacionesPublished 06/04/2015· Registered 26/03/2015· I/A 8
  8. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 8
  9. Modificaciones estatutariasPublished 06/04/2015· Registered 26/03/2015· I/A 8
  10. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 7
  11. Cambio de domicilio socialPublished 23/01/2012· Registered 11/01/2012· I/A 6
  12. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 5
  13. Ampliación de capitalPublished 15/11/2010· Registered 03/11/2010· I/A 4
  14. Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 3
  15. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 3
  16. Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 3
  17. Ampliación de capitalPublished 25/08/2010· Registered 16/08/2010· I/A 2

Changes

  1. 21/03/2017Cambio de denominación social

    GRUP LAPSUS CAFE SL→ANGELUS GIRONA SL

  2. 21/03/2017Declaración de unipersonalidad

    BOIRA-GIRONA SL

  3. 30/04/2015Cambio de domicilio social

    C/ BARCELONA 13 - POLIGONO INDUSTRIAL MAS ALIU (AIGUAVIVA)

  4. 06/04/2015Modificaciones estatutarias
  5. 23/01/2012Cambio de domicilio social

    C/ LA SALLE 30 (GIRONA)

  6. 15/11/2010Cambio de domicilio social

    C/ ANSELM CLAVE 9 BAJOS (GIRONA)

Capital · events

  1. 15/11/2010Ampliación de capital
    Resulting capital: 180 000,00 € (+100 000,00 €)
  2. 25/08/2010Ampliación de capital
    Resulting capital: 80 000,00 € (+40 000,00 €)

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. 21/03/2017#4297284
    Declaración de unipersonalidadRevocaciones
    ANGELUS GIRONA SL. Declaración de unipersonalidad. Socio único: BOIRA-GIRONA SL. Revocaciones. Apoderado: JAVIER GARCIA SENES. Datos registrales. T 2658 , F 206, S 8, H GI 45781, I/A 11 (13.03.17).
  2. 30/04/2015#3304648

    Company name: GRUP LAPSUS CAFE SL

    Cambio de denominación socialCambio de domicilio social
    GRUP LAPSUS CAFE SL. Cambio de denominación social. ANGELUS GIRONA SL. Cambio de domicilio social. C/ BARCELONA 13 - POLIGONO INDUSTRIAL MAS ALIU (AIGUAVIVA). Datos registrales. T 2658 , F 206, S 8, H GI 45781, I/A 10 (22.04.15).
  3. 06/04/2015#3267253

    Company name: GRUP LAPSUS CAFE SL

    Nombramientos
    GRUP LAPSUS CAFE SL. Nombramientos. Apoderado: JAVIER GARCIA SENES. Datos registrales. T 2658 , F 205, S 8, H GI 45781, I/A 9 (26.03.15).
  4. 06/04/2015#3267252

    Company name: GRUP LAPSUS CAFE SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    GRUP LAPSUS CAFE SL. Ceses/Dimisiones. Adm. Mancom.: JAVIER GARCIA SENES;AULADELL ALVAREZ SL. Revocaciones. Apoderado: ALBERT JORQUERA FORTIA. Nombramientos. Adm. Unico: JOAQUIM HUGUES VINYES. Modificaciones estatutarias. Cambio del Organo de Adminis…
  5. 09/03/2012#1632602

    Company name: GRUP LAPSUS CAFE SL

    Ceses/Dimisiones
    GRUP LAPSUS CAFE SL. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER PRESAS CAROLA. Datos registrales. T 2658 , F 205, S 8, H GI 45781, I/A 7 (28.02.12).
  6. 23/01/2012#1548838

    Company name: GRUP LAPSUS CAFE SL

    Cambio de domicilio social
    GRUP LAPSUS CAFE SL. Cambio de domicilio social. C/ LA SALLE 30 (GIRONA). Datos registrales. T 2658 , F 205, S 8, H GI 45781, I/A 6 (11.01.12).
  7. 15/11/2010#944620

    Company name: GRUP LAPSUS CAFE SL

    Nombramientos
    GRUP LAPSUS CAFE SL. Nombramientos. Apoderado: ALBERT JORQUERA FORTIA. Datos registrales. T 2658 , F 204, S 8, H GI 45781, I/A 5 ( 3.11.10).
  8. 15/11/2010#944619

    Company name: GRUP LAPSUS CAFE SL

    Ampliación de capital
    GRUP LAPSUS CAFE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2658 , F 204, S 8, H GI 45781, I/A 4 ( 3.11.10).
  9. 15/11/2010#944618

    Company name: GRUP LAPSUS CAFE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUP LAPSUS CAFE SL. Ceses/Dimisiones. Adm. Mancom.: ROSENDO FULLA CARRERAS;JUAN BOFILL ROCA. Nombramientos. Adm. Mancom.: AULADELL ALVAREZ SL. Cambio de domicilio social. C/ ANSELM CLAVE 9 BAJOS (GIRONA). Datos registrales. T 2658 , F 204, S 8, H GI…
  10. 25/08/2010#856144

    Company name: GRUP LAPSUS CAFE SL

    Ampliación de capital
    GRUP LAPSUS CAFE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 2658 , F 204, S 8, H GI 45781, I/A 2 (16.08.10).

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 addressC/ BARCELONA 13 - POLIGONO INDUSTRIAL MAS ALIU (AIGUAVIVA), Aiguaviva, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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