ANGLET BROS SL

Hoja M507863· NIF B86037132

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/11/2010
Director :
Cornacchia Lobato Mario

Legal information

Legal information for ANGLET BROS SL

NIF
Hoja registral
IRUS1000285993483
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/11/2010
LocalityMadrid
Register referenceTomo 28196 · Folio 125 · Hoja M507863
StatusVigente

Activity

ANGLET BROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 November 2010. The Spanish commercial register has published 8 filings for this company, from 5 November 2010 to 6 November 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES Y EN GENERAL TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz De Arcaya Veloso Jaime100 %

Individual · ultimate beneficial owner · since 05/11/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
  2. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
  3. Modificaciones estatutariasPublished 06/11/2012· Registered 25/10/2012· I/A 2
  4. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 2
  5. ConstituciónPublished 05/11/2010· Registered 25/10/2010· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2010· Registered 25/10/2010· I/A 1
  7. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 06/11/2012Cambio de domicilio social

    C/ SAN BERNARDO 107 (MADRID)

  2. 06/11/2012Modificaciones estatutarias
  3. 05/11/2010Declaración de unipersonalidad

    DIAZ DE ARCAYA VELOSO JAIME

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 010,00 €

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. 06/11/2012#1971862
    ANGLET BROS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28196 , F 125, S 8, H M 507863, I/A 3 (25.10.12).
  2. 06/11/2012#1971861
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANGLET BROS SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE ARCAYA VELOSO JAIME. Nombramientos. Adm. Unico: CORNACCHIA LOBATO MARIO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ SAN BERNARDO 107 (M…
  3. 05/11/2010#935188
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANGLET BROS SL. Constitución. Comienzo de operaciones: 21.09.10. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES Y EN GENERAL TODO TIPO DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION. Domicilio: PASEO DE LA CASTELLANA 1…

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 addressC/ SAN BERNARDO 107 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector