ANGULAR DESARROLLOS SL
Hoja M542430· NIF B86533379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/09/2012
- Director :
- Gonzalez Gallego Blas
Legal information
Legal information for ANGULAR DESARROLLOS SL
Activity
ANGULAR DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 5 September 2012. The Spanish commercial register has published 10 filings for this company, from 5 September 2012 to 30 January 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, POR UENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES YSU ARRENDAMIENTO O EXPLOTACION EN CUALQUIER FORMA.
Directors and representatives
Directors
Current
- Gonzalez Gallego BlasSince 23/08/2012Administrador Único
Former
- Barca Romero Francisco JavierCeased on 23/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2014
Beneficial owner network map
Registered actos
Changes
- 30/01/2014Declaración de unipersonalidad
GONZALEZ GALLEGO BLAS
- 30/01/2014Modificaciones estatutarias
- 21/11/2013Modificaciones estatutarias
- 05/09/2012Declaración de unipersonalidad
GONZALEZ GALLEGO BLAS
Capital · events
- 05/09/2012ConstituciónInitial capital: 3 006,00 €
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)
- 30/01/2014#2644616Declaración de unipersonalidad
ANGULAR DESARROLLOS SL. Declaración de unipersonalidad. Socio único: GONZALEZ GALLEGO BLAS. Datos registrales. T 30136 , F 87, S 8, H M 542430, I/A 4 (23.01.14).
- 30/01/2014#2644615Ceses/DimisionesNombramientosModificaciones estatutarias
ANGULAR DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: BARCA ROMERO FRANCISCO JAVIER;GONZALEZ GALLEGO BLAS. Nombramientos. Adm. Unico: GONZALEZ GALLEGO BLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 21/11/2013#2548698Ceses/DimisionesNombramientosModificaciones estatutarias
ANGULAR DESARROLLOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALLEGO BLAS. Nombramientos. Adm. Solid.: BARCA ROMERO FRANCISCO JAVIER;GONZALEZ GALLEGO BLAS. Modificaciones estatutarias. Cambio del Organo de A… - 05/09/2012#1883214ConstituciónDeclaración de unipersonalidadNombramientos
ANGULAR DESARROLLOS SL. Constitución. Comienzo de operaciones: 22.08.12. Objeto social: LA PROMOCION, CONSTRUCCION, POR UENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y OBRAS. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES YSU ARRENDAMIE…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.