ANGULAR DESARROLLOS SL

Hoja M542430· NIF B86533379

VigenteMadrid
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

NIF
Hoja registral
IRUS1000289229267
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/09/2012
LocalityHumanes de Madrid
Phone
Register referenceTomo 30136 · Folio 87 · Hoja M542430
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ANGULAR DESARROLLOS SLGonzalez Gallego BlasGonzalez Gallego Blas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANGULAR DESARROLLOS SLGonzalez Gallego BlasGonzalez Gallego Blas

Beneficial owner (UBO)

Gonzalez Gallego Blas100 %

Individual · ultimate beneficial owner · since 30/01/2014

Beneficial owner network map

2 nodes Person Company
ANGULAR DESARROLLOS SLGonzalez Gallego BlasGonzalez Gallego Blas

Registered actos

  1. Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 3
  2. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 3
  3. Modificaciones estatutariasPublished 30/01/2014· Registered 23/01/2014· I/A 3
  4. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
  5. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
  6. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 2
  7. ConstituciónPublished 05/09/2012· Registered 23/08/2012· I/A 1
  8. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 1

Changes

  1. 30/01/2014Declaración de unipersonalidad

    GONZALEZ GALLEGO BLAS

  2. 30/01/2014Modificaciones estatutarias
  3. 21/11/2013Modificaciones estatutarias
  4. 05/09/2012Declaración de unipersonalidad

    GONZALEZ GALLEGO BLAS

Capital · events

  1. 05/09/2012Constitución
    Initial 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)

  1. 30/01/2014#2644616
    Declaración 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).
  2. 30/01/2014#2644615
    Ceses/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…
  3. 21/11/2013#2548698
    Ceses/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…
  4. 05/09/2012#1883214
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORDOBA 15 - POLIGONO VALDONAIRE (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.