INVERSIONES ANGLO WINES SL

Hoja MA82863· NIF B92713452

VigenteMálaga
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
De Lara Muñoz Angel Luis, Isola John Charles

Legal information

Legal information for INVERSIONES ANGLO WINES SL

NIF
Hoja registral
IRUS1000034890568
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4003 · Folio 137 · Hoja MA82863
StatusVigente

Activity

INVERSIONES ANGLO WINES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 2 August 2010 to 25 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES ANGLO WIN…De Lara Muñoz Angel LuisDe Lara Muñoz Angel …Isola John CharlesIsola John CharlesINVERSIONES ANGLO HISPANO LA LINEA SLINVERSIONES ANGLO HI…

Cap table · shareholdings

  • ANGLO HISPANA (MALTA) LIMITED100 %

    Legal entity · since 25/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES ANGLO WIN…Anglo Hispana (malta) LimitedAnglo Hispana (malta…

Beneficial owner (UBO)

ANGLO HISPANA (MALTA) LIMITED100 %

Legal entity · since 25/11/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERSIONES ANGLO WIN…Anglo Hispana (malta) LimitedAnglo Hispana (malta…

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2019· Registered 14/11/2019· I/A 5
  2. Ceses/DimisionesPublished 25/11/2019· Registered 14/11/2019· I/A 5
  3. NombramientosPublished 25/11/2019· Registered 14/11/2019· I/A 5
  4. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
  5. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
  6. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 3

Changes

  1. 25/11/2019Declaración de unipersonalidad

    ANGLO HISPANA (MALTA) LIMITED

  2. 26/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5674819
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES ANGLO WINES SL. Declaración de unipersonalidad. Socio único: ANGLO HISPANA (MALTA) LIMITED. Ceses/Dimisiones. Adm. Solid.: ISOLA JOHN CHARLES;BELL YOUNG RICHARD. Nombramientos. Adm. Mancom.: DE LARA MUÑOZ ANGEL LUIS;ISOLA JOHN CHARLES. Ot…
  2. 26/04/2012#1702061
    INVERSIONES ANGLO WINES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4003, L 2914, F 137, S 8, H MA 82863, I/A 4 (16.04.12).
  3. 26/04/2012#1702060
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ANGLO WINES SL. Ceses/Dimisiones. Adm. Unico: ISOLA JOHN CHARLES. Nombramientos. Adm. Solid.: ISOLA JOHN CHARLES;BELL YOUNG RICHARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 02/08/2010#828784
    Cambio de identidad del socio único
    INVERSIONES ANGLO WINES SL. Sociedad unipersonal. Cambio de identidad del socio único: ANGLO HISPANA (MALTA) LIMITED. Datos registrales. T 4003, L 2914, F 137, S 8, H MA 82863, I/A 2 (15.07.10).

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 addressAVDA RICARDO SORIANO 65 5 3, MÁLAGA, MARBELLA
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector