LAS ANGELAS 4.047 SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B03114105

Tax ID (NIF/CIF)B03114105
Legal formSL
ProvinceMurcia
Registered addressAVDA JUAN CARLOS I 43 10º D (MURCIA)
Share capital€5,354,369
First filing (since 1 Jan 2009)27 Aug 2009
Last updated06 Jun 2023
BORME IDs
9 identifiers
112321, 234624, 256778, 321147, 351815, 374968, 374969, 381210, 49472
Filings9

Shareholder structure

Former sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
AMIGOS DE MURSIYA SL Sole director 11 Mar 2011
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
ANGELA PEREZ-CRESPO PAYA Attorney-in-fact 12 Aug 2021

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
06 Jun 2023€5,354,369
27 Aug 2018€4,354,365
05 Feb 2010€3,394,929

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2023213
2021112
2018213
2011145
20102125
2009235
Total26211223

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 06 Jun 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 5.354.369,10 Euros. Datos registrales. T 2722 , F 100, S 8, H MU 34966, I/A 14 (30.05.23).

    View in BORME (PDF) · BORME-A No. 256778

2021 · 1 publication
  1. 12 Aug 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ANGELA PEREZ-CRESPO PAYA. Datos registrales. T 2722 , F 99, S 8, H MU 34966, I/A 13 ( 5.08.21).

    View in BORME (PDF) · BORME-A No. 381210

2018 · 1 publication
  1. 27 Aug 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 959.436,40 Euros. Resultante Suscrito: 4.354.365,20 Euros. Datos registrales. T 2722 , F 99, S 8, H MU 34966, I/A 12 (20.08.18).

    View in BORME (PDF) · BORME-A No. 351815

2011 · 2 publications
  1. 01 Jun 2011 Otros conceptos, Datos registrales
    Otros conceptos: Modificado la letra del NIF de la sociedad de esta hoja portransformación a limitada siendo el correcto el B03114105 ainstancia de D. Antonio Fco. Perez-Crespo Pay…

    Otros conceptos: Modificado la letra del NIF de la sociedad de esta hoja portransformación a limitada siendo el correcto el B03114105 ainstancia de D. Antonio Fco. Perez-Crespo Paya como representante del Adm. Unico la mercantil Amigos de Mursiya, sl de fecha 13 de abril de 2.011. Datos registrales. T 1778 , F 1, S 8, H MU 34966, I/A a (23.05.11).

    View in BORME (PDF) · BORME-A No. 234624

  2. 11 Mar 2011 Reelecciones, Otros conceptos, Datos registrales
    Reelecciones. Adm. Unico: AMIGOS DE MURSIYA SL. Otros conceptos: Modificacion del articulo 13 de los estatutos sociales, referente a la duracion del cargo del administrador que ser…

    Reelecciones. Adm. Unico: AMIGOS DE MURSIYA SL. Otros conceptos: Modificacion del articulo 13 de los estatutos sociales, referente a la duracion del cargo del administrador que sera por tiempo indefinido. Datos registrales. T 2722 , F 99, S 8, H MU 34966, I/A 11 ( 1.03.11).

    View in BORME (PDF) · BORME-A No. 112321

2010 · 2 publications
  1. 16 Aug 2010 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. AVDA JUAN CARLOS I 43 10º D (MURCIA). Datos registrales. T 2722 , F 99, S 8, H MU 34966, I/A 10 ( 6.08.10).

    View in BORME (PDF) · BORME-A No. 321147

  2. 05 Feb 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 700.044,80 Euros. Resultante Suscrito: 3.394.928,80 Euros. Datos registrales. T 2722 , F 99, S 8, H MU 34966, I/A 9 (27.01.10).

    View in BORME (PDF) · BORME-A No. 49472

2009 · 2 publications
  1. 27 Aug 2009 Otros conceptos, Datos registrales
    Otros conceptos: Cese de Antonio Perez Crespo como representante persona fisica del administrador unico "Amigos de Mursiya SL", y designacion de representante persona fisca del mis…

    Otros conceptos: Cese de Antonio Perez Crespo como representante persona fisica del administrador unico "Amigos de Mursiya SL", y designacion de representante persona fisca del mismo a Don AntonioFrancisco Perez-Crespo Payá. Datos registrales. T 1778 , F 7, S 8, H MU 34966, I/A 7 (19.08.09).

    View in BORME (PDF) · BORME-A No. 374968

  2. 27 Aug 2009 Declaración de unipersonalidad, Pérdida del carácter de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: AMIGOS DE MURSIYA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1778 , F 7, S 8, H MU 34966, I/A 8 (19.08.09).

    View in BORME (PDF) · BORME-A No. 374969

LAS ANGELAS 4.047 SL

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