AMBERGREEN SPORT SOCIEDAD ANONIMA

Hoja M709946· NIF B98435837

Struck off · 13/10/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
03/05/2012

Legal information

Legal information for AMBERGREEN SPORT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000305197989
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date03/05/2012
Register referenceTomo 39970 · Folio 159 · Hoja M709946
StatusLiquidada

Activity

AMBERGREEN SPORT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 3 May 2012. The Spanish commercial register has published 19 filings for this company, from 3 May 2012 to 13 October 2023, across 12 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
AMBERGREEN SPORT SOCI…Höhn JasminHöhn JasminObermann TimObermann TimROCKET REDWING SERVICES SLROCKET REDWING SERVI…AMBERGREEN MARKETING SLAMBERGREEN MARKETING…AMBERGREEN OPERATIONS SLAMBERGREEN OPERATION…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
AMBERGREEN SPORT SOCI…AMBERGREEN MANAGEMENT SLAMBERGREEN MANAGEMEN…AMBERGREEN VISION SLAMBERGREEN VISION SLAMBERGREEN FACILITIES SLAMBERGREEN FACILITIE…AMBERGREEN ASSISTANCE SLAMBERGREEN ASSISTANC…AMPLIFY SPORT SLAMPLIFY SPORT SLROCKET RAZORBILL SERVICES SLROCKET RAZORBILL SER…ROCKET REDWING SERVICES SLROCKET REDWING SERVI…AMBERGREEN EUROPE SLAMBERGREEN EUROPE SL

Beneficial owner (UBO)

AMBERGREEN MANAGEMENT SL100 %Vigente

Legal entity · since 20/02/2020

Beneficial owner network map

9 nodes Person Company
AMBERGREEN SPORT SOCI…AMBERGREEN MANAGEMENT SLAMBERGREEN MANAGEMEN…AMBERGREEN VISION SLAMBERGREEN VISION SLAMBERGREEN FACILITIES SLAMBERGREEN FACILITIE…AMBERGREEN ASSISTANCE SLAMBERGREEN ASSISTANC…AMPLIFY SPORT SLAMPLIFY SPORT SLROCKET RAZORBILL SERVICES SLROCKET RAZORBILL SER…ROCKET REDWING SERVICES SLROCKET REDWING SERVI…AMBERGREEN EUROPE SLAMBERGREEN EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 5
  2. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 5
  3. DisoluciónPublished 13/10/2023· Registered 05/10/2023· I/A 5
  4. ExtinciónPublished 13/10/2023· Registered 05/10/2023· I/A 5
  5. Otros conceptosPublished 02/08/2022· Registered 21/07/2022· I/A 4
  6. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 4
  7. NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 3
  8. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 2
  9. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 2
  10. Cambio de domicilio socialPublished 20/02/2020· Registered 13/02/2020· I/A 2
  11. Cambio de identidad del socio únicoPublished 20/02/2020· Registered 13/02/2020· I/A 2

Changes

  1. 13/10/2023Disolución
  2. 13/10/2023Extinción
  3. 20/02/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 95, PLANTA 12, MO (MADRID)

Timeline (BORME)

  1. 13/10/2023#7745729
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBERGREEN SPORT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HOEHN JASMIN. Nombramientos. Liquidador: HOHN JASMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 39970 , F 159, S 8, H M 709946, I/A 5 ( 5.10.23).
  2. 02/08/2022#7100797
    Otros conceptos
    AMBERGREEN SPORT SOCIEDAD ANONIMA. Otros conceptos: Cambio de DNI del apoderado DON FELIX DE LA GUIA MUÑOZ siendo el correcto 29183239B. Datos registrales. T 39970 , F 159, S 8, H M 709946, I/A 4m (21.07.22).
  3. 30/06/2022#7052201
    Nombramientos
    AMBERGREEN SPORT SOCIEDAD ANONIMA. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX. Datos registrales. T 39970 , F 159, S 8, H M 709946, I/A 4 (23.06.22).
  4. 07/07/2020#5932948
    Nombramientos
    AMBERGREEN SPORT SOCIEDAD ANONIMA. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX. Datos registrales. T 39970 , F 158, S 8, H M 709946, I/A 3 (30.06.20).
  5. 20/02/2020#5804964
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    AMBERGREEN SPORT SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: AMBERGREEN MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: OBERMANN TIM. Nombramientos. Adm. Unico: HOEHN JASMIN. Cambio de domicilio social. PASEO DE LA CASTE…

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 addressPASEO DE LA CASTELLANA - NUMERO 95, PLANTA 12, MO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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