AHAMBERING, SOCIEDAD LIMITADA

Hoja S22560· NIF B39745948

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/05/2011
Director :
Robles Fernandez Eduardo

Legal information

Legal information for AHAMBERING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123765768
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/05/2011
Register referenceTomo 1012 · Folio 177 · Hoja S22560
StatusVigente

Activity

AHAMBERING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 23 May 2011. The Spanish commercial register has published 7 filings for this company, from 23 May 2011 to 14 December 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La explotación de establecimientos hoteleros, así como hostales, pensiones, posadas, casas rurales, hospederías, restaurantes, cocinas, cafeterías, bares, pub, camping o similares, y en general todo aquello que guarde relación con negocios de hostelería. La adquisición, construcción, arrendamiento y.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AHAMBERING, SOCIEDAD …Robles Fernandez EduardoRobles Fernandez Edu…BOLERO'S BIKER SLBOLERO'S BIKER SLATICO DREAMS, S.LATICO DREAMS, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AHAMBERING, SOCIEDAD …Calderon Ciriza GregorioCalderon Ciriza Greg…ACEUS, S.LACEUS, S.L

Beneficial owner (UBO)

Calderon Ciriza Gregorio100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

3 nodes Person Company
AHAMBERING, SOCIEDAD …Calderon Ciriza GregorioCalderon Ciriza Greg…ACEUS, S.LACEUS, S.L

Registered actos

  1. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 2
  2. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 2
  3. ConstituciónPublished 23/05/2011· Registered 11/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2011· Registered 11/05/2011· I/A 1
  5. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 1

Changes

  1. 23/05/2011Declaración de unipersonalidad

    CALDERON CIRIZA GREGORIO

Capital · events

  1. 23/05/2011Constitución
    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. 14/12/2017#4660606
    AHAMBERING, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1012 , F 177, S 8, H S 22560, I/A 1 N ( 4.12.17).
  2. 19/01/2012#1545018
    Cambio de identidad del socio único
    AHAMBERING, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROBLES FERNANDEZ EDUARDO. Datos registrales. T 1012 , F 179, S 8, H S 22560, I/A 3 ( 9.01.12).
  3. 19/01/2012#1545017
    Ceses/DimisionesNombramientos
    AHAMBERING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALDERON CIRIZA GREGORIO. Nombramientos. Adm. Unico: ROBLES FERNANDEZ EDUARDO. Datos registrales. T 1012 , F 178, S 8, H S 22560, I/A 2 ( 9.01.12).
  4. 23/05/2011#1224268
    ConstituciónDeclaración de unipersonalidadNombramientos
    AHAMBERING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: La explotación de establecimientos hoteleros, así como hostales, pensiones, posadas, casas rurales, hospederías, restaurantes, cocinas, cafeterías, bares, …

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 2011

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 MENENDEZ PELAYO 4 1º E (TORRELAVEGA), Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province