AMB-ECO ARQ STUDIO SL

Hoja PM80097· NIF B57993529

Struck off · 07/01/2021Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 050,00 €
Incorporation :
31/10/2016
Former name :
CHANI MANAGEMENT SL

Legal information

Legal information for AMB-ECO ARQ STUDIO SL

NIF
Hoja registral
IRUS1000097812664
Legal formSociedad Limitada (SL)
Share capital4 050,00 €
Incorporation date31/10/2016
Register referenceTomo 2682 · Folio 57 · Hoja PM80097
Former names
CHANI MANAGEMENT SL2016-11-30 → 2019-02-18
StatusLiquidada

Activity

AMB-ECO ARQ STUDIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 31 October 2016. The Spanish commercial register has published 12 filings for this company, from 30 November 2016 to 7 January 2021, across 9 distinct types of filing. Its registered share capital is 4 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción, construcción, gestión y administración de todo tipo de terrenos, solares, edificaciones, así como la explotación de los mismos en propiedad, arrendamiento no financiero....

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AMB-ECO ARQ STUDIO SLWagner Adrian CorneliusWagner Adrian Cornel…ACARIO MANAGEMENT SLACARIO MANAGEMENT SLFINCAHOME MALLORCA SLFINCAHOME MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2021· Registered 23/12/2020· I/A 3
  2. NombramientosPublished 07/01/2021· Registered 23/12/2020· I/A 3
  3. DisoluciónPublished 07/01/2021· Registered 23/12/2020· I/A 3
  4. ExtinciónPublished 07/01/2021· Registered 23/12/2020· I/A 3
  5. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 2
  6. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
  7. Ampliación de capitalPublished 18/02/2019· Registered 11/02/2019· I/A 2
  8. Cambio de denominación socialPublished 18/02/2019· Registered 11/02/2019· I/A 2
  9. Ampliacion del objeto socialPublished 18/02/2019· Registered 11/02/2019· I/A 2
  10. Cambio de domicilio socialPublished 18/02/2019· Registered 11/02/2019· I/A 2
  11. ConstituciónPublished 30/11/2016· Registered 21/11/2016· I/A 1
  12. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 1

Changes

  1. 07/01/2021Cambio de denominación social

    CHANI MANAGEMENT SL→AMB-ECO ARQ STUDIO SL

  2. 07/01/2021Disolución
  3. 07/01/2021Extinción
  4. 18/02/2019Ampliación del objeto social

    La realización de servicios técnicos de ingenieria y otras actividades relacionadas con el asesoramiento técnico.

  5. 18/02/2019Cambio de domicilio social

    PLAZA DE SANTA PONSA 1 1º - LOCAL 15, 07180, SANTA (CALVIA)

Capital · events

  1. 18/02/2019Ampliación de capital
    Resulting capital: 4 050,00 € (+4 000,00 €)
  2. 30/11/2016Constitución
    Initial capital: 50,00 €

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. 07/01/2021#10543937
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMB-ECO ARQ STUDIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WAGNER ADRIAN CORNELIUS. Liquidador: WAGNER ADRIAN CORNELIUS. Nombramientos. Liquidador: WAGNER ADRIAN CORNELIUS. Disolución. Voluntaria. Extinción. Datos registrales. T 268…
  2. 18/02/2019#5262481

    Company name: CHANI MANAGEMENT SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CHANI MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENNINGER SARINA. Nombramientos. Adm. Unico: WAGNER ADRIAN CORNELIUS. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 4.050,00 Euros. Cambio de denominaci…
  3. 30/11/2016#4131813

    Company name: CHANI MANAGEMENT SL

    ConstituciónNombramientos
    CHANI MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.10.16. Objeto social: Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción, construcción, gestión y administración de todo…

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 2016

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 addressPLAZA DE SANTA PONSA 1 1º - LOCAL 15, 07180, SANTA (CALVIA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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