AMBAMA INVERSIONES SL

Hoja TF35414· NIF B38802393

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Ramchandani Kamlesh Vishindas

Legal information

Legal information for AMBAMA INVERSIONES SL

NIF
Hoja registral
IRUS1000233377670
Legal formSociedad Limitada (SL)
Register referenceTomo 2667 · Folio 184 · Hoja TF35414
StatusVigente

Activity

AMBAMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 19 December 2011, across 3 distinct types of filing.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Ramchandani Kamlesh Vishindas100 %

Individual · ultimate beneficial owner · since 30/03/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 4
  2. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 4
  3. Declaración de unipersonalidadPublished 30/03/2009· Registered 13/03/2009· I/A 3

Changes

  1. 30/03/2009Declaración de unipersonalidad

    RAMCHANDANI KAMLESH VISHINDAS

Timeline (BORME)

  1. 19/12/2011#1506683
    AMBAMA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2667 , F 184, S 8, H TF 35414, I/A baja (19.05.11).
  2. 29/05/2009#236190
    Ceses/DimisionesNombramientos
    AMBAMA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAMCHAND RAMCHANDANI RAJA. Nombramientos. Adm. Unico: RAMCHANDANI KAMLESH VISHINDAS. Datos registrales. T 2667 , F 184, S 8, H TF 35414, I/A 4 (19.05.09).
  3. 30/03/2009#145915
    Declaración de unipersonalidad
    AMBAMA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RAMCHANDANI KAMLESH VISHINDAS. Datos registrales. T 2667 , F 184, S 8, H TF 35414, I/A 3 (13.03.09).

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 MARITIMA 41 - LOCAL 1, SANTA CRUZ DE TENERIFE

Prospect

Spanish companies in the same line of business — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.