AMBAMAR DEVELOPMENT SL

Hoja M523066· NIF B86259991

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2011
Director :
Posada Kubissa Mercedes

Legal information

Legal information for AMBAMAR DEVELOPMENT SL

NIF
Hoja registral
IRUS1000287339162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2011
LocalityMadrid
Register referenceTomo 29047 · Folio 90 · Hoja M523066
StatusVigente

Activity

AMBAMAR DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 1 August 2011. The Spanish commercial register has published 9 filings for this company, from 1 August 2011 to 16 December 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION, PRODUCCION, COMERCIALIZACION, REPRESENTACION E INTERMEDIACION Y TRADUCCION DE OBRAS RELACIONADAS CON LA PROPIEDAD INTELECTUAL...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMBAMAR DEVELOPMENT SLPosada Kubissa MercedesPosada Kubissa Merce…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2015· Registered 07/12/2015· I/A 5
  2. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 5
  3. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 4
  4. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 4
  5. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 3
  6. Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 2
  7. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 2
  8. ConstituciónPublished 01/08/2011· Registered 20/07/2011· I/A 1
  9. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 1

Capital · events

  1. 01/08/2011Constitución
    Initial capital: 3 000,00 €

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. 16/12/2015#3634996
    Ceses/DimisionesNombramientos
    AMBAMAR DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GIL CARMONA LUIS JAVIER. Nombramientos. Adm. Unico: POSADA KUBISSA MERCEDES. Datos registrales. T 29047 , F 90, S 8, H M 523066, I/A 5 ( 7.12.15).
  2. 11/03/2014#2711050
    Ceses/DimisionesNombramientos
    AMBAMAR DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GIL ALCALDE AMANDA MARIA. Nombramientos. Adm. Unico: GIL CARMONA LUIS JAVIER. Datos registrales. T 29047 , F 89, S 8, H M 523066, I/A 4 (28.02.14).
  3. 22/06/2012#1782708
    Nombramientos
    AMBAMAR DEVELOPMENT SL. Nombramientos. Apoderado: GIL CARMONA LUIS JAVIER. Datos registrales. T 29047 , F 89, S 8, H M 523066, I/A 3 (12.06.12).
  4. 12/12/2011#1496178
    Ceses/DimisionesNombramientos
    AMBAMAR DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MATEO JOSE CRISTOBAL. Nombramientos. Adm. Unico: GIL ALCALDE AMANDA MARIA. Datos registrales. T 29047 , F 88, S 8, H M 523066, I/A 2 (28.11.11).
  5. 01/08/2011#1322302
    ConstituciónNombramientos
    AMBAMAR DEVELOPMENT SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: EDICION, PRODUCCION, COMERCIALIZACION, REPRESENTACION E INTERMEDIACION Y TRADUCCION DE OBRAS RELACIONADAS CON LA PROPIEDAD INTELECTUAL... Domicilio: AVDA MACHUPIC…

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 MACHUPICHU 17 3º - 13 (MADRID), Madrid
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 — Edición de libros — are listed together.

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