AMBAR CHARTER S.L

Hoja B515281· NIF B67160739

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
27/02/2018
Director :
Moreno Baena Claudia

Legal information

Legal information for AMBAR CHARTER S.L

NIF
Hoja registral
IRUS1000375659888
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date27/02/2018
Register referenceTomo 46286 · Folio 139 · Hoja B515281
StatusVigente

Activity

AMBAR CHARTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 27 February 2018. The Spanish commercial register has published 5 filings for this company, from 27 February 2018 to 27 February 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

AMPLIAR A: DISEÑO Y COMERCIO AL MENOR DE ARTICULOS DE BISUTERIA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 27/02/2023· Registered 17/02/2023· I/A 2
  2. NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 2
  3. Cambio de objeto socialPublished 27/02/2023· Registered 17/02/2023· I/A 2
  4. ConstituciónPublished 27/02/2018· Registered 20/02/2018· I/A 1
  5. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 27/02/2023Cambio de objeto social

    AMPLIAR A: DISEÑO Y COMERCIO AL MENOR DE ARTICULOS DE BISUTERIA.

Capital · events

  1. 27/02/2018Constitución
    Initial capital: 3 010,00 €

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. 27/02/2023#7409506
    RevocacionesNombramientosCambio de objeto social
    AMBAR CHARTER S.L. Revocaciones. ADM.UNICO: MORENO CARRILLO ROQUE. Nombramientos. ADM.UNICO: MORENO BAENA CLAUDIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. AMPLIAR A: DISEÑO Y COMERCIO AL MENOR DE ART
  2. 27/02/2018#4766703
    ConstituciónNombramientos
    AMBAR CHARTER S.L. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: LA ADQUISICION, TENENCIA, EXPLOTACION, PROMOCION, COMERCIALIZACION, DESARROLLO, ADMINISTRACION Y CESION POR CUALQUIER TITULO DE ESTABLECIMIENTOS TURISTICOS Y HOSTELEROS

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 2018

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 addressCL JACINTO VERDAGUER, 19-23, LC, Barcelona
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 — Alquiler de medios de navegación — are listed together.