AMBAR CHARTER S.L
Hoja B515281· NIF B67160739
- 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
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
- Moreno Baena ClaudiaSince 17/02/2023Administrador Único
Former
- Moreno Carrillo RoqueCeased on 17/02/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/02/2023· Registered 17/02/2023· I/A 2
- NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 2
- Cambio de objeto socialPublished 27/02/2023· Registered 17/02/2023· I/A 2
- ConstituciónPublished 27/02/2018· Registered 20/02/2018· I/A 1
- NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 1
Changes
- 27/02/2023Cambio de objeto social
AMPLIAR A: DISEÑO Y COMERCIO AL MENOR DE ARTICULOS DE BISUTERIA.
Capital · events
- 27/02/2018ConstituciónInitial 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)
- 27/02/2023#7409506RevocacionesNombramientosCambio 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… - 27/02/2018#4766703ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.