AMBAR INNOVA SOLUTIONS S.L

Hoja B556467· NIF B02972883

VigenteBarcelona
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/12/2020
Director :
Moreno Pulecio Natalia Teresa

Legal information

Legal information for AMBAR INNOVA SOLUTIONS S.L

NIF
Hoja registral
IRUS1000379715885
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/12/2020
Register referenceTomo 47589 · Folio 120 · Hoja B556467
StatusVigente

Activity

AMBAR INNOVA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 24 December 2020. The Spanish commercial register has published 7 filings for this company, from 5 January 2021 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

CNAE 1085 ELABORACION DE PLATOS Y COMIDAS PREPARADOS (ACTIVIDAD PRINCIPAL).5610 RESTAURANTES Y PUESTOS DE COMIDA.CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS.CNAE 5629 OTROS SERVICIOS DE COMIDA.CNAE 4639 ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMBAR INNOVA SOLUTION…Moreno Pulecio Natalia TeresaMoreno Pulecio Natal…NORI POBLE SEC S.LNORI POBLE SEC S.L

Registered actos

  1. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 3
  2. RevocacionesPublished 19/05/2021· Registered 11/05/2021· I/A 2
  3. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2021· Registered 11/05/2021· I/A 2
  5. Cambio de objeto socialPublished 19/05/2021· Registered 11/05/2021· I/A 2
  6. ConstituciónPublished 05/01/2021· Registered 28/12/2020· I/A 1
  7. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    CL BALLESTER NUM.7 LOCAL 1 (BARCELONA)

  2. 19/05/2021Cambio de objeto social

    CNAE 1085 ELABORACION DE PLATOS Y COMIDAS PREPARADOS (ACTIVIDAD PRINCIPAL).5610 RESTAURANTES Y PUESTOS DE COMIDA.CNAE 5621 PROVISION DE COMIDAS PREPARADAS PARA EVENTOS.CNAE 5629 OTROS SERVICIOS DE COMIDA.CNAE 4639 ...

Capital · events

  1. 05/01/2021Constitución
    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. 09/12/2022#7282012
    Nombramientos
    AMBAR INNOVA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: ALSINA ROLDOS CRISTIAN. Datos registrales. T 47589 , F 120, S 8, H B 556467, I/A 3 (30.11.22).
  2. 19/05/2021#6423967
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AMBAR INNOVA SOLUTIONS S.L. Revocaciones. ADM.UNICO: VICENTE HERNANDEZ MARC. Nombramientos. ADM.UNICO: MORENO PULECIO NATALIA TERESA. Cambio de domicilio social. CL BALLESTER NUM.7 LOCAL 1 (BARCELONA). Cambio de objeto social. CNAE 1085 ELABORACION D…
  3. 05/01/2021#10541873
    ConstituciónNombramientos
    AMBAR INNOVA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 24.12.20. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 8211 / SERVICIOS ADMINISTRATIVOS COMBINADOS. 4329 / OTRAS IN…

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 2020

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 BALLESTER NUM.7 LOCAL 1 (BARCELONA), 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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector