AMBAR LABORATORIS SL
Hoja B428282· NIF B65822850
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2012
- Director :
- Moller Puig Sureda Fernando
Legal information
Legal information for AMBAR LABORATORIS SL
Activity
AMBAR LABORATORIS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 27 June 2012. The Spanish commercial register has published 7 filings for this company, from 27 June 2012 to 20 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.LA REALIZACION DE ANALISIS CLINICOS,INDUSTRIALES Y VETERINARIOS.
Directors and representatives
Directors
Current
- Moller Puig Sureda FernandoSince 08/10/2015Liquidador
Former
- Martinez Mas Juan VicenteCeased on 08/10/2015Administrador Único
- Jordana Sala EugenioCeased on 18/10/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/10/2015· Registered 08/10/2015· I/A 3
- NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 3
- DisoluciónPublished 20/10/2015· Registered 08/10/2015· I/A 3
- RevocacionesPublished 28/10/2013· Registered 18/10/2013· I/A 2
- NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 2
- ConstituciónPublished 27/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 1
Changes
- 20/10/2015Disolución
Capital · events
- 27/06/2012ConstituciónInitial 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)
- 20/10/2015#3544806RevocacionesNombramientosDisolución
AMBAR LABORATORIS SL. Revocaciones. ADM.UNICO: MARTINEZ MAS JUAN VICENTE. Nombramientos. LIQUIDADOR: MOLLER PUIG SUREDA FERNANDO. Disolución. Voluntaria. Datos registrales. T 43235 , F 22, S 8, H B 428282, I/A 3 ( 8.10.15).
- 28/10/2013#2510496RevocacionesNombramientos
AMBAR LABORATORIS SL. Revocaciones. ADM.UNICO: JORDANA SALA EUGENIO. Nombramientos. ADM.UNICO: MARTINEZ MAS JUAN VICENTE. Datos registrales. T 43235 , F 22, S 8, H B 428282, I/A 2 (18.10.13).
- 27/06/2012#1788198ConstituciónNombramientos
AMBAR LABORATORIS SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.LA REALIZACION DE ANALISIS CLINICOS,INDUSTRIALES Y VETERINARIOS. Domicilio: CL CROM,35- 37 …
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 2012
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 — Otras actividades sanitarias — are listed together.