AMBAR LUZ & CRISTAL SL

Hoja V166530· NIF B98756323

VigenteValencia
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2015
Director :
Guillen Soler Enriqueta
Former name :
AMBAR VIOLETT COMPLEMENTOS Y MODA SL

Legal information

Legal information for AMBAR LUZ & CRISTAL SL

NIF
Hoja registral
IRUS1000168944370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2015
LocalityLa Pobla de Vallbona
Register referenceTomo 9997 · Folio 194 · Hoja V166530
Former names
AMBAR VIOLETT COMPLEMENTOS Y MODA SL2015-08-17 → 2017-03-03
StatusVigente

Activity

AMBAR LUZ & CRISTAL SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). It was incorporated on 17 August 2015. The Spanish commercial register has published 7 filings for this company, from 17 August 2015 to 3 March 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Corporate purpose

Se amplía el objeto social a: "La fabricación, montaje e instalación de vidrio plano, curvo, decorado y artículos de iluminación.".

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMBAR LUZ & CRISTAL SLGuillen Soler EnriquetaGuillen Soler Enriqu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBAR LUZ & CRISTAL SLGuillen Soler EnriquetaGuillen Soler Enriqu…

Beneficial owner (UBO)

Guillen Soler Enriqueta100 %

Individual · ultimate beneficial owner · since 17/08/2015

Beneficial owner network map

2 nodes Person Company
AMBAR LUZ & CRISTAL SLGuillen Soler EnriquetaGuillen Soler Enriqu…

Registered actos

  1. Modificaciones estatutariasPublished 03/03/2017· Registered 24/02/2017· I/A 2
  2. Cambio de denominación socialPublished 03/03/2017· Registered 24/02/2017· I/A 2
  3. Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 2
  4. Cambio de objeto socialPublished 03/03/2017· Registered 24/02/2017· I/A 2
  5. ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
  7. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1

Changes

  1. 03/03/2017Cambio de domicilio social

    C/ BERLIN 3 - (POLIGONO MAS DE TOUS) (POBLA DE VALLBONA (LA))

  2. 03/03/2017Cambio de objeto social

    Se amplía el objeto social a: "La fabricación, montaje e instalación de vidrio plano, curvo, decorado y artículos de iluminación.".

  3. 03/03/2017Modificaciones estatutarias
  4. 17/08/2015Declaración de unipersonalidad

    GUILLEN SOLER ENRIQUETA

Capital · events

  1. 17/08/2015Constitución
    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. 03/03/2017#4275517

    Company name: AMBAR VIOLETT COMPLEMENTOS Y MODA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AMBAR VIOLETT COMPLEMENTOS Y MODA SL. Modificaciones estatutarias. Como consecuencia de la determinación del sistema de retribución del órgano de administración, se da nueva redacción a los artículos 8º y 9º de los Estatutos Sociales.. Cambio de deno…
  2. 17/08/2015#3467020

    Company name: AMBAR VIOLETT COMPLEMENTOS Y MODA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBAR VIOLETT COMPLEMENTOS Y MODA SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: La sociedad tendrá por objeto la venta de bisutería, moda, complementos y artículos para el hogar. El CNAE (Clasificación Nacional de Actividades Ec…

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 2015

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 addressC/ BERLIN 3 - (POLIGONO MAS DE TOUS) (POBLA DE VALLBONA (LA)), La Pobla de Vallbona, Valencia
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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector