AMBAR SISTEMAS SA

Hoja M204872· NIF A81914137

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez De Castro Lopez Luzzatti Mercedes

Legal information

Legal information for AMBAR SISTEMAS SA

NIF
Hoja registral
IRUS1000260279253
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 12774 · Folio 191 · Hoja M204872
StatusVigente

Activity

AMBAR SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 4 January 2010 to 27 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMBAR SISTEMAS SAFernandez De Castro Lopez Luzzatti MercedesFernandez De Castro …

Registered actos

  1. ReeleccionesPublished 27/04/2021· Registered 20/04/2021· I/A 8
  2. ReeleccionesPublished 31/03/2016· Registered 18/03/2016· I/A 7
  3. Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 6
  4. NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 6

Timeline (BORME)

  1. 27/04/2021#6378139
    Reelecciones
    AMBAR SISTEMAS SA. Reelecciones. Adm. Unico: FERNANDEZ DE CASTRO LOPEZ LUZZATTI MERCEDES. Datos registrales. T 12774 , F 191, S 8, H M 204872, I/A 8 (20.04.21).
  2. 31/03/2016#3791467
    Reelecciones
    AMBAR SISTEMAS SA. Reelecciones. Adm. Unico: FERNANDEZ DE CASTRO LOPEZ LUZZATTI MERCEDES. Datos registrales. T 12774 , F 191, S 8, H M 204872, I/A 7 (18.03.16).
  3. 04/01/2010#10398399
    Ceses/DimisionesNombramientos
    AMBAR SISTEMAS SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE CASTRO LOPEZ LUZZATTI MERCEDES. Nombramientos. Adm. Unico: FERNANDEZ DE CASTRO LOPEZ LUZZATTI MERCEDES. Datos registrales. T 12774 , F 191, S 8, H M 204872, I/A 6 (18.12.09).

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

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 addressPLAYA DE MOTRIL NUMERO 13, MADRID, BOADILLA DEL MONTE
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector