AMBAR VENTURES, S.L

Hoja MU95362· NIF B30911945

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/06/2017
Director :
Juan Jose Garcia Meroño

Legal information

Legal information for AMBAR VENTURES, S.L

NIF
Hoja registral
IRUS1000159719881
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/06/2017
Register referenceTomo 3251 · Folio 106 · Hoja MU95362
StatusVigente

Activity

AMBAR VENTURES, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 June 2017. The Spanish commercial register has published 4 filings for this company, from 14 June 2017 to 12 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad Principal- Promoción inmobiliaria Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia Agentes de la propiedad inmobiliaria Gestión y admi.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Jose Garcia Meroño100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  2. ConstituciónPublished 14/06/2017· Registered 08/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 14/06/2017· Registered 08/06/2017· I/A 1
  4. NombramientosPublished 14/06/2017· Registered 08/06/2017· I/A 1

Changes

  1. 12/02/2019Ampliación del objeto social

    7.- La compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, así como la administración y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales, ya sea de mane.

  2. 14/06/2017Declaración de unipersonalidad

    JUAN JOSE GARCIA MEROÑO

Capital · events

  1. 14/06/2017Constitución
    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. 12/02/2019#5254186
    Ampliacion del objeto social
    AMBAR VENTURES, S.L. Ampliacion del objeto social. 7.- La compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, así como la administración y gestión de dichas parti…
  2. 14/06/2017#4417873
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBAR VENTURES, S.L. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: Actividad Principal- Promoción inmobiliaria Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones Compraventa de bienes inm…

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 2017

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/ CANELO 2 (TORRE-PACHECO), Murcia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector