AMBAR Y BITACORA S.L
Hoja B528676· NIF B67344705
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/01/2019
- Director :
- Asenjo Martinez Jose
Legal information
Legal information for AMBAR Y BITACORA S.L
Activity
AMBAR Y BITACORA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 January 2019. The Spanish commercial register has published 4 filings for this company, from 29 January 2019 to 11 November 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
INTERMEDIACION COMERCIAL EN CUALQUIER TIPO DE COMPRAVENTA, PRESTACION DE SERVICIOS DE CONSULTORIA COMERCIAL. ORGANIZACION Y CREACION DE CAMPAÑAS Y ESTRATEGIAS COMERCIALES Y DESARROLLO DE PROGRAMAS COMERCIALES,ETC.
Directors and representatives
Directors
Current
- Asenjo Martinez JoseSince 02/11/2021Administrador Único
Former
- Martinez Esplugas JordiCeased on 02/11/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/11/2021· Registered 02/11/2021· I/A 2
- NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 2
- ConstituciónPublished 29/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 1
Capital · events
- 29/01/2019ConstituciónInitial capital: 3 100,00 €
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)
- 11/11/2021#6675560RevocacionesNombramientos
AMBAR Y BITACORA S.L. Revocaciones. ADM.UNICO: MARTINEZ ESPLUGAS JORDI. Nombramientos. ADM.UNICO: ASENJO MARTINEZ JOSE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON JOSE ASENJO MARTINEZ. Datos registrales. T 46717… - 29/01/2019#5228082ConstituciónNombramientos
AMBAR Y BITACORA S.L. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: INTERMEDIACION COMERCIAL EN CUALQUIER TIPO DE COMPRAVENTA, PRESTACION DE SERVICIOS DE CONSULTORIA COMERCIAL. ORGANIZACION Y CREACION DE CAMPAÑAS Y ESTRATEGIAS COMER…
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 2019
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 — Agencias de publicidad — are listed together.