AMBAVALLE SL
Hoja PM51241· NIF B57352353
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMBAVALLE SL
Activity
AMBAVALLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 5 August 2015 to 23 September 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Muller Mark PeterCeased on 13/09/2019Administrador Solidario
- Mueller Barbara KarinCeased on 28/07/2015Administrador Solidario
- Muller PeterCeased on 28/07/2015Administrador Solidario
- Muller Nina BarbaraCeased on 13/09/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 6
- NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 6
- DisoluciónPublished 23/09/2019· Registered 13/09/2019· I/A 6
- ExtinciónPublished 23/09/2019· Registered 13/09/2019· I/A 6
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 4
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 4
Changes
- 23/09/2019Disolución
- 23/09/2019Extinción
Timeline (BORME)
- 23/09/2019#5586807Ceses/DimisionesNombramientosDisoluciónExtinción
AMBAVALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MULLER MARK PETER;MULLER NINA BARBARA. Liquidador: MULLER NINA BARBARA. Nombramientos. Liquidador: MULLER NINA BARBARA. Disolución. Voluntaria. Extinción. Datos registrales. T 2144 … - 03/08/2017#4490520
AMBAVALLE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2144 , F 188, S 8, H PM 51241, I/A 5 (27.07.17).
- 05/08/2015#3450769Ceses/DimisionesNombramientos
AMBAVALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MUELLER BARBARA KARIN;MULLER PETER. Nombramientos. Adm. Solid.: MULLER NINA BARBARA;MULLER MARK PETER. Datos registrales. T 2144 , F 188, S 8, H PM 51241, I/A 4 (28.07.15).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.