AMBBAS EUROGROUP SL
Hoja M554459· NIF B98525942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2013
- Director :
- Feliu Rey Marta
Legal information
Legal information for AMBBAS EUROGROUP SL
Activity
AMBBAS EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). It was incorporated on 7 May 2013. The Spanish commercial register has published 5 filings for this company, from 7 May 2013 to 15 January 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, elaboración y transformación de pieles y curtidos; diseño,fabricación, cortados, aparados y acabado de todo tipo de calzados, artículos de guarnicionería, marroquinería y talabartería. Su comercio e intermediación al por mayor y menor, así como su importación y exportación.
Directors and representatives
Directors
Current
- Feliu Rey MartaSince 08/01/2014Administrador Único
Former
- Cerda Sanjuan RamonCeased on 08/01/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 2
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 2
- Cambio de domicilio socialPublished 15/01/2014· Registered 08/01/2014· I/A 2
- ConstituciónPublished 07/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 1
Changes
- 15/01/2014Cambio de domicilio social
AVDA DOÑA BEATRIZ DE BOBADILLA 24 (CHINCHON)
Capital · events
- 07/05/2013ConstituciónInitial 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)
- 15/01/2014#2616478Ceses/DimisionesNombramientosCambio de domicilio social
AMBBAS EUROGROUP SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: FELIU REY MARTA. Cambio de domicilio social. AVDA DOÑA BEATRIZ DE BOBADILLA 24 (CHINCHON). Datos registrales. T 30807 , F 152, S 8, H M 554459, I/A 2 (… - 07/05/2013#2260519ConstituciónNombramientos
AMBBAS EUROGROUP SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: La compraventa, elaboración y transformación de pieles y curtidos; diseño,fabricación, cortados, aparados y acabado de todo tipo de calzados, artículos de guarnicion…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.