AMBCAPI 2018 S.L
Hoja B518929· NIF B67213298
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2018
Legal information
Legal information for AMBCAPI 2018 S.L
Activity
AMBCAPI 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 April 2018. The Spanish commercial register has published 6 filings for this company, from 21 May 2018 to 5 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS, REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Former
- CAPITAL STAKE SLCeased on 23/12/2020Liquidador Mancomunado
- LEVOROTATORI SLCeased on 23/12/2020Liquidador Mancomunado
Authorised representatives
Former
- Cullell Caussa NarcisCeased on 23/12/2020Apoderado Mancomunado
- Rodriguez Vidal JordiCeased on 23/12/2020Apoderado Mancomunado
- Rodriguez Vidal Josep LluisCeased on 23/12/2020Apoderado Mancomunado
- Puigantell Ulles MarcelCeased on 23/12/2020Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 05/01/2021· Registered 23/12/2020· I/A 3
- NombramientosPublished 05/01/2021· Registered 23/12/2020· I/A 3
- ExtinciónPublished 05/01/2021· Registered 23/12/2020· I/A 3
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 21/05/2018· Registered 09/05/2018· I/A 1
- NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 1
Changes
- 05/01/2021Extinción
Capital · events
- 21/05/2018ConstituciónInitial 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)
- 05/01/2021#10541945RevocacionesNombramientosExtinción
AMBCAPI 2018 S.L. Revocaciones. ADM.CONJUNTO: CAPITAL STAKE SL;LEVOROTATORI SL. REPR.143 RRM: PUIGANTELL ULLES MARCEL;RODRIGUEZ VIDAL JORDI. LIQUID.MANC.: CAPITAL STAKE SL. REPR.143 RRM: PUIGANTELL ULLES MARCEL. LIQUID.MANC.: LEVOROTATORI SL. REPR.14… - 01/06/2018#4905802Nombramientos
AMBCAPI 2018 S.L. Nombramientos. APOD.MANCOMU: PUIGANTELL ULLES MARCEL;CULLELL CAUSSA NARCIS;RODRIGUEZ VIDAL JORDI;RODRIGUEZ VIDAL JOSEP LLUIS. Datos registrales. T 46405 , F 152, S 8, H B 518929, I/A 2 (24.05.18).
- 21/05/2018#4885532ConstituciónNombramientos
AMBCAPI 2018 S.L. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS, REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…
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 2018
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 — Promoción inmobiliaria — are listed together.