AMBE SISTEMAS SL
Hoja M481487· NIF B85696623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 132,00 €
- Incorporation :
- 29/05/2009
- Director :
- Fernandez Fernandez Beatriz
Legal information
Legal information for AMBE SISTEMAS SL
Activity
AMBE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 29 May 2009. The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 20 October 2010, across 6 distinct types of filing. Its registered share capital is 4 132,00 €.
Corporate purpose
COMERCIO DE ORDENADORES, EQUIPOS PERIFERICOS, SERVICIOS DE TELEMARKETING DE ATENCION TELEFONICA Y TELEOPERADORA, SERVICIOS DE TELEFONIA EN GENERAL. EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS, CONSTRUCCION Y PROMOCIONES Y COMERCIO DE CUALQUIER TIPO DE MATERIAL,.
Directors and representatives
Directors
Current
- Fernandez Fernandez BeatrizSince 08/10/2010Administrador Único
Former
- Martin Alcaide Manuel RomanCeased on 08/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Beatriz100 %
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2010· Registered 08/10/2010· I/A 2
- Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 2
- NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 2
- Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 2
- Cambio de domicilio socialPublished 20/10/2010· Registered 08/10/2010· I/A 2
- ConstituciónPublished 29/05/2009· Registered 19/05/2009· I/A 1
- NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 1
Changes
- 20/10/2010Cambio de domicilio social
C/ PEÑUELAS 1 1& A (TORREJON DE LA CALZADA)
- 20/10/2010Declaración de unipersonalidad
FERNANDEZ FERNANDEZ BEATRIZ
- 20/10/2010Modificaciones estatutarias
Capital · events
- 29/05/2009ConstituciónInitial capital: 4 132,00 €
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)
- 20/10/2010#914652Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AMBE SISTEMAS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ FERNANDEZ BEATRIZ. Ceses/Dimisiones. Adm. Unico: MARTIN ALCAIDE MANUEL ROMAN. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ BEATRIZ. Modificaciones estatutarias. Artículo de lo… - 29/05/2009#235666ConstituciónNombramientos
AMBE SISTEMAS SL. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: COMERCIO DE ORDENADORES, EQUIPOS PERIFERICOS, SERVICIOS DE TELEMARKETING DE ATENCION TELEFONICA Y TELEOPERADORA, SERVICIOS DE TELEFONIA EN GENERAL. EXPORTACION E IMPORT…
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 2009
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.