AMBEMACA SOCIEDAD ANONIMA

Hoja V23483· NIF A48135628

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Beneitez Calvo Jose Antonio

Legal information

Legal information for AMBEMACA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000133639042
Legal formSociedad Anónima (SA)
Register referenceTomo 4389 · Folio 68 · Hoja V23483
StatusVigente

Activity

AMBEMACA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 21 March 2011 to 2 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMBEMACA SOCIEDAD ANO…Beneitez Calvo Jose AntonioBeneitez Calvo Jose …OSMAJO GESTIO SOCIEDAD LIMITADAOSMAJO GESTIO SOCIED…TEXAKO TRUCKS VALENCIA SOCIEDAD LIMITADATEXAKO TRUCKS VALENC…

Registered actos

  1. NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 11
  2. Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 10
  3. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 10
  4. Modificaciones estatutariasPublished 04/11/2021· Registered 27/10/2021· I/A 10
  5. Ceses/DimisionesPublished 22/02/2016· Registered 15/02/2016· I/A 9
  6. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 9
  7. Modificaciones estatutariasPublished 22/02/2016· Registered 15/02/2016· I/A 9
  8. Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 9
  9. Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 8
  10. NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 8

Changes

  1. 04/11/2021Modificaciones estatutarias
  2. 22/02/2016Cambio de domicilio social

    CMNO TRES CRUCES 5 - CV-404 (VALENCIA)

  3. 22/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2022#7145871
    Nombramientos
    AMBEMACA SOCIEDAD ANONIMA. Nombramientos. Apoderado: BENEITEZ ALBERCA ANTONIO. Datos registrales. T 4389, L 1701, F 68, S 8, H V 23483, I/A 11 (26.08.22).
  2. 04/11/2021#6668580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMBEMACA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BENEITEZ CALVO JOSE ANTONIO. Nombramientos. Adm. Unico: BENEITEZ CALVO JOSE ANTONIO. Modificaciones estatutarias. Se modifica el articulo 29 de los estatutos, en cuanto a la retribucion del org…
  3. 22/02/2016#3728360
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMBEMACA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BENEITEZ CALVO JOSE ANTONIO. Nombramientos. Adm. Unico: BENEITEZ CALVO JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Se modifica articulo 27º estatutos, en cuanto al pla…
  4. 21/03/2011#1132303
    Ceses/DimisionesNombramientos
    AMBEMACA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BENEITEZ CALVO JOSE ANTONIO. Nombramientos. Adm. Unico: BENEITEZ CALVO JOSE ANTONIO. Datos registrales. T 4389, L 1701, F 67, S 8, H V 23483, I/A 8 (10.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO TRES CRUCES 5 - CV-404 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector