AMBER ARCH S.L
Hoja B619240· NIF B19865955
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2024
- Director :
- Almena Alcazar Emmanuel
Legal information
Legal information for AMBER ARCH S.L
Activity
AMBER ARCH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 July 2024. The Spanish commercial register has published 5 filings for this company, from 31 July 2024 to 17 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE 7022:OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Almena Alcazar EmmanuelSince 10/01/2025Administrador Único
Former
- Velez Ferrera AndresCeased on 10/01/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 2
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 2
- Cambio de objeto socialPublished 17/01/2025· Registered 10/01/2025· I/A 2
- ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1
Changes
- 17/01/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL CNAE 7022:OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Capital · events
- 31/07/2024ConstituciónInitial 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)
- 17/01/2025#8438134RevocacionesNombramientosCambio de objeto social
AMBER ARCH S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: ALMENA ALCAZAR EMMANUEL. Cambio de objeto social. ACTIVIDAD PRINCIPAL CNAE 7022:OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Datos registrales. S 8 ,… - 31/07/2024#8191648ConstituciónNombramientos
AMBER ARCH S.L. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE (6820) ALQUILER DE…
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 2024
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 — Otras actividades de consultoría de gestión empresarial — are listed together.