AMBERG II, SL

Hoja SE90901· NIF B25703596

VigenteSevilla
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Von Reden Gunnar, Valladares Ruiz Javier

Legal information

Legal information for AMBERG II, SL

NIF
Hoja registral
IRUS1000032296047
Legal formSociedad Limitada (SL)
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 5421 · Folio 87 · Hoja SE90901
StatusVigente

Activity

AMBERG II, SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 11 October 2011 to 17 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/08/2021· Registered 05/08/2021· I/A 7
  2. Cambio de domicilio socialPublished 17/08/2021· Registered 05/08/2021· I/A 7
  3. Modificaciones estatutariasPublished 10/05/2018· Registered 02/05/2018· I/A 6
  4. Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 6
  5. RevocacionesPublished 02/02/2017· Registered 20/01/2017· I/A 5
  6. Ceses/DimisionesPublished 03/03/2015· Registered 10/02/2015· I/A 4
  7. NombramientosPublished 03/03/2015· Registered 10/02/2015· I/A 4
  8. Modificaciones estatutariasPublished 03/03/2015· Registered 10/02/2015· I/A 4
  9. Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 3
  10. Modificaciones estatutariasPublished 11/10/2011· Registered 26/09/2011· I/A 2
  11. Cambio de domicilio socialPublished 11/10/2011· Registered 26/09/2011· I/A 2

Changes

  1. 17/08/2021Cambio de domicilio social

    C/ LAS CRUZADAS 3 A, LOCAL D - C.P

  2. 17/08/2021Modificaciones estatutarias
  3. 10/05/2018Cambio de domicilio social

    C/ PUENTE Y PELLON 14 2 G - C.P

  4. 10/05/2018Modificaciones estatutarias
  5. 03/03/2015Modificaciones estatutarias
  6. 11/10/2011Cambio de domicilio social

    PLAZA NUEVA 13 Esc.B 2& - C.P

  7. 11/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2021#6572797
    Modificaciones estatutariasCambio de domicilio social
    AMBERG II, SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ LAS CRUZADAS 3 A, LOCAL D - C.P. 41.004 (SEVILLA). Datos registrales. T 5421 , F 87, S 8, H SE 90901, I/A 7…
  2. 10/05/2018#4875135
    Modificaciones estatutariasCambio de domicilio social
    AMBERG II, SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ PUENTE Y PELLON 14 2 G - C.P. 41004 (SEVILLA). Datos registrales. T 5421 , F 87, S 8, H SE 90901, I/A 6 ( 2.05.18).
  3. 02/02/2017#4227218
    Revocaciones
    AMBERG II, SL. Revocaciones. Apo.Sol.: SERRA FLOREJACHS MONICA. Datos registrales. T 5421 , F 86, S 8, H SE 90901, I/A 5 (20.01.17).
  4. 03/03/2015#3218582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMBERG II, SL. Ceses/Dimisiones. Adm. Solid.: JAROSCH JAN. Nombramientos. Adm. Solid.: VON REDEN GUNNAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10º: RETRIBUCION DEL CARGO.-. Datos registrales. T 5421 , F 86, S 8, H SE 90901, I/A 4 (10…
  5. 05/07/2012#1802816
    Ceses/Dimisiones
    AMBERG II, SL. Ceses/Dimisiones. Adm. Solid.: PEHLE TOBIAS. Datos registrales. T 5421 , F 86, S 8, H SE 90901, I/A 3 (26.06.12).
  6. 11/10/2011#1409309
    Modificaciones estatutariasCambio de domicilio social
    AMBERG II, SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º: Domicilio.-. Cambio de domicilio social. PLAZA NUEVA 13 Esc.B 2& - C.P. 41001 (SEVILLA). Datos registrales. T 5421 , F 85, S 8, H SE 90901, I/A 2 (26.09.11).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS CRUZADAS 3 A, LOCAL D - C.P, Sevilla
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 — Transporte de energía eléctrica — are listed together.

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