AMBERG V SL
Hoja L24458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/03/2010
Legal information
Legal information for AMBERG V SL
Activity
AMBERG V SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 26 March 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
- Compraventa y explotación de instalaciones para la producción de energíaeléctrica a partir de fuentes renovables. - Compraventa, explotación y arrendamiento de fincas rústicas. - Servicios de transporte, almacenamiento y gestión de toda clase de residuos. - Transformación y/o explotación de resid.
Cap table · shareholdings
Legal entity · since 26/03/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ALTERNATIVA ENERGETICA 3000 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/03/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/03/2010· Registered 16/03/2010· I/A 1
- Declaración de unipersonalidadPublished 26/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 1
Capital · events
- 26/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 26/03/2010#651475ConstituciónDeclaración de unipersonalidadNombramientos
AMBERG V SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: - Compraventa y explotación de instalaciones para la producción de energíaeléctrica a partir de fuentes renovables. - Compraventa, explotación y arrendamiento de fincas rústi…
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 2010
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 — Lleida — are listed together, with their address.