AMBERGREEN ASSISTANCE SL
Hoja M603228· NIF B87312609
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/07/2015
- Director :
- Hoehn Jasmin
Legal information
Legal information for AMBERGREEN ASSISTANCE SL
Activity
AMBERGREEN ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 17 July 2015. The Spanish commercial register has published 10 filings for this company, from 17 July 2015 to 29 July 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
REALIZACION DE TRABAJOS DE DISEÑO GRAFICO, DE REPRODUCCION DE TEXTOS E IMAGENES POR CUALQUIER SISTEMA.
Directors and representatives
Directors
Current
- Hoehn JasminSince 23/12/2019Administrador Único
Former
- Obermann TimCeased on 23/12/2019Administrador Único
Authorised representatives
Current
- De La Guia Muñoz FelixSince 29/06/2020Apoderado
- Perez De Lema Yanes LauraSince 23/06/2022Apoderado
- Hohn Armin Andreas AugustSince 03/03/2017Apoderado
Directors network map
Cap table · shareholdings
- AMBERGREEN SPORT SOCIEDAD ANONIMA(formerly AMBERGREEN SPORT SL)100 %
Legal entity · since 17/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMBERGREEN SPORT SOCIEDAD ANONIMA100 %Vigente
Legal entity · since 17/07/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 6
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 5
- Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 3
- NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 3
- NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 2
- ConstituciónPublished 17/07/2015· Registered 10/07/2015· I/A 1
- Declaración de unipersonalidadPublished 17/07/2015· Registered 10/07/2015· I/A 1
- NombramientosPublished 17/07/2015· Registered 10/07/2015· I/A 1
Changes
- 17/07/2015Declaración de unipersonalidad
AMBERGREEN SPORT SL
Capital · events
- 17/07/2015ConstituciónInitial capital: 3 010,00 €
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)
- 29/07/2022#7095247
AMBERGREEN ASSISTANCE SL. Otros conceptos: Cambio de DNI del apoderado DON FELIX DE LA GUIA MUÑOZ siendo el correcto 29183239B. Datos registrales. T 33511 , F 180, S 8, H M 603228, I/A 6m (21.07.22).
- 30/06/2022#7052193Nombramientos
AMBERGREEN ASSISTANCE SL. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX;PEREZ DE LEMA YANES LAURA. Datos registrales. T 33511 , F 180, S 8, H M 603228, I/A 6 (23.06.22).
- 06/07/2020#5931279Nombramientos
AMBERGREEN ASSISTANCE SL. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX. Datos registrales. T 33511 , F 179, S 8, H M 603228, I/A 5 (29.06.20).
- 12/05/2020#5881033
AMBERGREEN ASSISTANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: AMBERGREEN MANAGEMENT SL. Datos registrales. T 33511 , F 179, S 8, H M 603228, I/A 4 ( 4.05.20).
- 31/12/2019#5734844Ceses/DimisionesNombramientos
AMBERGREEN ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: OBERMANN TIM. Nombramientos. Adm. Unico: HOEHN JASMIN. Datos registrales. T 33511 , F 179, S 8, H M 603228, I/A 3 (23.12.19).
- 14/03/2017#4288899Nombramientos
AMBERGREEN ASSISTANCE SL. Nombramientos. Apoderado: HOHN ARMIN ANDREAS AUGUST. Datos registrales. T 33511 , F 178, S 8, H M 603228, I/A 2 ( 3.03.17).
- 17/07/2015#3421498ConstituciónDeclaración de unipersonalidadNombramientos
AMBERGREEN ASSISTANCE SL. Constitución. Comienzo de operaciones: 15.06.15. Objeto social: REALIZACION DE TRABAJOS DE DISEÑO GRAFICO, DE REPRODUCCION DE TEXTOS E IMAGENES POR CUALQUIER SISTEMA. Domicilio: PASEO DE LA CASTELLANA 95 - PLANTA 12, MODULO …
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 2015
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 — Actividades de diseño especializado — are listed together.