AMBERGREEN DEVELOPMENT SL

Hoja V176004· NIF B98911993

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2017
Director :
Hoehn Jasmin

Legal information

Legal information for AMBERGREEN DEVELOPMENT SL

NIF
Hoja registral
IRUS1000170819033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2017
LocalityRiba-roja de Túria
Register referenceTomo 10277 · Folio 101 · Hoja V176004
StatusVigente

Activity

AMBERGREEN DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 May 2017. The Spanish commercial register has published 7 filings for this company, from 11 May 2017 to 4 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) El desarrollo de software, así como la programación y redacción de programas de software y su comercialización (CNAE 6201). b) Trabajos de diseño gráfico, de reproducción de textos y de imágenes por cualquier sistema, y en particular de imágenes en movimiento (CNAE 7410).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
AMBERGREEN DEVELOPMEN…Hoehn JasminHoehn JasminAMBERGREEN FACILITIES SLAMBERGREEN FACILITIE…AMBERGREEN ASSISTANCE SLAMBERGREEN ASSISTANC…AMBERGREEN MANAGEMENT SLAMBERGREEN MANAGEMEN…AMPLIFY SPORT SLAMPLIFY SPORT SLAMBERGREEN EUROPE SLAMBERGREEN EUROPE SLGREEN BLUE STAR SOCIEDAD LIMITADAGREEN BLUE STAR SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBERGREEN DEVELOPMEN…AMBERGREEN SPORT SOCIEDAD ANONIMAAMBERGREEN SPORT SOC…

Beneficial owner (UBO)

AMBERGREEN SPORT SOCIEDAD ANONIMA100 %

Legal entity · since 11/05/2017

Beneficial owner network map

2 nodes Person Company
AMBERGREEN DEVELOPMEN…AMBERGREEN SPORT SOCIEDAD ANONIMAAMBERGREEN SPORT SOC…

Registered actos

  1. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 4
  2. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 2
  3. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  4. ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 1
  6. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1

Changes

  1. 11/05/2017Declaración de unipersonalidad

    AMBERGREEN SPORT SOCIEDAD ANONIMA

Capital · events

  1. 11/05/2017Constitución
    Initial 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)

  1. 04/07/2022#7057111
    Nombramientos
    AMBERGREEN DEVELOPMENT SL. Nombramientos. Apo.Sol.: DE LA GUIA MUÑOZ FELIX;PEREZ DE LEMA YANES LAURA. Datos registrales. T 10277, L 7558, F 101, S 8, H V 176004, I/A 4 (27.06.22).
  2. 20/05/2020#5885588
    Cambio de identidad del socio único
    AMBERGREEN DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: AMBERGREEN MANAGEMENT SL. Datos registrales. T 10277, L 7558, F 101, S 8, H V 176004, I/A 3 (12.05.20).
  3. 30/12/2019#5732939
    Ceses/DimisionesNombramientos
    AMBERGREEN DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: OBERMANN TIM. Nombramientos. Adm. Unico: HOEHN JASMIN. Datos registrales. T 10277, L 7558, F 101, S 8, H V 176004, I/A 2 (20.12.19).
  4. 11/05/2017#4370905
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBERGREEN DEVELOPMENT SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: a) El desarrollo de software, así como la programación y redacción de programas de software y su comercialización (CNAE 6201). b) Trabajos de diseño gráfico, d…

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 2017

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 addressC/ CARRER DELS FOGAINERS 84 - POLIGONO INDUSTRIAL (RIBA-ROJA DE TURIA), Riba-Roja de Túria, 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 — Actividades de programación informática — are listed together.

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