AMBERS CO XXI SL

Hoja M317623· NIF B83505677

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
122 912,00 €
Director :
Roldan Rituerto Rafael

Legal information

Legal information for AMBERS CO XXI SL

NIF
Hoja registral
IRUS1000269829271
Legal formSociedad Limitada (SL)
Share capital122 912,00 €
LocalityMadrid
Phone
Register referenceTomo 22033 · Folio 160 · Hoja M317623
Former names
AMBERS CO XXI SA2009-12-03 → 2019-03-29
StatusVigente

Activity

AMBERS CO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 3 December 2009 to 11 March 2021, across 8 distinct types of filing. Its registered share capital is 122 912,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AMBERS CO XXI SLRoldan Rituerto RafaelRoldan Rituerto Rafa…AMBERS CO REAL ESTATE SERVICES SLAMBERS CO REAL ESTAT…CREACIONES MARSANZ SLCREACIONES MARSANZ SLAPPLIED CHEMICAL NETWORKS SLAPPLIED CHEMICAL NET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBERS CO XXI SLRoldan Rituerto RafaelRoldan Rituerto Rafa…

Beneficial owner (UBO)

Roldan Rituerto Rafael100 %

Individual · ultimate beneficial owner · since 11/03/2021

Beneficial owner network map

2 nodes Person Company
AMBERS CO XXI SLRoldan Rituerto RafaelRoldan Rituerto Rafa…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 19
  2. Reducción de capitalPublished 11/03/2021· Registered 04/03/2021· I/A 19
  3. RevocacionesPublished 11/12/2019· Registered 02/12/2019· I/A 18
  4. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 17
  5. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 17
  6. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 17
  7. Reducción de capitalPublished 01/07/2016· Registered 21/06/2016· I/A 16
  8. Modificaciones estatutariasPublished 01/07/2016· Registered 21/06/2016· I/A 16
  9. Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 15
  10. ReeleccionesPublished 20/02/2014· Registered 13/02/2014· I/A 14
  11. RevocacionesPublished 17/08/2012· Registered 06/08/2012· I/A 13
  12. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 12
  13. ReeleccionesPublished 29/08/2011· Registered 05/08/2011· I/A 11
  14. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 10
  15. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 9
  16. Cambio de domicilio socialPublished 03/12/2009· Registered 23/11/2009· I/A 8

Changes

  1. 11/03/2021Declaración de unipersonalidad

    ROLDAN RITUERTO RAFAEL

  2. 11/12/2019Cambio de denominación social

    AMBERS CO XXI SA→AMBERS CO XXI SL

  3. 29/03/2019Cambio de domicilio social

    C/ IBAIONDO 11 (MADRID)

  4. 01/07/2016Modificaciones estatutarias
  5. 03/12/2009Cambio de domicilio social

    C/ SERRANO 26 - PLANTA 4 (MADRID)

Capital · events

  1. 11/03/2021Reducción de capital
    Resulting capital: 122 912,00 €
  2. 01/07/2016Reducción de capital
    Resulting capital: 175 615,00 €

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. 11/03/2021#6303535
    Declaración de unipersonalidadReducción de capital
    AMBERS CO XXI SL. Declaración de unipersonalidad. Socio único: ROLDAN RITUERTO RAFAEL. Reducción de capital. Importe reducción: 52.703,00 Euros. Resultante Suscrito: 122.912,00 Euros. Datos registrales. T 22033 , F 160, S 8, H M 317623, I/A 19 ( 4.03…
  2. 11/12/2019#5697085
    Revocaciones
    AMBERS CO XXI SL. Revocaciones. Apoderado: SORIANO FRAGUAS ALFREDO;LOPEZ DEL ALCAZAR JUAN IGNACIO. Apo.Man.Soli: ROSSI PRIETO JOSE MARIA. Datos registrales. T 22033 , F 160, S 8, H M 317623, I/A 18 ( 2.12.19).
  3. 29/03/2019#5331773

    Company name: AMBERS CO XXI SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    AMBERS CO XXI SA. Transformación de sociedad. Denominación y forma adoptada: AMBERS CO XXI SL. Ceses/Dimisiones. Consejero: LOPEZ DEL ALCAZAR JUAN IGNACIO;ROLDAN RITUERTO RAFAEL;GESOINVEST 2002 SL. Presidente: ROLDAN RITUERTO RAFAEL. Con.Delegado: RO…
  4. 01/07/2016#3925122

    Company name: AMBERS CO XXI SA

    Reducción de capitalModificaciones estatutarias
    AMBERS CO XXI SA. Reducción de capital. Importe reducción: 25.980,00 Euros. Resultante Suscrito: 175.615,00 Euros. Modificaciones estatutarias. Modificado el artículo 6º. Datos registrales. T 22033 , F 155, S 8, H M 317623, I/A 16 (21.06.16).
  5. 20/02/2014#2681499

    Company name: AMBERS CO XXI SA

    Ceses/Dimisiones
    AMBERS CO XXI SA. Ceses/Dimisiones. Consejero: NAZ CRESPO EULOGIO. Datos registrales. T 22033 , F 155, S 8, H M 317623, I/A 15 (13.02.14).
  6. 20/02/2014#2681498

    Company name: AMBERS CO XXI SA

    Reelecciones
    AMBERS CO XXI SA. Reelecciones. Consejero: ROLDAN RITUERTO RAFAEL;GESOINVEST 2002 SL. Presidente: ROLDAN RITUERTO RAFAEL. Con.Delegado: ROLDAN RITUERTO RAFAEL. Consejero: NAZ CRESPO EULOGIO. Datos registrales. T 22033 , F 155, S 8, H M 317623, I/A 14…
  7. 17/08/2012#1863414

    Company name: AMBERS CO XXI SA

    Revocaciones
    AMBERS CO XXI SA. Revocaciones. Apo.Man.Soli: DE DOMPABLO SANZ SERGIO. Datos registrales. T 22033 , F 154, S 8, H M 317623, I/A 13 ( 6.08.12).
  8. 02/08/2012#1842887

    Company name: AMBERS CO XXI SA

    Ceses/Dimisiones
    AMBERS CO XXI SA. Ceses/Dimisiones. Consejero: IRABURU ELIZONDO MIGUEL. Datos registrales. T 22033 , F 154, S 8, H M 317623, I/A 12 (23.07.12).
  9. 29/08/2011#1358780

    Company name: AMBERS CO XXI SA

    Reelecciones
    AMBERS CO XXI SA. Reelecciones. Consejero: LOPEZ DEL ALCAZAR JUAN IGNACIO. Datos registrales. T 22033 , F 154, S 8, H M 317623, I/A 11 ( 5.08.11).
  10. 28/04/2011#1191113

    Company name: AMBERS CO XXI SA

    Nombramientos
    AMBERS CO XXI SA. Nombramientos. Apo.Man.Soli: ROSSI PRIETO JOSE MARIA;DE DOMPABLO SANZ SERGIO. Datos registrales. T 22033 , F 152, S 8, H M 317623, I/A 10 (15.04.11).
  11. 13/12/2010#982025

    Company name: AMBERS CO XXI SA

    Ceses/Dimisiones
    AMBERS CO XXI SA. Ceses/Dimisiones. Consejero: CAPITAL RIESGO DE LA COMUNIDAD DE MADRID SA SCR. Representan: VIZCAINO OCHOA IGNACIO. Datos registrales. T 22033 , F 152, S 8, H M 317623, I/A 9 (29.11.10).
  12. 03/12/2009#495344

    Company name: AMBERS CO XXI SA

    Cambio de domicilio social
    AMBERS CO XXI SA. Cambio de domicilio social. C/ SERRANO 26 - PLANTA 4 (MADRID). Datos registrales. T 22033 , F 152, S 8, H M 317623, I/A 8 (23.11.09).

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

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/ IBAIONDO 11 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector