AMBERSYS SOFTWARE SL

Hoja M371381· NIF B84222199

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Director :
Jimenez De Vega Teodoro

Legal information

Legal information for AMBERSYS SOFTWARE SL

NIF
Hoja registral
IRUS1000274423041
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
LocalityMadrid
Phone
Register referenceTomo 20941 · Folio 142 · Hoja M371381
StatusVigente

Activity

AMBERSYS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 September 2013 to 18 February 2021, across 4 distinct types of filing. Its registered share capital is 15 500,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AMBERSYS SOFTWARE SLJimenez De Vega TeodoroJimenez De Vega Teod…OPTIMUS PRIME SERVICES SLOPTIMUS PRIME SERVIC…PAS VALLEY SOLUTIONS SLPAS VALLEY SOLUTIONS…FORMULA MEDICINE SOCIEDAD LIMITADAFORMULA MEDICINE SOC…

Registered actos

  1. Ampliación de capitalPublished 18/02/2021· Registered 11/02/2021· I/A 5
  2. Cambio de domicilio socialPublished 27/09/2013· Registered 20/09/2013· I/A 4
  3. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 3
  4. Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 2
  5. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 2

Changes

  1. 27/09/2013Cambio de domicilio social

    C/ CAPITAN HAYA 20 - -7º- B (MADRID)

Capital · events

  1. 18/02/2021Ampliación de capital
    Resulting capital: 15 500,00 € (+12 400,00 €)

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. 18/02/2021#6264859
    Ampliación de capital
    AMBERSYS SOFTWARE SL. Ampliación de capital. Capital: 12.400,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 20941 , F 142, S 8, H M 371381, I/A 5 (11.02.21).
  2. 27/09/2013#2467620
    Cambio de domicilio social
    AMBERSYS SOFTWARE SL. Cambio de domicilio social. C/ CAPITAN HAYA 20 - -7º- B (MADRID). Datos registrales. T 20941 , F 142, S 8, H M 371381, I/A 4 (20.09.13).
  3. 27/09/2013#2467619
    Nombramientos
    AMBERSYS SOFTWARE SL. Nombramientos. Apoderado: CARRERA LESPINAS EDUARDO. Datos registrales. T 20941 , F 141, S 8, H M 371381, I/A 3 (20.09.13).
  4. 27/09/2013#2467618
    Ceses/DimisionesNombramientos
    AMBERSYS SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: CARRERA LESPINAS EDUARDO. Nombramientos. Adm. Unico: JIMENEZ DE VEGA TEODORO. Datos registrales. T 20941 , F 141, S 8, H M 371381, I/A 2 (20.09.13).

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/ CAPITAN HAYA 20 - -7º- B (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 6290 — are listed together.

Prospect this sectorAll companies in this sector