AMBEX EUROPA SL
Hoja B360163· NIF B64728660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sola Muñoz Maria Manuela
Legal information
Legal information for AMBEX EUROPA SL
Activity
AMBEX EUROPA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 12 May 2009 to 26 January 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sola Muñoz Maria ManuelaSince 13/01/2010Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 29/04/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 3
- Cambio de domicilio socialPublished 26/01/2010· Registered 13/01/2010· I/A 3
- RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 2
Changes
- 26/01/2010Cambio de domicilio social
CL CAMPS BLANCS Num.169 (SANT BOI DE LLOBREGAT)
Timeline (BORME)
- 26/01/2010#555867NombramientosCambio de domicilio social
AMBEX EUROPA SL. Nombramientos. ADM.UNICO: SOLA MUÑOZ MARIA MANUELA. Cambio de domicilio social. CL CAMPS BLANCS Num.169 (SANT BOI DE LLOBREGAT). Datos registrales. T 40101 , F 212, S 8, H B 360163, I/A 3 (13.01.10).
- 12/05/2009#208401Revocaciones
AMBEX EUROPA SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Datos registrales. T 40101 , F 212, S 8, H B 360163, I/A 2 (29.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.