AMBFUTUR S.L
Hoja B530852· NIF B67380238
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 12/03/2019
- Director :
- Villatoro Oliver Oriol
Legal information
Legal information for AMBFUTUR S.L
Activity
AMBFUTUR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 March 2019. The Spanish commercial register has published 6 filings for this company, from 12 March 2019 to 24 February 2021, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA DE EDIFICIOS, COMO LA CAPTACION TANTO DE FORMA TELEMATICA COMO IN SITO DE TODO TIPO DE INMUEBLES, SOLARES, ETC.
Directors and representatives
Directors
Current
- Villatoro Oliver OriolSince 04/03/2019Administrador Único
Former
- Villatoro Oliver AinaCeased on 03/02/2021Administrador Solidario
Authorised representatives
Current
- Paniello Cañabate XavierSince 04/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 3
- RevocacionesPublished 10/02/2021· Registered 03/02/2021· I/A 2
- NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 2
- Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 2
- ConstituciónPublished 12/03/2019· Registered 04/03/2019· I/A 1
- NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 1
Changes
- 10/02/2021Cambio de domicilio social
CL SANT PERE Num.15 (MATADEPERA)
Capital · events
- 12/03/2019ConstituciónInitial capital: 60 000,00 €
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)
- 24/02/2021#6275323Nombramientos
AMBFUTUR S.L. Nombramientos. APODERAD.SOL: PANIELLO CAÑABATE XAVIER. Datos registrales. T 46785 , F 142, S 8, H B 530852, I/A 3 (16.02.21).
- 10/02/2021#6249643RevocacionesNombramientosCambio de domicilio social
AMBFUTUR S.L. Revocaciones. ADM.SOLIDAR.: VILLATORO OLIVER ORIOL;VILLATORO OLIVER AINA;PANIELLO CAÑABATE XAVIER. Nombramientos. ADM.UNICO: VILLATORO OLIVER ORIOL. Cambio de domicilio social. CL SANT PERE Num.15 (MATADEPERA). Datos registrales. T 4678… - 12/03/2019#5301378ConstituciónNombramientos
AMBFUTUR S.L. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: ACTIVIDAD PRINCIPAL 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: PROMOCION INMOBILIARIA DE EDIFICIOS, COMO LA CAPTACION TANTO DE FORMA TELEMATICA COMO IN SITO DE TODO TI…
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 2019
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 — Promoción inmobiliaria — are listed together.