AMBHAR ASTUR SL

Hoja AS44985· NIF B74342742

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
15/03/2013
Directors :
Fernandez Cid Fernandez Canteli Carlota, Hernandez Jimenez Sofia

Legal information

Legal information for AMBHAR ASTUR SL

NIF
Hoja registral
IRUS1000236613042
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date15/03/2013
LocalityOviedo
Register referenceTomo 4020 · Folio 124 · Hoja AS44985
StatusVigente

Activity

AMBHAR ASTUR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 15 March 2013. The Spanish commercial register has published 15 filings for this company, from 15 March 2013 to 17 March 2026, across 6 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La creación, gestión, adquisición y explotación de servicios, hoteleros, hosteleros, especialmente restaurantes, pubs y bares, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La promoción, el fomento y la construcción para sí o para terceros, de toda cla.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMBHAR ASTUR SLHernandez Jimenez SofiaHernandez Jimenez So…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/09/2024) : Rodriguez Gonzalez Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/09/2024) : Rodriguez Gonzalez Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 9
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 9
  3. Ceses/DimisionesPublished 02/06/2025· Registered 27/05/2025· I/A 8
  4. ReeleccionesPublished 02/06/2025· Registered 27/05/2025· I/A 8
  5. Ceses/DimisionesPublished 28/01/2025· Registered 20/01/2025· I/A 7
  6. Pérdida del carácter de unipersonalidadPublished 10/09/2024· Registered 03/09/2024· I/A 6
  7. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 6
  8. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 5
  9. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 5
  10. Declaración de unipersonalidadPublished 12/04/2023· Registered 31/03/2023· I/A 4
  11. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 3
  12. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 2
  13. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 2
  14. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  15. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 10/09/2024Pérdida del carácter de unipersonalidad
  2. 12/04/2023Declaración de unipersonalidad

    RODRIGUEZ GONZALEZ SANTIAGO

Capital · events

  1. 15/03/2013Constitución
    Initial capital: 31 000,00 €

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. 17/03/2026#9129105
    Ceses/DimisionesNombramientos
    AMBHAR ASTUR SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANCHEZ MANUEL;HERNANDEZ JIMENEZ SOFIA. Nombramientos. Adm. Unico: HERNANDEZ JIMENEZ SOFIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 02/06/2025#8664418
    Ceses/DimisionesReelecciones
    AMBHAR ASTUR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-CID FERNANDEZ-CANTELI CARLOTA. Reelecciones. Adm. Solid.: LOPEZ SANCHEZ MANUEL;HERNANDEZ JIMENEZ SOFIA. Datos registrales. S 8 , H AS 44985, I/A 8 (27.05.25).
  3. 28/01/2025#8459497
    Ceses/Dimisiones
    AMBHAR ASTUR SL. Ceses/Dimisiones. Apoderado: RODRIGUEZ GONZALEZ SANTIAGO. Datos registrales. S 8 , H AS 44985, I/A 7 (20.01.25).
  4. 10/09/2024#8244316
    Pérdida del carácter de unipersonalidadNombramientos
    AMBHAR ASTUR SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ SANTIAGO. Nombramientos. Adm. Solid.: LOPEZ SANCHEZ MANUEL;HERNANDEZ JIMENEZ SOFIA;FERNANDEZ CID FERNANDEZ CANTELI CARLOTA. Otros conceptos: Ca…
  5. 09/01/2024#7867292
    Ceses/DimisionesNombramientos
    AMBHAR ASTUR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTIN JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ SANTIAGO. Datos registrales. T 4020 , F 124, S 8, H AS 44985, I/A 5 (29.12.23).
  6. 12/04/2023#7482117
    Declaración de unipersonalidad
    AMBHAR ASTUR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALEZ SANTIAGO. Datos registrales. T 4020 , F 124, S 8, H AS 44985, I/A 4 (31.03.23).
  7. 22/04/2013#2241087
    Nombramientos
    AMBHAR ASTUR SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ SANTIAGO. Datos registrales. T 4020 , F 123, S 8, H AS 44985, I/A 3 (12.04.13).
  8. 26/03/2013#2197779
    Ceses/DimisionesNombramientos
    AMBHAR ASTUR SL. Ceses/Dimisiones. Adm. Unico: ALONSO ALVAREZ RUFINO. Nombramientos. Adm. Unico: ALVAREZ MARTIN JUAN CARLOS. Datos registrales. T 4020 , F 123, S 8, H AS 44985, I/A 2 (19.03.13).
  9. 15/03/2013#2180617
    ConstituciónNombramientos
    AMBHAR ASTUR SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: La creación, gestión, adquisición y explotación de servicios, hoteleros, hosteleros, especialmente restaurantes, pubs y bares, discotecas y otros relacionados con la res…

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 2013

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 addressPLAZA DE PORLIER NUMERO 11 BAJO (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as AMBHAR ASTUR, SL

OVIEDO 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector