AMBIANCE & SPA GROUP S.L

Hoja B567853· NIF B16779787

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
124 667,00 €
Incorporation :
01/09/2021
Directors :
BOYSER CORPORATE PORTFOLIO SL, DISPUR SL

Legal information

Legal information for AMBIANCE & SPA GROUP S.L

NIF
Hoja registral
IRUS1000380867259
Legal formSociedades de responsabilidad limitada
Share capital124 667,00 €
Incorporation date01/09/2021
Register referenceTomo 47969 · Folio 121 · Hoja B567853
StatusVigente

Activity

AMBIANCE & SPA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 September 2021. The Spanish commercial register has published 8 filings for this company, from 1 September 2021 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 124 667,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
AMBIANCE & SPA GROUP …BOYSER CORPORATE PORTFOLIO SLBOYSER CORPORATE POR…DISPUR SLDISPUR SLPREBLAU SLPREBLAU SLFIXE CLIMBING S.LFIXE CLIMBING S.LESTAGON XXI SLESTAGON XXI SLESTAM HARITZ SLESTAM HARITZ SLSTAMAR VENTURE S.ASTAMAR VENTURE S.AIMMODISPUR SLIMMODISPUR SLDISPUR POOL S.LDISPUR POOL S.LSOLIT ENERGIA S.LSOLIT ENERGIA S.LADBE PARTNERS S.LADBE PARTNERS S.LATLAS ENGION SOCIEDAD LIMITADAATLAS ENGION SOCIEDA…GRANJA ESTAMARIU SLGRANJA ESTAMARIU SL

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2023· Registered 06/03/2023· I/A 5
  2. RevocacionesPublished 22/02/2023· Registered 15/02/2023· I/A 3
  3. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3
  4. Ampliación de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 3
  5. NombramientosPublished 09/09/2021· Registered 01/09/2021· I/A 2
  6. ConstituciónPublished 01/09/2021· Registered 25/08/2021· I/A 1
  7. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    RB SANT FERRAN Num.45 (IGUALADA)

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 124 667,00 € (+91 667,00 €)
  2. 01/09/2021Constitución
    Initial capital: 33 000,00 €

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. 14/03/2023#7435192
    Cambio de domicilio social
    AMBIANCE & SPA GROUP S.L. Cambio de domicilio social. RB SANT FERRAN Num.45 (IGUALADA). Datos registrales. T 47969 , F 121, S 8, H B 567853, I/A 5 ( 6.03.23).
  2. 14/03/2023#7435191
    AMBIANCE & SPA GROUP S.L. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47969 , F 121, S 8, H B 567853, I/A 4 ( 6.03.23).
  3. 22/02/2023#7401532
    RevocacionesNombramientosAmpliación de capital
    AMBIANCE & SPA GROUP S.L. Revocaciones. ADM.UNICO: NEBRA TOMAS JOSE. Nombramientos. ADM.CONJUNTO: DISPUR SL. REPR.143 RRM: PLANES CORTS EULALIA. ADM.CONJUNTO: BOYSER CORPORATE PORTFOLIO SL. REPR.143 RRM: NEBRA TOMAS JOSE. Ampliación de capital. Capit…
  4. 09/09/2021#6600007
    Nombramientos
    AMBIANCE & SPA GROUP S.L. Nombramientos. APODERAD.SOL: MORA ESCUER DAVID. Datos registrales. T 47969 , F 118, S 8, H B 567853, I/A 2 ( 1.09.21).
  5. 01/09/2021#6590767
    ConstituciónNombramientos
    AMBIANCE & SPA GROUP S.L. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA…

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 2021

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 addressRB SANT FERRAN Num.45 (IGUALADA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector