AMBIENCE FIRES & SOLAR SL
Hoja A127703· NIF B54598271
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2011
- Director :
- Richard Long Simon
Legal information
Legal information for AMBIENCE FIRES & SOLAR SL
Activity
AMBIENCE FIRES & SOLAR SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 1 December 2011. The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Energías alternativas.
Directors and representatives
Directors
Current
- Richard Long SimonSince 23/02/2022Administrador Único
Former
- Robinson David WilliamCeased on 23/02/2022Administrador Único
Authorised representatives
Current
- Edwards Lesley JaneSince 05/06/2012Apoderado
Former
- George Lee BryonCeased on 04/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 5
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 5
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 4
- RevocacionesPublished 13/06/2012· Registered 04/06/2012· I/A 3
- NombramientosPublished 27/12/2011· Registered 19/12/2011· I/A 2
- ConstituciónPublished 01/12/2011· Registered 22/11/2011· I/A 1
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 1
Capital · events
- 01/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 02/03/2022#6837207Ceses/DimisionesNombramientos
AMBIENCE FIRES & SOLAR SL. Ceses/Dimisiones. Adm. Unico: ROBINSON DAVID WILLIAM. Nombramientos. Adm. Unico: RICHARD LONG SIMON. Datos registrales. T 3565 , F 183, S 8, H A 127703, I/A 5 (23.02.22).
- 15/06/2012#1770197Nombramientos
AMBIENCE FIRES & SOLAR SL. Nombramientos. Apoderado: EDWARDS LESLEY JANE. Datos registrales. T 3565 , F 183, S 8, H A 127703, I/A 4 ( 5.06.12).
- 13/06/2012#1766512Revocaciones
AMBIENCE FIRES & SOLAR SL. Revocaciones. Apoderado: GEORGE LEE BRYON. Datos registrales. T 3565 , F 183, S 8, H A 127703, I/A 3 ( 4.06.12).
- 27/12/2011#1520048Nombramientos
AMBIENCE FIRES & SOLAR SL. Nombramientos. Apoderado: GEORGE LEE BRYON. Datos registrales. T 3565 , F 182, S 8, H A 127703, I/A 2 (19.12.11).
- 01/12/2011#1484902ConstituciónNombramientos
AMBIENCE FIRES & SOLAR SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Energías alternat…
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 2011
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.