AMBIENCE HOME DESIGN SL

Hoja MA60274· NIF B92401983

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bock Andrea

Legal information

Legal information for AMBIENCE HOME DESIGN SL

NIF
Hoja registral
IRUS1000028388270
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3200 · Folio 150 · Hoja MA60274
StatusVigente

Activity

AMBIENCE HOME DESIGN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 18 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AMBIENCE HOME DESIGN …Bock AndreaBock AndreaFEOSLUVI S.LFEOSLUVI S.LAHD REFORMAS SLAHD REFORMAS SLAMBIENCE CONSTRUCTION SLAMBIENCE CONSTRUCTIO…

Cap table · shareholdings

  • Bock Andrea100 %

    Individual · since 02/03/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
AMBIENCE HOME DESIGN …Bock AndreaBock AndreaAHD REFORMAS SLAHD REFORMAS SL

Beneficial owner (UBO)

Bock Andrea100 %

Individual · ultimate beneficial owner · since 02/03/2009

Beneficial owner network map

3 nodes Person Company
AMBIENCE HOME DESIGN …Bock AndreaBock AndreaAHD REFORMAS SLAHD REFORMAS SL

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2024· Registered 12/01/2024· I/A 6
  2. Cambio de domicilio socialPublished 26/11/2015· Registered 16/11/2015· I/A 5
  3. Cambio de domicilio socialPublished 13/01/2011· Registered 29/12/2010· I/A 4
  4. Declaración de unipersonalidadPublished 02/03/2009· Registered 17/02/2009· I/A 3
  5. Ceses/DimisionesPublished 02/03/2009· Registered 17/02/2009· I/A 3
  6. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 3
  7. Modificaciones estatutariasPublished 02/03/2009· Registered 17/02/2009· I/A 3
  8. Cambio de domicilio socialPublished 02/03/2009· Registered 17/02/2009· I/A 3

Changes

  1. 18/01/2024Modificaciones estatutarias
  2. 26/11/2015Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE - CENTRO CIAL (MARBELLA)

  3. 13/01/2011Cambio de domicilio social

    URB LA CANCELA DE LA QUINTA 3 2B - SAN PEDRO DE AL (MARBELLA)

  4. 02/03/2009Cambio de domicilio social

    C/ DUBLIN, POL

  5. 02/03/2009Declaración de unipersonalidad

    BOCK ANDREA

  6. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2024#7884083
    Modificaciones estatutarias
    AMBIENCE HOME DESIGN SL. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Datos registrales. T 3200, L 2113, F 150, S 8, H MA 60274, I/A 6 (12.01.24).
  2. 26/11/2015#3605864
    Cambio de domicilio social
    AMBIENCE HOME DESIGN SL. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE - CENTRO CIAL (MARBELLA). Datos registrales. T 3200, L 2113, F 150, S 8, H MA 60274, I/A 5 (16.11.15).
  3. 13/01/2011#1018328
    Cambio de domicilio social
    AMBIENCE HOME DESIGN SL. Cambio de domicilio social. URB LA CANCELA DE LA QUINTA 3 2B - SAN PEDRO DE AL (MARBELLA). Datos registrales. T 3200, L 2113, F 150, S 8, H MA 60274, I/A 4 (29.12.10).
  4. 02/03/2009#97552
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMBIENCE HOME DESIGN SL. Declaración de unipersonalidad. Socio único: BOCK ANDREA. Ceses/Dimisiones. Adm. Mancom.: REED HAYLEY DENNY;BOCK ANDREA. Nombramientos. Adm. Unico: BOCK ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBULEV PRINCIPE ALFONSO DE HOHENLOHE - CENTRO CIAL (MARBELLA), Marbella, Málaga
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 — CNAE 4755 — are listed together.

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