AMBIENTE ENMARCADO SL

Hoja GR22869· NIF B18649699

Struck off · 03/02/2016Granada
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMBIENTE ENMARCADO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 1060 · Folio 35 · Hoja GR22869
StatusBaja

Activity

AMBIENTE ENMARCADO SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 14 filings for this company, from 31 August 2012 to 3 February 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

La explotación de bares, cafeterias, restaurantes, pizzerias, snacks, hoteles y similares, desarrollándose tales actividades en locales propios o ajenos.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 5
  2. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 5
  3. DisoluciónPublished 03/02/2016· Registered 27/01/2016· I/A 5
  4. ExtinciónPublished 03/02/2016· Registered 27/01/2016· I/A 5
  5. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 4
  6. Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 3
  7. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
  8. Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 3
  9. Cambio de domicilio socialPublished 10/07/2013· Registered 03/07/2013· I/A 3
  10. Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 2
  11. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 2
  12. Modificaciones estatutariasPublished 31/08/2012· Registered 22/08/2012· I/A 2
  13. Cambio de domicilio socialPublished 31/08/2012· Registered 22/08/2012· I/A 2
  14. Cambio de objeto socialPublished 31/08/2012· Registered 22/08/2012· I/A 2

Changes

  1. 03/02/2016Disolución
  2. 03/02/2016Extinción
  3. 10/07/2013Cambio de domicilio social

    C/ DUENDE 11 BAJO (GRANADA)

  4. 10/07/2013Modificaciones estatutarias
  5. 31/08/2012Cambio de domicilio social

    C/ JOAQUIN BLUME, NUMERO 1, BAJO (GRANADA)

  6. 31/08/2012Cambio de objeto social

    La explotación de bares, cafeterias, restaurantes, pizzerias, snacks, hoteles y similares, desarrollándose tales actividades en locales propios o ajenos.

  7. 31/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2016#3694967
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBIENTE ENMARCADO SL. Ceses/Dimisiones. Liquidador: CALVO ALONSO FERNANDO. Adm. Unico: ALONSO MANCEBO INMACULADA. Nombramientos. Liquidador: CALVO ALONSO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 1060 , F 35, S 8, H GR 22869,…
  2. 12/12/2013#2581567
    Nombramientos
    AMBIENTE ENMARCADO SL. Nombramientos. Apoderado: CALVO ALONSO FERNANDO. Datos registrales. T 1060 , F 34, S 8, H GR 22869, I/A 4 ( 4.12.13).
  3. 10/07/2013#2364513
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMBIENTE ENMARCADO SL. Ceses/Dimisiones. Adm. Mancom.: CALVO ALONSO FERNANDO;FERNANDEZ PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: ALONSO MANCEBO INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 31/08/2012#1879436
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AMBIENTE ENMARCADO SL. Ceses/Dimisiones. Adm. Unico: CALVO ALONSO FERNANDO. Nombramientos. Adm. Mancom.: FERNANDEZ PEREZ JOSE ANTONIO;CALVO ALONSO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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 addressC/ DUENDE 11 BAJO (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province