AMBIFUEGO SUR SL
Hoja MU17639· NIF B30459077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 565 440,00 €
- Director :
- Combustion Products Limited
Legal information
Legal information for AMBIFUEGO SUR SL
Activity
AMBIFUEGO SUR SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 23 September 2011 to 25 June 2025, across 5 distinct types of filing. Its registered share capital is 565 440,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Combustion Products LimitedSince 21/05/2019Administrador Único
Former
- Jose Antonio Fernandez PastorCeased on 21/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- COMBUSTION PRODUCTS LIMITED100 %
Legal entity · since 28/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMBUSTION PRODUCTS LIMITED100 %
Legal entity · since 28/05/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/06/2025· Registered 18/06/2025· I/A 10
- Declaración de unipersonalidadPublished 28/05/2019· Registered 21/05/2019· I/A 7
- Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 7
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 7
- Reducción de capitalPublished 23/09/2011· Registered 15/09/2011· I/A 5
Changes
- 28/05/2019Declaración de unipersonalidad
COMBUSTION PRODUCTS LIMITED
Capital · events
- 25/06/2025Ampliación de capitalResulting capital: 565 440,00 € (+510 000,00 €)
- 23/09/2011Reducción de capitalResulting capital: 145 200,00 €
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)
- 25/06/2025#8703898Ampliación de capital
AMBIFUEGO SUR SL. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 565.440,00 Euros. Datos registrales. S 8 , H MU 17639, I/A 10 (18.06.25).
- 28/05/2019#5415995Declaración de unipersonalidadCeses/DimisionesNombramientos
AMBIFUEGO SUR SL. Declaración de unipersonalidad. Socio único: COMBUSTION PRODUCTS LIMITED. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO FERNANDEZ PASTOR. Nombramientos. Adm. Unico: COMBUSTION PRODUCTS LIMITED. Datos registrales. T 1421 , F 123, S 8, H… - 27/06/2013#2345970
AMBIFUEGO SUR SL. Otros conceptos: MODIFICACION DEL APARTADO D DEL ARTICULO 9 DE LOS ESTATUTOSSOCIALES.- RETRIBUCIONES DEL ADMINISTRADOR.- Datos registrales. T 1421 , F 123, S 8, H MU 17639, I/A 6 (21.06.13).
- 23/09/2011#1387705Reducción de capital
AMBIFUEGO SUR SL. Reducción de capital. Importe reducción: 244,93 Euros. Resultante Suscrito: 145.200,00 Euros. Reducción de capital. Importe reducción: 89.760,00 Euros. Resultante Suscrito: 55.440,00 Euros. Datos registrales. T 1421 , F 122, S 8, H …
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.