AMBILIM PROFESSIONAL SERVICES SA

Hoja B193557· NIF A61847794

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Goma Esteve Ignacio
Former name :
AMBIMANTE SA

Legal information

Legal information for AMBILIM PROFESSIONAL SERVICES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 41237 · Folio 84 · Hoja B193557
Former names
AMBIMANTE SA2009-05-12
StatusVigente

Activity

AMBILIM PROFESSIONAL SERVICES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 12 May 2009 to 10 January 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
AMBILIM PROFESSIONAL …Goma Esteve IgnacioGoma Esteve IgnacioSIMENG GOMA SLSIMENG GOMA SLTASTY GOAR SLTASTY GOAR SLAMBILIM GESTION DE SERVICIOS SAAMBILIM GESTION DE S…AMBILIM NETSERVIS SAAMBILIM NETSERVIS SA

Registered actos

  1. RevocacionesPublished 05/12/2019· Registered 25/11/2019· I/A 26
  2. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 25
  3. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 24
  4. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 23
  5. RevocacionesPublished 07/05/2014· Registered 17/04/2014· I/A 21
  6. NombramientosPublished 30/04/2014· Registered 17/04/2014· I/A 22
  7. RevocacionesPublished 18/03/2014· Registered 07/03/2014· I/A 20
  8. NombramientosPublished 18/03/2014· Registered 07/03/2014· I/A 20
  9. RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 19
  10. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 19
  11. RevocacionesPublished 14/07/2009· Registered 02/07/2009· I/A 18
  12. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 17
  13. RevocacionesPublished 08/06/2009· Registered 27/05/2009· I/A 16
  14. Cambio de denominación socialPublished 12/05/2009· Registered 28/04/2009· I/A 15

Changes

  1. 08/06/2009Cambio de denominación social

    AMBIMANTE SA→AMBILIM PROFESSIONAL SERVICES SA

Timeline (BORME)

  1. 10/01/2020#10540167
    AMBILIM PROFESSIONAL SERVICES SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 26 DE NOVIEMBRE DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 41237 , F 84, S 8, H B 193557, I/A 27 ( 2.01.20).
  2. 05/12/2019#5691950
    Revocaciones
    AMBILIM PROFESSIONAL SERVICES SA. Revocaciones. APODERAD.SOL: CARAZO TORRE MARIA ISABEL. Datos registrales. T 41237 , F 84, S 8, H B 193557, I/A 26 (25.11.19).
  3. 10/12/2014#3102180
    Nombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Nombramientos. AUDIT.CUENT.: RSM GASSO AUDITORES SLP. Datos registrales. T 41237 , F 83, S 8, H B 193557, I/A 25 ( 1.12.14).
  4. 09/05/2014#2795769
    Nombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Nombramientos. APODERAD.SOL: CARAZO TORRE MARIA ISABEL. Datos registrales. T 41237 , F 83, S 8, H B 193557, I/A 24 (30.04.14).
  5. 09/05/2014#2795768
    Nombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Nombramientos. APODERAD.SOL: GOMA CURTIELLA IGNASI. Datos registrales. T 41237 , F 82, S 8, H B 193557, I/A 23 (30.04.14).
  6. 07/05/2014#2791621
    Revocaciones
    AMBILIM PROFESSIONAL SERVICES SA. Revocaciones. APODERADO: FRUTOS GOMEZ JOSE FERNANDO. Datos registrales. T 41237 , F 82, S 8, H B 193557, I/A 21 (17.04.14).
  7. 30/04/2014#2785747
    Nombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Nombramientos. APODERAD.SOL: GOMA CURTIELLA ANNA. Datos registrales. T 41237 , F 82, S 8, H B 193557, I/A 22 (17.04.14).
  8. 18/03/2014#2721552
    RevocacionesNombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Revocaciones. ADM.UNICO: CAMPOS HUAYTA EULALIA JULIA. Nombramientos. ADM.UNICO: GOMA ESTEVE IGNACIO. Datos registrales. T 41237 , F 82, S 8, H B 193557, I/A 20 ( 7.03.14).
  9. 17/06/2010#767410
    RevocacionesNombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Revocaciones. ADM.UNICO: GOMA CURTIELLA IGNASI. Nombramientos. ADM.UNICO: CAMPOS HUAYTA EULALIA JULIA. Datos registrales. T 41237 , F 81, S 8, H B 193557, I/A 19 ( 4.06.10).
  10. 14/07/2009#303586
    Revocaciones
    AMBILIM PROFESSIONAL SERVICES SA. Revocaciones. APODERADO: GLENDA SORAYA REINA VINTIMILLA. Datos registrales. T 41237 , F 81, S 8, H B 193557, I/A 18 ( 2.07.09).
  11. 29/06/2009#281060
    Nombramientos
    AMBILIM PROFESSIONAL SERVICES SA. Nombramientos. APODERADO: FRUTOS GOMEZ JOSE FERNANDO. Datos registrales. T 41237 , F 81, S 8, H B 193557, I/A 17 (17.06.09).
  12. 08/06/2009#249014
    Revocaciones
    AMBILIM PROFESSIONAL SERVICES SA. Revocaciones. APODERADO: MARIN MUÑOZ DIANA;ROMERO GOMEZ NOELIA. Datos registrales. T 41237 , F 81, S 8, H B 193557, I/A 16 (27.05.09).
  13. 12/05/2009#207704

    Company name: AMBIMANTE SA

    Cambio de denominación social
    AMBIMANTE SA. Cambio de denominación social. AMBILIM PROFESSIONAL SERVICES SA. Datos registrales. T 31550 , F 44, S 8, H B 193557, I/A 15 (28.04.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province