AMBINOVA SL

Hoja B348621· NIF B64535974

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gamiz Cobo Pedro

Legal information

Legal information for AMBINOVA SL

NIF
Hoja registral
IRUS1000359661584
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Gramenet
Register referenceTomo 39625 · Folio 189 · Hoja B348621
StatusVigente

Activity

AMBINOVA SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 September 2009 to 13 March 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 13/03/2012· Registered 02/03/2012· I/A 3
  2. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 3
  3. RevocacionesPublished 23/09/2009· Registered 09/09/2009· I/A 2
  4. NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 2
  5. Cambio de domicilio socialPublished 23/09/2009· Registered 09/09/2009· I/A 2

Changes

  1. 23/09/2009Cambio de domicilio social

    CL DOCTOR FERRAN Num.10 (SANTA COLOMA DE GRAMANET)

Timeline (BORME)

  1. 13/03/2012#1637537
    RevocacionesNombramientos
    AMBINOVA SL. Revocaciones. ADM.SOLIDAR.: GIOVANNI DI NATALE MERAFINA. Nombramientos. ADM.UNICO: GAMIZ COBO PEDRO. Datos registrales. T 39625 , F 189, S 8, H B 348621, I/A 3 ( 2.03.12).
  2. 23/09/2009#394241
    RevocacionesNombramientosCambio de domicilio social
    AMBINOVA SL. Revocaciones. ADM.SOLIDAR.: GAMIZ MONTOYA PEDRO. Nombramientos. ADM.SOLIDAR.: GIOVANNI DI NATALE MERAFINA. Cambio de domicilio social. CL DOCTOR FERRAN Num.10 (SANTA COLOMA DE GRAMANET). Datos registrales. T 39625 , F 189, S 8, H B 34862

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 addressCL DOCTOR FERRAN Num.10 (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, Barcelona
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.