AMBINOVA SL
Hoja B348621· NIF B64535974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gamiz Cobo Pedro
Legal information
Legal information for AMBINOVA SL
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
- Gamiz Cobo PedroSince 02/03/2012Administrador Único
Former
- Giovanni Di Natale MerafinaCeased on 02/03/2012Administrador Solidario
- Gamiz Montoya PedroCeased on 09/09/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/03/2012· Registered 02/03/2012· I/A 3
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 3
- RevocacionesPublished 23/09/2009· Registered 09/09/2009· I/A 2
- NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 2
- Cambio de domicilio socialPublished 23/09/2009· Registered 09/09/2009· I/A 2
Changes
- 23/09/2009Cambio de domicilio social
CL DOCTOR FERRAN Num.10 (SANTA COLOMA DE GRAMANET)
Timeline (BORME)
- 13/03/2012#1637537RevocacionesNombramientos
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).
- 23/09/2009#394241RevocacionesNombramientosCambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.