AMBIORIX CONSULTING SL

Hoja CA51609· NIF B72331556

Struck off · 06/05/2021Cádiz
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/06/2017

Legal information

Legal information for AMBIORIX CONSULTING SL

NIF
Hoja registral
IRUS1000198041670
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/06/2017
LocalitySan Roque
Register referenceTomo 2241 · Folio 140 · Hoja CA51609
StatusLiquidada

Activity

AMBIORIX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 June 2017. The Spanish commercial register has published 9 filings for this company, from 20 June 2017 to 6 May 2021, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de los mismos. 2. Servicios de intermediación y asesoramiento en inversiones y operaciones inmobiliarias. 3. Consultoría y asesoramiento de empresas en aspectos contables, fiscales, de personal, consultoría de procesos productiv.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMBIORIX CONSULTING SLVandeputte Ines ChristianeVandeputte Ines Chri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBIORIX CONSULTING SLVandeputte Ines ChristianeVandeputte Ines Chri…

Beneficial owner (UBO)

Vandeputte Ines Christiane100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

2 nodes Person Company
AMBIORIX CONSULTING SLVandeputte Ines ChristianeVandeputte Ines Chri…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 27/04/2021· I/A 4
  2. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 4
  3. DisoluciónPublished 06/05/2021· Registered 27/04/2021· I/A 4
  4. ExtinciónPublished 06/05/2021· Registered 27/04/2021· I/A 4
  5. Ceses/DimisionesPublished 22/04/2020· Registered 02/04/2020· I/A 3
  6. Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 2
  7. ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 20/06/2017· Registered 12/06/2017· I/A 1
  9. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 06/05/2021Disolución
  2. 06/05/2021Extinción
  3. 11/10/2018Cambio de domicilio social

    LUGAR PARCELA 54 POLIGONO 3, LOS ALAMOS (SAN ROQUE)

  4. 20/06/2017Declaración de unipersonalidad

    VANDEPUTTE INES CHRISTIANE

Capital · events

  1. 20/06/2017Constitución
    Initial capital: 3 500,00 €

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)

  1. 06/05/2021#6394244
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMBIORIX CONSULTING SL. Ceses/Dimisiones. Liquidador: VANDEPUTTE INES CHRISTIANE. Adm. Solid.: VANDEPUTTE INES CHRISTIANE. Nombramientos. Liquidador: VANDEPUTTE INES CHRISTIANE. Disolución. Voluntaria. Extinción. Datos registrales. T 2241 , F 140, S …
  2. 22/04/2020#5871340
    Ceses/Dimisiones
    AMBIORIX CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MIÑO CESAR ROBERTO. Datos registrales. T 2241 , F 140, S 8, H CA 51609, I/A 3 ( 2.04.20).
  3. 11/10/2018#5082691
    Cambio de domicilio social
    AMBIORIX CONSULTING SL. Cambio de domicilio social. LUGAR PARCELA 54 POLIGONO 3, LOS ALAMOS (SAN ROQUE). Datos registrales. T 2241 , F 140, S 8, H CA 51609, I/A 2 ( 4.10.18).
  4. 20/06/2017#4425369
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBIORIX CONSULTING SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: 1. El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de los mismos. 2. Servicios de intermediación y asesoramiento en inversiones y operaciones…

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· Incorporated 2017

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 addressLUGAR PARCELA 54 POLIGONO 3, LOS ALAMOS (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector