AMBISOL SOCIEDAD LIMITADA

Hoja GC4867· NIF A35082270

Struck off · 20/12/2017Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 272,87 €
Former name :
COMERCIAL EMICELA SOCIEDAD LIMITADA

Legal information

Legal information for AMBISOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060865555
Legal formSociedad Limitada (SL)
Share capital43 272,87 €
Register referenceTomo 936 · Folio 13 · Hoja GC4867
Former names
COMERCIAL EMICELA SOCIEDAD LIMITADA2017-12-20
StatusExtinguida

Activity

AMBISOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 20 December 2017 to 4 May 2022, across 6 distinct types of filing. Its registered share capital is 43 272,87 €.

Directors and representatives

Directors

Former

Directors network map

23 nodes Person Company
AMBISOL SOCIEDAD LIMI…Paetow Ramos OscarPaetow Ramos OscarVide Alm AndersVide Alm AndersPEREZ Y FABELO SOCIEDAD LIMITADAPEREZ Y FABELO SOCIE…VENTAJON, SOCIEDAD ANONIMAVENTAJON, SOCIEDAD A…WODEN MANAGEMENT, S.L.WODEN MANAGEMENT, S.…VENTAJON ASEGURADOS, SOCIEDAD LIMITADAVENTAJON ASEGURADOS,…MONTESA INMOBILIARIA RESIDENCIAL, SOCIEDAD LIMITADAMONTESA INMOBILIARIA…RESTOTEL SOCIEDAD LIMITADARESTOTEL SOCIEDAD LI…NUEVA EUROPA SOCIEDAD ANONIMANUEVA EUROPA SOCIEDA…OSMABER SOCIEDAD LIMITADAOSMABER SOCIEDAD LIM…CHAFRE ESTATES SOCIEDAD LIMITADACHAFRE ESTATES SOCIE…GRANASPEN SOCIEDAD ANONIMAGRANASPEN SOCIEDAD A…CANASPEN SOCIEDAD ANONIMACANASPEN SOCIEDAD AN…SARTON CANARIAS SOCIEDAD ANONIMASARTON CANARIAS SOCI…CONJURER SERVICES, SACONJURER SERVICES, SAVENTAJA EUROPA ACTIVIDADES COMERCIALES, SOCIEDAD ANONIMAVENTAJA EUROPA ACTIV…PROMOCASTI SLPROMOCASTI SLSARTON INVERSIONES SLSARTON INVERSIONES SLFUENTE LENTISCO 2005 SLFUENTE LENTISCO 2005…PARQUE CAÑON DEL AGUILA SLPARQUE CAÑON DEL AGU…HOTEL LA VEGA DE CIUDAD JARDIN, SOCIEDAD LIMITADAHOTEL LA VEGA DE CIU…INVERELMASA, SOCIEDAD LIMITADAINVERELMASA, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 2
  2. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 2
  3. Ampliación de capitalPublished 20/12/2017· Registered 12/12/2017· I/A 2
  4. Modificaciones estatutariasPublished 20/12/2017· Registered 12/12/2017· I/A 2
  5. DisoluciónPublished 20/12/2017· Registered 12/12/2017· I/A 2
  6. ExtinciónPublished 20/12/2017· Registered 12/12/2017· I/A 2

Changes

  1. 04/05/2022Cambio de denominación social

    COMERCIAL EMICELA SOCIEDAD LIMITADA→AMBISOL SOCIEDAD LIMITADA

  2. 20/12/2017Disolución
  3. 20/12/2017Extinción
  4. 20/12/2017Modificaciones estatutarias

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 43 272,87 € (+37 262,75 €)

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. 04/05/2022#6941953
    AMBISOL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 936 , F 13, S 8, H GC 4867, I/A 1 R (22.04.22).
  2. 20/12/2017#4668835

    Company name: COMERCIAL EMICELA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónExtinción
    COMERCIAL EMICELA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Adaptación Ley 2/95. Ceses/Dimisiones. Consejero: ARENCIBIA HERNANDEZ ARACELI;ARENCIBIA HERNANDEZ SERGIO;ARENCIBIA HERNANDEZ EMILIANO. Presidente: ARENCIBIA HERNANDEZ ARACELI. Vicepresid.: ARENCIB…

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 addressAptos. Playa del solAv. de tirajana 30, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Las Palmas — are listed together, with their address.

Prospect this province