AMBIT GESTIO PATRIMONIAL SL

Hoja B203715· NIF B61855847

Struck off · 23/10/2024Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
CAVI AMBIT SL

Legal information

Legal information for AMBIT GESTIO PATRIMONIAL SL

NIF
Hoja registral
IRUS1000345462982
Legal formSociedad Limitada (SL)
LocalityCardedeu
Register referenceTomo 44504 · Folio 97 · Hoja B203715
Former names
CAVI AMBIT SL2014-10-23
StatusLiquidada

Activity

AMBIT GESTIO PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 23 October 2014 to 23 October 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/10/2024· Registered 16/10/2024· I/A 15
  2. Cambio de domicilio socialPublished 18/06/2024· Registered 10/06/2024· I/A 14
  3. Modificaciones estatutariasPublished 09/07/2018· Registered 29/06/2018· I/A 12
  4. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 11
  5. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 10
  6. RevocacionesPublished 22/06/2018· Registered 14/06/2018· I/A 9
  7. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 9
  8. Cambio de denominación socialPublished 23/10/2014· Registered 16/10/2014· I/A 7

Changes

  1. 23/10/2024Extinción
  2. 18/06/2024Cambio de domicilio social

    CL LLUISA OLLER Num.62 P.BJ (CARDEDEU)

  3. 09/07/2018Modificaciones estatutarias
  4. 14/06/2018Cambio de denominación social

    CAVI AMBIT SL→AMBIT GESTIO PATRIMONIAL SL

Timeline (BORME)

  1. 23/10/2024#8306464
    Extinción
    AMBIT GESTIO PATRIMONIAL SL. Extinción. Datos registrales. S 8 , H B 203715, I/A 15 (16.10.24).
  2. 18/06/2024#8128870
    Cambio de domicilio social
    AMBIT GESTIO PATRIMONIAL SL. Cambio de domicilio social. CL LLUISA OLLER Num.62 P.BJ (CARDEDEU). Datos registrales. S 8 , H B 203715, I/A 14 (10.06.24).
  3. 08/02/2023#7376153
    AMBIT GESTIO PATRIMONIAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GUINOT PRUNERA S.L. Datos registrales. T 44504 , F 97, S 8, H B 203715, I/A 13 ( 1.02.23).
  4. 09/07/2018#4957774
    Modificaciones estatutarias
    AMBIT GESTIO PATRIMONIAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44504 , F 97, S 8, H B 203715, I/A 12 (29.06.18).
  5. 22/06/2018#4936777
    Nombramientos
    AMBIT GESTIO PATRIMONIAL SL. Nombramientos. APODERAD.SOL: MARTI BOFARULL NURIA. Datos registrales. T 44504 , F 96, S 8, H B 203715, I/A 11 (14.06.18).
  6. 22/06/2018#4936776
    Nombramientos
    AMBIT GESTIO PATRIMONIAL SL. Nombramientos. APODERAD.SOL: VIADER OLIVE NARCISO. Datos registrales. T 44504 , F 96, S 8, H B 203715, I/A 10 (14.06.18).
  7. 22/06/2018#4936775
    RevocacionesNombramientos
    AMBIT GESTIO PATRIMONIAL SL. Revocaciones. ADM.UNICO: MARGENAT ESCOBAIRO LLUIS. Nombramientos. ADM.SOLIDAR.: GUINOT PRUNERA SL. REPR.143 RRM: TOMAS MIRAS JORDI. ADM.SOLIDAR.: BANUS RIBERT XAVIER. Datos registrales. T 44504 , F 96, S 8, H B 203715, I/…
  8. 14/06/2018#4924087
    AMBIT GESTIO PATRIMONIAL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44504 , F 96, S 8, H B 203715, I/A 8 ( 6.06.18).
  9. 23/10/2014#3025351

    Company name: CAVI AMBIT SL

    Cambio de denominación social
    CAVI AMBIT SL. Cambio de denominación social. AMBIT GESTIO PATRIMONIAL SL. Datos registrales. T 32232 , F 225, S 8, H B 203715, I/A 7 (16.10.14).

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 LLUISA OLLER Num.62 P.BJ (CARDEDEU), Cardedeu, Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector