AMBIT TENERIES SL

Hoja B350709· NIF B64559453

Struck off · 01/03/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €

Legal information

Legal information for AMBIT TENERIES SL

NIF
Hoja registral
IRUS1000359773178
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
LocalityCastelldefels
Register referenceTomo 39680 · Folio 141 · Hoja B350709
StatusLiquidada

Activity

AMBIT TENERIES SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 1 March 2024, across 7 distinct types of filing. Its registered share capital is 3 009,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA PROMOCION,FOMENTO,EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE,VIVIENDAS Y CONSTRUCCIONES,TANTO INDUSTRIALES O COMERCIALES,POR CUENTA PROPIA O AJENA.LA REALIZACION ...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AMBIT TENERIES SLFiol Sanchez JordiFiol Sanchez JordiABAC HABITATGES SLABAC HABITATGES SLAB 49 SLAB 49 SL

Registered actos

  1. RevocacionesPublished 01/03/2024· Registered 22/02/2024· I/A 6
  2. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 6
  3. ExtinciónPublished 01/03/2024· Registered 22/02/2024· I/A 6
  4. Reducción de capitalPublished 21/01/2021· Registered 11/01/2021· I/A 5
  5. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 4
  6. Cambio de objeto socialPublished 01/08/2016· Registered 20/07/2016· I/A 3
  7. Cambio de domicilio socialPublished 20/07/2011· Registered 11/07/2011· I/A 2

Changes

  1. 01/03/2024Extinción
  2. 01/08/2016Cambio de objeto social

    AMPLIAR A: LA PROMOCION,FOMENTO,EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE,VIVIENDAS Y CONSTRUCCIONES,TANTO INDUSTRIALES O COMERCIALES,POR CUENTA PROPIA O AJENA.LA REALIZACION ...

  3. 20/07/2011Cambio de domicilio social

    CL CAN ROCA Num.23 P.1 PTA.1 (CASTELLDEFELS)

Capital · events

  1. 21/01/2021Reducción de capital
    Resulting capital: 3 009,00 €
  2. 11/06/2018Ampliación de capital
    Resulting capital: 1 353 009,00 € (+1 350 000,00 €)

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. 01/03/2024#7962337
    RevocacionesNombramientosExtinción
    AMBIT TENERIES SL. Revocaciones. ADM.SOLIDAR.: FIOL SANCHEZ LAURA;FIOL SANCHEZ JORDI. LIQUIDADOR: FIOL SANCHEZ JORDI. Nombramientos. LIQUIDADOR: FIOL SANCHEZ JORDI. Extinción. Datos registrales. T 39680 , F 141, S 8, H B 350709, I/A 6 (22.02.24).
  2. 21/01/2021#6214212
    Reducción de capital
    AMBIT TENERIES SL. Reducción de capital. Importe reducción: 1.350.000,00 Euros. Resultante Suscrito: 3.009,00 Euros. Datos registrales. T 39680 , F 141, S 8, H B 350709, I/A 5 (11.01.21).
  3. 11/06/2018#4917763
    Ampliación de capital
    AMBIT TENERIES SL. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 1.353.009,00 Euros. Datos registrales. T 39680 , F 140, S 8, H B 350709, I/A 4 ( 4.06.18).
  4. 01/08/2016#3964152
    Cambio de objeto social
    AMBIT TENERIES SL. Cambio de objeto social. AMPLIAR A: LA PROMOCION,FOMENTO,EXPLOTACION,CONSTRUCCION,CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE,VIVIENDAS Y CONSTRUCCIONES,TANTO INDUSTRIALES O COMERCIALES,POR CUENTA PROPIA O AJENA.LA REALIZ…
  5. 20/07/2011#1308038
    Cambio de domicilio social
    AMBIT TENERIES SL. Cambio de domicilio social. CL CAN ROCA Num.23 P.1 PTA.1 (CASTELLDEFELS). Datos registrales. T 39680 , F 139, S 8, H B 350709, I/A 2 (11.07.11).

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 CAN ROCA Num.23 P.1 PTA.1 (CASTELLDEFELS), Castelldefels, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector