AMBITEC LABORATORIOS SOCIEDAD LIMITADA

Hoja V41704· NIF B96377882

VigenteValencia
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Director :
Sebastian Perez Veronica

Legal information

Legal information for AMBITEC LABORATORIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137136870
Legal formSociedad Limitada (SL)
Register referenceTomo 5209 · Folio 5 · Hoja V41704
StatusVigente

Activity

AMBITEC LABORATORIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 8 filings for this company, from 17 March 2010 to 17 March 2015, across 6 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMBITEC LABORATORIOS …Sebastian Perez VeronicaSebastian Perez Vero…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBITEC LABORATORIOS …ESTUDIOS PROYECTOS Y PLANIFICACION SAESTUDIOS PROYECTOS Y…

Beneficial owner (UBO)

ESTUDIOS PROYECTOS Y PLANIFICACION SA100 %

Legal entity · since 04/07/2013

Beneficial owner network map

2 nodes Person Company
AMBITEC LABORATORIOS …ESTUDIOS PROYECTOS Y PLANIFICACION SAESTUDIOS PROYECTOS Y…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2015· Registered 10/03/2015· I/A 9
  2. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 8
  3. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 8
  4. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 7
  5. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 6
  6. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 5
  7. RevocacionesPublished 17/03/2010· Registered 08/03/2010· I/A 4

Changes

  1. 17/03/2015Cambio de domicilio social

    C/ SANT PERE 22 2 (REAL DE MONTROI)

  2. 04/07/2013Declaración de unipersonalidad

    ESTUDIOS PROYECTOS Y PLANIFICACION SA

Timeline (BORME)

  1. 17/03/2015#3240502
    Cambio de domicilio social
    AMBITEC LABORATORIOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT PERE 22 2 (REAL DE MONTROI). Datos registrales. T 5209, L 2517, F 5, S 8, H V 41704, I/A 9 (10.03.15).
  2. 23/01/2014#2632912
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AMBITEC LABORATORIOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SEBASTIAN PEREZ VERONICA. Ceses/Dimisiones. Adm. Unico: SANZ CAÑADA EMILIANO. Nombramientos. Adm. Unico: SEBASTIAN PEREZ VERONICA. Datos registrales. T…
  3. 04/07/2013#2357689
    Declaración de unipersonalidad
    AMBITEC LABORATORIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESTUDIOS PROYECTOS Y PLANIFICACION SA. Datos registrales. T 5209, L 2517, F 5, S 8, H V 41704, I/A 7 (27.06.13).
  4. 17/03/2010#639033
    Nombramientos
    AMBITEC LABORATORIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN GIMENO CRISTINA. Datos registrales. T 5209, L 2517, F 5, S 8, H V 41704, I/A 6 ( 8.03.10).
  5. 17/03/2010#639032
    Nombramientos
    AMBITEC LABORATORIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEBASTIAN PEREZ VERONICA. Datos registrales. T 5209, L 2517, F 5, S 8, H V 41704, I/A 5 ( 8.03.10).
  6. 17/03/2010#639031
    Revocaciones
    AMBITEC LABORATORIOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: JIMENEZ PEREZ ADELA. Datos registrales. T 5209, L 2517, F 4, S 8, H V 41704, I/A 4 ( 8.03.10).

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 addressC/ SANT PERE 22 2 (REAL DE MONTROI), Valencia
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 — Ensayos y análisis técnicos — are listed together.

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