AMBITECH PROJECTS SOCIEDAD LIMITADA

Hoja T42374· NIF B55536486

VigenteTarragona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
28 216,00 €
Incorporation :
03/03/2011
Director :
Bes Fuster Eduardo
Former name :
ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA

Legal information

Legal information for AMBITECH PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115632245
Legal formSociedad Limitada (SL)
Share capital28 216,00 €
Incorporation date03/03/2011
Register referenceTomo 2600 · Folio 154 · Hoja T42374
Former names
ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA2011-03-03 → 2014-02-07
StatusVigente

Activity

AMBITECH PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 3 March 2011. The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 7 February 2014, across 7 distinct types of filing. Its registered share capital is 28 216,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

REALIZACION Y EXPLOTACION DE NEGOCIOS REFERENTES A PROYECTOS Y A CONSTRUCCION, FABRICACION, IMPORTACION, EXPORTACION, ADQUISICION, REPARACION, INSTALACION, MONTAJE, CONTRATA, VENTA Y SUMINISTRO DE TODA CLASE DE EQUIPOS Y TECNOLOGIAS, ASI COMO LAS OBRAS CIVILES COMPLEMENTARIAS A ESTAS INSTALACIONES.-

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2014· Registered 29/01/2014· I/A 3
  2. NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 3
  3. Ampliación de capitalPublished 07/02/2014· Registered 29/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 07/02/2014· Registered 29/01/2014· I/A 3
  5. Cambio de denominación socialPublished 07/02/2014· Registered 29/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 07/02/2014· Registered 29/01/2014· I/A 3
  7. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 2
  8. ConstituciónPublished 03/03/2011· Registered 22/02/2011· I/A 1
  9. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 07/02/2014Cambio de domicilio social

    C/ CANONGE BOVE 11 3 2 (REUS)

  2. 07/02/2014Modificaciones estatutarias

Capital · events

  1. 07/02/2014Ampliación de capital
    Resulting capital: 28 216,00 € (+25 176,00 €)
  2. 03/03/2011Constitución
    Initial capital: 3 040,00 €

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. 07/02/2014#2660409

    Company name: ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BES FUSTER EDUARDO. Nombramientos. Adm. Unico: BES FUSTER EDUARDO. Ampliación de capital. Capital: 25.176,00 Euros. Resultante Suscrito: 28.216,00 Euros. Modificaciones …
  2. 26/06/2013#2343771

    Company name: ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIRO CORTS OSCAR MANUEL. Datos registrales. T 2600 , F 154, S 8, H T 42374, I/A 2 (18.06.13).
  3. 03/03/2011#1103683

    Company name: ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ABAC ENVIRONMENT & ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: REALIZACION Y EXPLOTACION DE NEGOCIOS REFERENTES A PROYECTOS Y A CONSTRUCCION, FABRICACION, IMPORTACION, EXPORTACION, ADQUISICION, REPAR…

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 2011

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/ CANONGE BOVE 11 3 2 (REUS), Tarragona
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector