AMBITO 2002 SL

Hoja M402369· NIF B84646686

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Pueyo Fernandez Manuel

Legal information

Legal information for AMBITO 2002 SL

NIF
Hoja registral
IRUS1000277032872
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22514 · Folio 129 · Hoja M402369
StatusVigente

Activity

AMBITO 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 8 filings for this company, from 25 October 2010 to 22 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

La explotación de centros de masajes terapéuticos , deportivos , estéticos e hidromasaje ,así como la enseñanza y clases de todo tipo de masajes.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AMBITO 2002 SLPueyo Fernandez ManuelPueyo Fernandez Manu…PUEYO RUBIO INVERSIONES SLPUEYO RUBIO INVERSIO…EMBAJADOR 2 BIS SLEMBAJADOR 2 BIS SLMAPA CAMINO ANCHO SLMAPA CAMINO ANCHO SLJUAN BRAVO 58 SLJUAN BRAVO 58 SLMAPA OBRAS Y CONSTRUCCIONES SLMAPA OBRAS Y CONSTRU…ELVIN PROMOEURO SLELVIN PROMOEURO SL

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 5
  2. Cambio de objeto socialPublished 22/03/2024· Registered 15/03/2024· I/A 5
  3. Ceses/DimisionesPublished 25/10/2010· Registered 14/10/2010· I/A 4
  4. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 4
  5. Ceses/DimisionesPublished 25/10/2010· Registered 14/10/2010· I/A 3
  6. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 3
  7. Ceses/DimisionesPublished 25/10/2010· Registered 14/10/2010· I/A 2
  8. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 2

Changes

  1. 22/03/2024Cambio de domicilio social

    PASEO DE LA HABANA ,NUMERO 42, LOCAL, (MADRID)

  2. 22/03/2024Cambio de objeto social

    La explotación de centros de masajes terapéuticos , deportivos , estéticos e hidromasaje ,así como la enseñanza y clases de todo tipo de masajes.

Timeline (BORME)

  1. 22/03/2024#8001764
    Cambio de domicilio socialCambio de objeto social
    AMBITO 2002 SL. Cambio de domicilio social. PASEO DE LA HABANA ,NUMERO 42, LOCAL, (MADRID). Cambio de objeto social. La explotación de centros de masajes terapéuticos , deportivos , estéticos e hidromasaje ,así como la enseñanza y clases de todo tipo…
  2. 25/10/2010#919950
    Ceses/DimisionesNombramientos
    AMBITO 2002 SL. Ceses/Dimisiones. Adm. Unico: VILLAR RAMOS PIO. Nombramientos. Adm. Unico: PUEYO FERNANDEZ MANUEL. Datos registrales. T 22514 , F 129, S 8, H M 402369, I/A 4 (14.10.10).
  3. 25/10/2010#919949
    Ceses/DimisionesNombramientos
    AMBITO 2002 SL. Ceses/Dimisiones. Adm. Unico: PUEYO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: VILLAR RAMOS PIO. Datos registrales. T 22514 , F 129, S 8, H M 402369, I/A 3 (14.10.10).
  4. 25/10/2010#919948
    Ceses/DimisionesNombramientos
    AMBITO 2002 SL. Ceses/Dimisiones. Adm. Unico: PATILLA RACELIS MELANIE. Nombramientos. Adm. Unico: PUEYO FERNANDEZ MANUEL. Datos registrales. T 22514 , F 129, S 8, H M 402369, I/A 2 (14.10.10).

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 addressPASEO DE LA HABANA, NUMERO 42, LOCAL, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.