AMBITO COCINA SL
Hoja NA23668· NIF B31871502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gamboa Gamboa Peio
Legal information
Legal information for AMBITO COCINA SL
Activity
AMBITO COCINA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 11 January 2023 to 26 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Gamboa Gamboa PeioSince 02/01/2023Administrador Único
Former
- Areta Cebrian Beatriz InmaculadaCeased on 02/01/2023Administrador Solidario
- Gamboa Gamboa Pedro MiguelCeased on 02/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Gamboa Gamboa Peio100 %
Individual · since 11/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamboa Gamboa Peio100 %
Individual · ultimate beneficial owner · since 11/01/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/03/2026· Registered 17/03/2026· I/A 3
- Declaración de unipersonalidadPublished 11/01/2023· Registered 02/01/2023· I/A 2
- Ceses/DimisionesPublished 11/01/2023· Registered 02/01/2023· I/A 2
- NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 2
Changes
- 26/03/2026Modificaciones estatutarias
- 11/01/2023Declaración de unipersonalidad
GAMBOA GAMBOA PEIO
Timeline (BORME)
- 26/03/2026#9147611Modificaciones estatutarias
AMBITO COCINA SL. Modificaciones estatutarias. Modificado el artículo 19º relativo a la retribución del cargo de administrador.. Datos registrales. S 8 , H NA 23668, I/A 3 (17.03.26).
- 11/01/2023#7324409Declaración de unipersonalidadCeses/DimisionesNombramientos
AMBITO COCINA SL. Declaración de unipersonalidad. Socio único: GAMBOA GAMBOA PEIO. Ceses/Dimisiones. Adm. Solid.: GAMBOA GAMBOA PEDRO MIGUEL;ARETA CEBRIAN BEATRIZ INMACULADA. Nombramientos. Adm. Unico: GAMBOA GAMBOA PEIO. Otros conceptos: Cambio del …
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.