AMBITO DESIGN GROUP STURRI SL

Hoja C24533· NIF B15733355

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Surribas Seoane Oscar
Former name :
STURRI SL

Legal information

Legal information for AMBITO DESIGN GROUP STURRI SL

NIF
Hoja registral
IRUS1000068977482
Legal formSociedad Limitada (SL)
Register referenceTomo 2341 · Folio 51 · Hoja C24533
Former names
STURRI SL2014-03-28
StatusVigente

Activity

AMBITO DESIGN GROUP STURRI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 11 filings for this company, from 28 March 2014 to 29 February 2016, across 7 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMBITO DESIGN GROUP S…Surribas Seoane OscarSurribas Seoane Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBITO DESIGN GROUP S…Surribas Seoane OscarSurribas Seoane Oscar

Beneficial owner (UBO)

Surribas Seoane Oscar100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

2 nodes Person Company
AMBITO DESIGN GROUP S…Surribas Seoane OscarSurribas Seoane Oscar

Registered actos

  1. RevocacionesPublished 29/02/2016· Registered 22/02/2016· I/A 6
  2. Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 5
  3. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 5
  4. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 5
  5. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 4
  6. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 3
  7. Ceses/DimisionesPublished 28/03/2014· Registered 24/03/2014· I/A 2
  8. NombramientosPublished 28/03/2014· Registered 24/03/2014· I/A 2
  9. Modificaciones estatutariasPublished 28/03/2014· Registered 24/03/2014· I/A 2
  10. Cambio de denominación socialPublished 28/03/2014· Registered 24/03/2014· I/A 2
  11. Ampliacion del objeto socialPublished 28/03/2014· Registered 24/03/2014· I/A 2

Changes

  1. 29/02/2016Declaración de unipersonalidad

    SURRIBAS SEOANE OSCAR

  2. 03/04/2014Cambio de denominación social

    STURRI SL→AMBITO DESIGN GROUP STURRI SL

  3. 28/03/2014Ampliación del objeto social

    Ampliado en cuanto a: La importación, exportación y comercio al por mayor de muebles.

  4. 28/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2016#3739103
    Revocaciones
    AMBITO DESIGN GROUP STURRI SL(R.M. A CORUÑA). Revocaciones. Apoderado: SURRIBAS SEOANE VICTOR JOSE. Datos registrales. T 2341 , F 51, S 8, H C 24533, I/A 6 (22.02.16).
  2. 29/02/2016#3739102
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMBITO DESIGN GROUP STURRI SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SURRIBAS SEOANE OSCAR. Ceses/Dimisiones. Adm. Unico: SURRIBAS RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: SURRIBAS SEOANE OSCAR. Datos registrales. T 23…
  3. 03/04/2014#2749364
    Nombramientos
    AMBITO DESIGN GROUP STURRI SL(R.M. A CORUÑA). Nombramientos. Apoderado: SURRIBAS SEOANE OSCAR. Datos registrales. T 2341 , F 51, S 8, H C 24533, I/A 4 (27.03.14).
  4. 03/04/2014#2749363
    Nombramientos
    AMBITO DESIGN GROUP STURRI SL(R.M. A CORUÑA). Nombramientos. Apoderado: SURRIBAS SEOANE VICTOR JOSE. Datos registrales. T 2341 , F 51, S 8, H C 24533, I/A 3 (27.03.14).
  5. 28/03/2014#2739849

    Company name: STURRI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    STURRI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SURRIBAS RODRIGUEZ JOSE ANTONIO;SEOANE FERNANDEZ MARIA ANGELES. Nombramientos. Adm. Unico: SURRIBAS RODRIGUEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: Relativo al o…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE FERNANDEZ LATORRE, NUMERO 4 BAJO, A CORUÑA, CORUÑA, A
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

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