filings.es

AMBITO EDICIONES SA

Hoja VA4107· NIF A47023866

Struck off · 07/12/2016Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMBITO EDICIONES SA

NIF
Hoja registral
IRUS1000409191895
Legal formSociedad Anónima (SA)
Register referenceTomo 1418 · Folio 205 · Hoja VA4107
Former names
AMBITO EDICIONES SA EN LIQUIDACION2014-06-04

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 07/12/2016· Registered 29/11/2016· I/A 30
  2. Ceses/DimisionesPublished 04/06/2014· Registered 28/05/2014· I/A 29
  3. DisoluciónPublished 04/06/2014· Registered 28/05/2014· I/A 29
  4. Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 28
  5. Cambio de domicilio socialPublished 26/02/2010· Registered 17/02/2010· I/A 27

Changes

  1. 07/12/2016Extinción
  2. 04/06/2014Cambio de denominación social

    AMBITO EDICIONES SA→AMBITO EDICIONES SA EN LIQUIDACION

  3. 04/06/2014Disolución
  4. 26/02/2010Cambio de domicilio social

    C/ PEDRO DE LAGASCA 3 Y 5 - LOCAL (VALLADOLID)

Timeline (BORME)

  1. 07/12/2016#4143637
    Extinción
    AMBITO EDICIONES SA. Situación concursal. Procedimiento concursal 679/2006. FIRME: Si, Fecha de resolución 18/11/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 12 PRIMERA INSTANCIA VALLADOLID. Juez: JAVIER ESCARDA DE LA …
  2. 04/06/2014#2836729

    Company name: AMBITO EDICIONES SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    AMBITO EDICIONES SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MATA SAEZ FERNANDO;GIGOSOS DIAZ DE LAMADRID JESUS ENRIQUE. Cons.Del.Sol: MATA SAEZ FERNANDO. Secretario: GIGOSOS DIAZ DE LAMADRID JESUS ENRIQUE. Vicepresid.: MATA SAEZ FERNANDO. Situaci…
  3. 14/08/2012#1860463
    Ceses/Dimisiones
    AMBITO EDICIONES SA. Ceses/Dimisiones. Consejero: SAINZ ROJO RICARDO. Cons.Del.Sol: SAINZ ROJO RICARDO. Presidente: SAINZ ROJO RICARDO. Datos registrales. T 1418 , F 205, S 8, H VA 4107, I/A 28 ( 3.08.12).
  4. 26/02/2010#610591
    Cambio de domicilio social
    AMBITO EDICIONES SA. Cambio de domicilio social. C/ PEDRO DE LAGASCA 3 Y 5 - LOCAL (VALLADOLID). Datos registrales. T 1243 , F 184, S 8, H VA 4107, I/A 27 (17.02.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …

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.

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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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